Group 1 - The company plans to distribute a cash dividend of 2.48 yuan per 10 shares to all shareholders, amounting to a total of approximately 15.97 million yuan, which represents 30.16% of the net profit attributable to ordinary shareholders [1][4]. - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [1]. - The board of directors has approved the profit distribution plan, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1]. Group 2 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, aiming to enhance corporate governance [4][5]. - Amendments to the company's articles of association will be made to reflect the changes regarding the supervisory board [5]. - The supervisory board members will continue to fulfill their supervisory duties until the shareholders' meeting approves the abolition of the supervisory board [4].
江苏联测机电科技股份有限公司2025年半年度报告摘要