Core Points - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.20 yuan per 10 shares, totaling approximately 504.75 million yuan [3][15][18] - The company successfully listed H-shares on the Hong Kong Stock Exchange, with a total of 476,536,400 shares issued after the exercise of the over-allotment option, at a price of 22.53 HKD per share [5][6] - The company reported a net profit attributable to shareholders of approximately 2.11 billion yuan for the first half of 2025 [15][18] Financial Data - The company achieved a net profit of 2,109,940,161.19 yuan for the first half of 2025, with a mother company net profit of 846,444,468.40 yuan [15][18] - The total number of shares for profit distribution is 4,206,218,214 shares, excluding shares held in the repurchase account [14][15] - The company has a remaining undistributed profit of approximately 1.75 billion yuan as of June 30, 2025 [15][18] Fundraising and Usage - The company raised 300 million yuan through the issuance of convertible bonds in June 2021, with a net amount of approximately 298.75 million yuan after deducting issuance costs [7][8] - As of June 30, 2025, the company had utilized 60.9 million yuan of temporarily idle funds for cash management [11] - The company has established a fundraising management system to ensure proper use and storage of raised funds [8][9] Corporate Governance - All board members attended the meeting that approved the half-year report and profit distribution plan [2][21] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The board's decisions regarding the profit distribution and fundraising usage have been approved by the supervisory board [26][28]
浙江三花智能控制股份有限公司2025年半年度报告摘要