今创集团股份有限公司2025年半年度报告摘要

Group 1 - The core viewpoint of the article is the announcement of the 2025 semi-annual report and the profit distribution plan by the company, which includes a cash dividend of RMB 0.15 per share [54][52][8] - The company achieved a net profit attributable to shareholders of RMB 367,494,713.91 for the first half of 2025, with retained earnings amounting to RMB 2,651,398,627.65 [54][52] - The total number of shares as of the announcement date is 783,718,767, leading to a total proposed cash dividend distribution of RMB 117,557,815.05, which accounts for 31.99% of the net profit [54][52][8] Group 2 - The company held its 11th meeting of the 5th Board of Directors on August 29, 2025, where all 9 directors attended, and the meeting was conducted in accordance with legal regulations [4][6] - The board approved several resolutions, including the semi-annual report, profit distribution plan, and various amendments to internal management regulations [5][8][12] - The profit distribution plan and amendments to the articles of association are subject to approval at the upcoming extraordinary general meeting scheduled for September 18, 2025 [48][61][64]