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上海飞凯材料科技股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has made significant decisions regarding its financial management, including profit distribution, equity transfers, and cash management strategies, which are aimed at optimizing its capital structure and enhancing shareholder value [2][7][8]. Financial Performance and Distribution - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares (including tax) to all shareholders, with no stock dividends or capital reserve transfers [2]. - For the 2024 profit distribution, the company proposes a cash dividend of 0.65 RMB per 10 shares (including tax), maintaining the same distribution ratio despite potential changes in total share capital due to various corporate actions [8]. Major Corporate Actions - The company has completed the sale of its 100% stake in Dairui Technology for 227.5 million RMB, with the transaction finalized on March 28, 2025 [7]. - A resolution was passed to utilize up to 200 million RMB of temporarily idle raised funds for cash management, focusing on safe and liquid financial products [7]. - The company has approved a comprehensive credit limit application of up to 3.5 billion RMB to ensure operational funding needs are met [8]. Debt Management - The company has decided to redeem its "Feikai Convertible Bonds" early, with a redemption price of 100.87 RMB per bond, following the fulfillment of specific market conditions [8]. - The total amount paid for the redemption of the bonds is approximately 2.07 million RMB, with the redemption date set for May 22, 2025 [8]. Strategic Investments - The company’s subsidiary, Hecheng Display Technology, will acquire 100% of JNC's subsidiaries for 170 million RMB and related patents for 212 million RMB, marking a strategic expansion in the display materials sector [9]. - This acquisition will transform Hecheng Display from a wholly-owned subsidiary to a controlling subsidiary, integrating JNC's operations into the company's consolidated financial statements [9].