Core Viewpoint - Ningbo Zhoushan Port Co., Ltd. announced its profit distribution plan for the first half of 2025, proposing a cash dividend of 0.30 yuan per 10 shares for A-shares, based on the total share capital as of the equity distribution registration date [1][2]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 2,597,046 thousand yuan for the first half of 2025, with the parent company achieving a net profit of 2,182,049 thousand yuan [1]. - After allocating 10% of the legal surplus reserve amounting to 218,205 thousand yuan, the distributable profit available for shareholders is 1,963,844 thousand yuan [1]. - The proposed distribution plan allocates 30% of the distributable profit, amounting to 583,632 thousand yuan, to be paid as dividends to shareholders, with the remaining profit carried forward to future periods [1]. Decision-Making Process - The proposal for the profit distribution plan was approved with 17 votes in favor, and it will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2].

Group 1 - The board of directors of the company held its 22nd meeting on August 28, 2025, in Shenzhen, with all 15 directors present [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] - The board approved the 2025 semi-annual operational report and the semi-annual report with unanimous votes [1][2] Group 2 - The company proposed a cash dividend of 1.19 RMB per 10 shares, totaling approximately 1,034.89 million RMB based on the total shares of 8,696,526,806 as of June 30, 2025 [2] - The dividend will be paid in RMB to A-shareholders and in HKD to H-shareholders, with the HKD amount based on the average exchange rate published by the People's Bank of China [2] - The board also approved the internal audit report and the risk assessment report from China Merchants Group Financial Co., Ltd., with all votes in favor [3] Group 3 - The board approved revisions to the comprehensive risk management system and the board authorization management measures, with unanimous support [3]

Core Viewpoint - Zhejiang Hangke Technology Co., Ltd. plans to distribute a cash dividend of 0.66 yuan per 10 shares to all shareholders, amounting to a total of approximately 39.84 million yuan, which represents 13.84% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Financial Performance - Total assets at the end of the reporting period were approximately 9.60 billion yuan, a decrease of 1.77% compared to the end of the previous year [3]. - Operating revenue for the first half of 2025 was approximately 1.97 billion yuan, an increase of 4.19% year-on-year [3]. - Total profit for the period was approximately 301.82 million yuan, reflecting a growth of 5.88% compared to the same period last year [3]. - Net profit attributable to shareholders was approximately 272.61 million yuan, an increase of 8.21% year-on-year [3]. - The net cash flow from operating activities was not specified in the provided data [3]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 14,367 [3]. - The largest shareholder, Cao Ji, holds 43.51% of the shares, amounting to approximately 262.66 million shares [3][4]. - The company does not plan to increase capital reserves or issue bonus shares for the first half of 2025 [2].

Meeting Overview - The sixth board meeting of Ningbo Zhoushan Port Co., Ltd. was held on August 13, 2025, with 14 out of 17 directors present, meeting the legal requirements for quorum [1][2]. Resolutions Passed - The board unanimously approved the following resolutions: 1. The 2025 semi-annual report (full text and summary) was approved with 17 votes in favor [2][3]. 2. The special report on the use of raised funds for the first half of 2025 was approved, showing a total usage of RMB 1,270,111,115.82 and a remaining balance of RMB 140,468,417.72 [2][3]. 3. The risk assessment report regarding Zhejiang Haigang Group Financial Co., Ltd. was approved with 17 votes in favor [3]. 4. The profit distribution plan for the first half of 2025 was approved, with a net profit attributable to shareholders of RMB 1,963,844,000 and a proposed cash dividend of RMB 0.30 per 10 shares [4][5]. 5. The proposal to provide financial assistance to Taicang Xinhai Port Development Co., Ltd. was approved, aimed at improving its financial situation [5]. 6. The proposal to amend the company's articles of association and abolish the supervisory board was approved [5][6]. 7. The proposal to amend the rules of procedure for the shareholders' meeting was approved [5][6]. 8. The proposal to amend the rules of procedure for the board of directors and related committees was approved [5][6]. 9. The proposal to amend the independent director work system was approved [6]. 10. The proposal to convene the second extraordinary general meeting of 2025 was approved [7].

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which is subject to approval at the upcoming extraordinary shareholders' meeting [1][2]. Profit Distribution Proposal - The profit distribution plan was reviewed and approved by the company's board of directors, with independent directors affirming its compliance with legal and regulatory requirements [1][2]. - For the first half of 2025, the company reported a net profit attributable to shareholders of 15,540,037.08 yuan, with the parent company's net profit at 8,546,691.47 yuan [2]. - As of June 30, 2025, the parent company had undistributed profits of 20,767,205.23 yuan, which will be the basis for the distribution [2]. Cash Dividend Details - The proposed cash dividend is 0.67 yuan per 10 shares (including tax), totaling 19,791,388.56 yuan (including tax), with no stock dividends or capital reserves being converted into shares [3][4]. - The total share capital for the distribution is based on 295,393,859 shares after excluding shares held in the company's repurchase account [3]. Justification for Cash Dividend - The profit distribution plan aligns with the company's long-term development strategy and does not adversely affect its operational cash flow or debt repayment capacity [5]. - The cash dividend exceeds 100% of the current net profit and more than 50% of the parent company's undistributed profits at the end of the period [5]. - The company's debt-to-asset ratio was reported at 29.94% as of the end of the first half of 2025, indicating a reasonable financial structure [5]. Compliance and Confidentiality - The company has implemented measures to control insider information and ensure confidentiality among those privy to sensitive information [6].

