Hongta Securities(SH:601236) Zheng Quan Zhi Xing·2025-08-29 17:15Core Viewpoint - The board of directors of Hongta Securities convened a meeting to review and approve the 2025 semi-annual report, profit distribution plan, and various financial and risk management proposals, indicating a commitment to transparency and shareholder returns [1][2][3]. Group 1: Financial Reports and Profit Distribution - The board approved the 2025 semi-annual report with unanimous support from all attending directors [1]. - The profit distribution plan for the first half of 2025 was approved, proposing a cash dividend of no more than 0.50 yuan (including tax) per 10 shares, amounting to a total cash dividend of no more than 235,728,542.10 yuan, which represents 35.16% of the net profit attributable to shareholders [1][2]. Group 2: Financial Management and Performance - The board reviewed the execution of the 2025 financial budget and approved mid-term adjustments, receiving unanimous support [2]. - The performance assessment results for senior management for 2024 were approved, with one director abstaining from the vote due to a conflict of interest [3]. Group 3: Risk Management and Compliance - The board approved the 2025 semi-annual risk management report and the report on risk control indicators, both receiving unanimous support [3][4]. - The board also approved the management measures for asset loss and revised the comprehensive risk management system, indicating a proactive approach to risk management [4]. Group 4: Corporate Governance - The board agreed to convene the fourth extraordinary general meeting of shareholders in 2025, with the chairman authorized to decide on the specific time and location [5].