NOBLIFT(SH:603611) Shang Hai Zheng Quan Bao·2025-08-28 22:32Group 1 - The core viewpoint of the article emphasizes the company's commitment to high-quality development and enhancing shareholder returns through strategic initiatives and governance improvements [22][25][30] Group 2 - Company Overview: Noblelift Intelligent Equipment Co., Ltd. focuses on internal logistics and aims to be a leader in this industry, developing two main business segments: intelligent manufacturing equipment and smart logistics systems [23][24] - Financial Data: The company has distributed over 1.1 billion RMB in cash dividends since its listing in 2015, with a recent dividend plan of 8.97 RMB per 10 shares, representing 50% of the net profit attributable to shareholders [25][26] Group 3 - Important Matters: The company has not experienced significant changes in its operational situation during the reporting period, and there are no major events expected to impact its operations in the future [3][4] - Board Meeting: The eighth board of directors held its 23rd meeting on August 28, 2025, where several resolutions were passed, including the approval of the 2025 semi-annual report and a plan for enhancing quality and efficiency [5][6][8] Group 4 - Shareholder Communication: The company emphasizes transparent communication with investors, including hosting performance briefings and maintaining various channels for investor interaction [28][29] - Governance Structure: The company has established a modern governance structure to ensure clear responsibilities and compliance with regulations, enhancing the protection of shareholder interests [30][31] Group 5 - New Initiatives: The company plans to provide a guarantee of 85 million RMB for its subsidiaries to support their business development, which is expected to enhance operational stability [42][43][56] - Appointment of Key Personnel: The company appointed Cheng Jiang as the vice president and board secretary, effective immediately, to strengthen its management team [59][60]