宁波世茂能源股份有限公司2025年半年度报告摘要

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its half-year financial performance, while also making significant changes to its governance structure and business scope [1][2]. Group 1: Financial Performance - For the first half of 2025, the company achieved a net profit of 63,165,834.97 yuan, with a total distributable profit of 528,242,517.28 yuan as of June 30, 2025 [1]. - The proposed cash dividend distribution is 3.00 yuan (including tax) for every 10 shares, amounting to a total payout of 48,000,000.00 yuan (including tax), which represents 75.99% of the net profit attributable to shareholders [1]. Group 2: Corporate Governance Changes - The company has decided to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [5]. - The company will revise its articles of association to reflect the cancellation of the supervisory board and to include provisions for independent directors and specialized committees within the board [6][7]. Group 3: Business Scope Expansion - The company intends to expand its business scope to include the sale of chemical products (excluding licensed chemical products) and fertilizers, necessitating amendments to its articles of association [4][6].