Ding Sheng New Material(SH:603876) Shang Hai Zheng Quan Bao·2025-08-30 16:50Group 1 - The company plans to distribute a cash dividend of 0.04 yuan per share (including tax) to all shareholders based on the total share capital as of the dividend distribution date, with a total cash dividend amounting to approximately 37.17 million yuan (including tax) [9][31][34] - The total share capital of the company as of August 29, 2025, is 929,267,213 shares [9][31] - The cash dividend distribution represents 19.78% of the net profit attributable to shareholders in the consolidated financial statements for the first half of 2025 [31] Group 2 - The company held its sixth board of directors' 22nd meeting on August 29, 2025, where the profit distribution plan was approved unanimously by all directors [68][69] - The company’s half-year report and its summary were also approved during the same board meeting, confirming that the report accurately reflects the company's actual situation [69][70] - The company has established a special account for managing the raised funds from its convertible bond issuance, ensuring compliance with relevant regulations [44][45] Group 3 - The company has decided to terminate certain fundraising projects and redirect the remaining funds to new projects, specifically increasing production capacity for battery foil [56][60] - The company has experienced delays in project completion due to changes in funding arrangements and market conditions, with the completion date for the battery foil project now extended to December 2027 [50][56] - The company has utilized temporarily idle raised funds to supplement working capital, with a total of 22.98 million yuan remaining as of June 30, 2025 [52]