Core Viewpoint - The company, Ananda Drive Technology (Shanghai) Co., Ltd., has announced its 2025 semi-annual report, highlighting a profit distribution plan and changes in corporate governance structure, including the cancellation of the supervisory board and amendments to the company’s articles of association [1][61]. Group 1: Financial Performance and Profit Distribution - The company plans to distribute a cash dividend of 3.00 yuan (including tax) for every 10 shares, totaling approximately 34,924,500.00 yuan, which represents 46.34% of the net profit attributable to shareholders for the first half of 2025 [10][54]. - As of June 30, 2025, the company's undistributed profits amounted to 125,216,211.61 yuan, with a net profit of 75,358,517.50 yuan for the same period [54][56]. Group 2: Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with new regulations [61][62]. - Amendments to the company’s articles of association have been proposed to align with current laws and regulations, including the removal of sections related to the supervisory board and the addition of provisions for employee directors [63][64]. Group 3: Meeting and Voting Outcomes - The fourth board meeting on August 28, 2025, was held with full attendance, and all proposed resolutions, including the semi-annual report and profit distribution plan, were approved unanimously [4][5][6]. - The supervisory board also approved the semi-annual report and the special report on the use of raised funds, confirming compliance with relevant regulations [32][35].
安乃达驱动技术（上海）股份有限公司2025年半年度报告摘要