Core Viewpoint - The company, Baichuan Energy, has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of RMB 0.90 per 10 shares, which reflects a commitment to returning value to shareholders while maintaining a healthy financial position [4][15][16]. Company Overview - Baichuan Energy's net profit attributable to shareholders for the first half of 2025 is reported at RMB 164,535,180.98 [15]. - As of June 30, 2025, the company's total undistributed profits amount to RMB 2,011,840,346.90 in the consolidated financial statements [15]. Financial Data - The total number of shares outstanding as of June 30, 2025, is 1,340,854,810 [15]. - The proposed cash dividend totals RMB 120,676,932.90, which represents 73.34% of the company's net profit for the period [15]. Important Matters - The board of directors has confirmed that the profit distribution plan does not require further approval from the shareholders' meeting, as it falls within the authority granted during the 2024 annual shareholders' meeting [16][18]. - The board meeting held on August 29, 2025, was attended by all directors, and the profit distribution proposal was unanimously approved [7][9]. Governance and Compliance - The company has revised and established several governance policies in accordance with relevant laws and regulations, ensuring compliance and effective management [10][11][12].
百川能源股份有限公司2025年半年度报告摘要