烟台睿创微纳技术股份有限公司2025年半年度报告摘要

Core Viewpoint - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares, amounting to a total cash dividend of approximately 71.42 million RMB, which represents 20.35% of the net profit attributable to shareholders for the first half of 2025 [3][4][24]. Group 1: Profit Distribution Plan - The company intends to distribute a cash dividend of 0.80 RMB per 10 shares (including tax) [3][22]. - The total number of shares eligible for the dividend distribution is 451,974,092 shares, after deducting shares held in the repurchase account [3][23]. - The total cash dividend to be distributed amounts to 36,157,927.36 RMB, which is 10.30% of the net profit attributable to shareholders for the first half of 2025 [3][24]. Group 2: Financial Data - As of June 30, 2025, the company's net profit attributable to shareholders for the first half of 2025 is 351,011,549.28 RMB [23]. - The company's total share capital as of August 27, 2025, is 460,237,692 shares [3][23]. Group 3: Fundraising and Management - The company raised a total of 1,564,690,000 RMB through the issuance of convertible bonds, with a net amount of 1,556,690,000 RMB after deducting issuance costs [8]. - As of June 30, 2025, the company has used 986,725,733.90 RMB of the raised funds, with 52,199,672.58 RMB used in the current year [8][12]. Group 4: Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [36][37]. - The registered capital of the company has been changed from 447,300,000 RMB to 460,237,692 RMB [36].