Core Viewpoint - The company Matrix Holdings Co., Ltd. has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 3.50 yuan per 10 shares, totaling 63 million yuan, to enhance shareholder returns and comply with regulatory requirements [1][2]. Profit Distribution Details - As of June 30, 2025, the company's undistributed profits amount to approximately 273.61 million yuan on a consolidated basis and 266.63 million yuan on a parent company basis [1]. - The proposed cash dividend is based on a total share capital of 180 million shares as of June 30, 2025, and will not involve capital reserves or stock dividends [1][2]. Legality and Reasonableness of the Distribution - The profit distribution plan complies with relevant laws, accounting standards, and the company's articles of association, ensuring a reasonable return for investors while sharing the company's growth [2][4]. - The plan is deemed legal, compliant, and reasonable, aligning with the company's operational performance and future development [2][3]. Alignment with Company Growth - The company maintains a stable financial condition, and the proposed profit distribution is designed to ensure normal operations and long-term development while considering both operational performance and investor interests [2][3]. Review Procedures - The board of directors and the supervisory board have both approved the profit distribution plan, affirming its alignment with the company's current operational status and future prospects [3][4]. - Independent directors have also reviewed and supported the plan, confirming it reflects the company's actual situation and adheres to profit distribution policies [3][4].

Group 1 - The company announced its 2025 semi-annual profit distribution plan, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1][3] - The audit committee and the board of directors have both approved the profit distribution plan, emphasizing that it aligns with legal regulations and the company's sustainable development [1][2] - The proposed cash dividend is 2.00 RMB per 10 shares, totaling 9,558,446.00 RMB, based on a total share capital of 47,792,230 shares as of June 30, 2025 [2] Group 2 - The company reported a net profit attributable to shareholders of the listed company for the first half of 2025, with undistributed profits amounting to 258,996,923.85 RMB [2] - The profit distribution plan does not include stock dividends or capital reserve transfers, with remaining undistributed profits carried forward to the next fiscal year [2] - The plan is designed to balance immediate shareholder returns with the company's long-term growth, ensuring compliance with relevant laws and regulations [2]

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.30 yuan per share (tax included) based on its financial performance [1][2]. Summary by Sections Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 880,045,883.20 yuan for the first half of 2025, with a proposed cash dividend of 0.30 yuan per share [1]. - The proportion of net profit attributable to shareholders for the first half of 2025 is 41.33% [1]. Decision-Making Process - The board of directors held a meeting on August 28, 2025, where the profit distribution plan was approved, considering the company's operational and developmental status [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plans, thus not requiring further approval from the shareholders' meeting [2]. Adjustments for Changes in Share Capital - If there are changes in the total share capital due to convertible bonds, stock incentives, or share buybacks before the equity distribution date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2].

Core Points - The company plans to distribute cash dividends to all shareholders based on a total share capital of 6,473,390,050 shares as of June 30, 2025, with a distribution of 0.35 RMB per 10 shares (including tax) [1][2] - The total cash distribution amounts to 226,568,651.75 RMB (including tax), which represents 35.93% of the company's net profit attributable to shareholders for the first half of 2025, amounting to 630,589,875.54 RMB [2] Profit Distribution Plan - The company has authorized the board of directors to determine the specific plan for the mid-term profit distribution in 2025, provided that cash dividend conditions are met, and this plan does not require approval from the shareholders' meeting [2][3] - The company’s retained earnings as of June 30, 2025, amount to 1,634,705,313.01 RMB [2] Decision-Making Process - The decision-making process for the profit distribution plan was approved during the sixth board meeting held on August 27, 2025, following the authorization from the 2024 annual shareholders' meeting [3]

Group 1 - The company approved a profit distribution plan for the first half of 2025, which will be submitted to the second extraordinary general meeting of shareholders for review [1] - The company achieved a net profit of 134,351,910.75 yuan for the first half of 2025, with a legal surplus reserve of 13,435,191.08 yuan, resulting in a distributable profit of 535,061,584.27 yuan as of June 30, 2025 [1] - The proposed cash dividend is 1.50 yuan per 10 shares (including tax), with no stock dividends or capital reserve transfers [1] Group 2 - The total share capital of the company is 583,245,846 shares, with 22,858,144 shares held in a repurchase account, resulting in 560,387,702 shares eligible for profit distribution [2] - The estimated total cash dividend is 84,058,155.30 yuan, subject to adjustment based on any changes in the number of shares eligible for distribution before the record date [2] - The cash dividend plan is deemed reasonable and aligns with the company's operational development and investor interests, ensuring no adverse effects on liquidity [4][5]