上海农村商业银行股份有限公司2025年半年度报告摘要

Core Viewpoint - The Shanghai Rural Commercial Bank has approved its 2025 semi-annual report and profit distribution plan, highlighting a cash dividend of 2.41 yuan per 10 shares, totaling 2.324 billion yuan, with a distribution ratio of 33.14% for the mid-year [2][6][42]. Company Overview - The company held its 2025 semi-annual board meeting on August 29, 2025, with 14 directors, of which 12 attended in person [1][35]. - The semi-annual financial report was reviewed by KPMG Huazhen and received an unqualified conclusion [1]. Financial Data - The company distributed a cash dividend of 1.93 yuan per 10 shares for the 2024 fiscal year, amounting to 1.861 billion yuan [2]. - The mid-year profit distribution plan for 2025 is based on the total share capital as of the equity distribution registration date [2]. Important Matters - The company has disclosed important matters in its semi-annual report, which can be accessed on the Shanghai Stock Exchange website [3]. - The board approved a series of resolutions, including the semi-annual report and profit distribution plan, with unanimous support from the directors [36][37]. Related Transactions - The company approved significant related party transactions, including credit limits for various entities, such as 29.8 billion yuan for Shanghai International Group and 12.5 billion yuan for China Ocean Shipping Group [10][34]. - The related transactions are considered normal business operations and do not significantly impact the company's financial status [9][33].