HJBG(SH:600814) Shang Hai Zheng Quan Bao·2025-08-28 22:30Group 1 - The company plans to distribute a cash dividend of 0.041 yuan per share (including tax) to all shareholders, totaling approximately 30.14 million yuan (including tax) based on a total share capital of 735,105,598 shares as of June 30, 2025 [1][26][27] - The proposed profit distribution plan is subject to approval at the company's shareholders' meeting [28][30] - The company reported a net profit attributable to shareholders of 150.15 million yuan for the first half of 2025, with an undistributed profit of 1.30 billion yuan at the end of the reporting period [26][30] Group 2 - The company's board of directors and supervisory board confirmed the authenticity, accuracy, and completeness of the announcements made [3][16] - All resolutions at the board meeting were passed unanimously, with no votes against or abstentions [5][6][10] - The company will hold a performance briefing on September 5, 2025, to discuss the first half of 2025's operational results and financial indicators with investors [34][35][39]