倍加洁集团股份有限公司2025年半年度报告摘要

Core Points - The company plans to distribute a cash dividend of 0.08 yuan per share (including tax) to all shareholders, amounting to a total of 8,035,896 yuan (including tax) based on the total share capital of 100,448,700 shares as of June 30, 2025 [1][2] - The profit distribution plan is authorized within the scope of the 2024 annual shareholders' meeting resolution and does not require further approval from the shareholders' meeting [2] - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the responsibilities previously held by the supervisory board, in accordance with the latest amendments to the Company Law and relevant regulations [4][5] Company Overview - The company is identified as倍加洁集团股份有限公司, with the stock code 603059 [4] - The company has undergone changes in its governance structure, specifically the removal of the supervisory board [4] Financial Data - The total cash dividend proposed is based on the company's total share capital as of June 30, 2025, which is 100,448,700 shares [1] - The cash dividend distribution is set to occur without any capital reserve conversion or issuance of bonus shares [1]