上海中谷物流股份有限公司2025年半年度报告摘要

Group 1 - The company achieved a net profit attributable to shareholders of 1,071.55 million yuan in the first half of 2025, with undistributed profits amounting to 2,494.42 million yuan as of June 30, 2025 [1][23] - The proposed profit distribution plan includes a cash dividend of 4.30 yuan (including tax) for every 10 shares, totaling approximately 903.03 million yuan, which represents 84.27% of the net profit for the period [1][23] - The board of directors approved the profit distribution plan during the seventh meeting of the fourth board on August 29, 2025, with unanimous support [5][11] Group 2 - The company will hold its first temporary shareholders' meeting on September 15, 2025, to discuss various proposals, including the profit distribution plan [36][37] - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to participate remotely [37][38] - The company plans to conduct a performance briefing on September 23, 2025, to provide further insights into its financial results and address investor inquiries [28][30]