华润双鹤: 华润双鹤2025年第二次临时股东会会议文件

Core Viewpoint - The company is proposing a plan for the distribution of profits and the issuance of corporate bonds to enhance its financial structure and support operational needs [1][2][3]. Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares held, based on a total net profit of approximately 975.49 million yuan for the first half of 2025 [1][2]. - The proposed cash dividend distribution accounts for 10.65% of the net profit attributable to shareholders for the first half of 2025 [2]. Corporate Bond Issuance - The company intends to issue corporate bonds with a total amount not exceeding 3 billion yuan, with the specific issuance scale to be determined by the board based on funding needs and market conditions [4][5]. - The bonds will have a face value of 100 yuan each and will be issued at par [4]. - The proposed bond term is not to exceed 7 years, with the possibility of multiple maturities [4]. - The bonds will be fixed-rate, with interest paid annually, and the specific interest rate will be determined based on market conditions at the time of issuance [4][5]. Fund Utilization - The proceeds from the bond issuance will be used for repaying interest-bearing debts, supporting investments and acquisitions, and supplementing working capital [5]. Authorization and Governance - The company seeks authorization from shareholders for the board to manage the bond issuance process, including adjustments to the issuance terms based on market conditions [7][8].