Meeting Overview - The seventh meeting of the fifth Supervisory Board of Sanofi Health (Shanghai) Co., Ltd. was held on August 29, 2025, with all procedures complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal to abolish the Supervisory Board and amend the Articles of Association, transferring its powers to the Audit Committee of the Board of Directors [1] - The Supervisory Board approved the 2025 semi-annual report and summary, confirming compliance with legal and internal regulations, and ensuring the accuracy and completeness of the disclosed information [2] - The Supervisory Board approved the mid-term profit distribution plan for 2025, which considers the company's operational status and future funding needs, and agreed to submit it for shareholder meeting approval [3] - The Supervisory Board approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [4] - The Supervisory Board approved the proposal to permanently supplement working capital with surplus raised funds from completed projects, emphasizing the efficient use of funds and alignment with the company's operational plans [5]

Group 1 - The company Jilin Aodong (000623) announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 19, 2025 [1] - The agenda for the meeting includes the review of the company's 2025 semi-annual profit distribution plan and the proposal regarding the completion of all fundraising projects from the 2018 convertible bonds, as well as the use of surplus funds to permanently supplement working capital [1]

Core Viewpoint - The upcoming extraordinary general meeting of China International Capital Corporation (CICC) on September 15, 2025, will address significant proposals, including the appointment of an accounting firm and the mid-year profit distribution plan for 2025 [1][2]. Meeting Basic Information - The meeting will take place at 15:00 on September 15, 2025, at the 40th floor of Bank of China Tower in Shanghai, organized by the board of directors [2]. Meeting Agenda - The agenda includes the announcement of the meeting's commencement, attendance verification, selection of scrutineers, and introduction of basic meeting information. The main focus will be on two proposals: the appointment of the accounting firm for 2025 and the mid-year profit distribution plan [3]. Proposal Details Appointment of Accounting Firm - The company needs to appoint an accounting firm for annual report auditing, covering both the parent company and subsidiaries. The auditing will include financial statements and internal control audit reports as per regulatory requirements. The external auditor will be changed from PwC to Ernst & Young for the years 2024 to 2026, with a total audit fee of 1.62 million RMB for 2025, including 270,000 RMB for internal control audits [4]. 2025 Mid-Year Profit Distribution Plan - To comply with the "New National Nine Articles" directive for increased dividend frequency, the company proposes a cash dividend of 0.204 RMB per share (before tax) based on the total share capital as of June 30, 2025. The total cash dividend will amount to 56,671,200 RMB, representing 10.03% of the unaudited net profit attributable to the parent company for the first half of 2025. If approved, the distribution will occur within two months [5].

证券代码：688289 证券简称：圣湘生物 公告编号：2025-059 圣湘生物科技股份有限公司 关于 2025 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 ? 本次利润分配方案已经公司第三届董事会 2025 年第二次会议审议通过。根据 交公司股东会审议。 一、利润分配方案内容 根据公司 2025 年半年度报告（未经审计），公司 2025 年半年度归属于上市公司 股东的净利润为 162,719,731.21 元，截至 2025 年 6 月 30 日，公司母公司报表中期末 未分配利润为 5,264,071,934.78 元。 为持续践行"以投资者为本"的发展理念，与投资者共享经营发展成果，公司拟 定 2025 年半年度利润分配方案如下： 公司拟以实施权益分派的股权登记日登记的公司总股本扣减公司回购专用证券 账户中股份为基数，向全体股东每 10 股派发现金红利 2.62 元（含税），不进行资本 公积转增股本，不送红股。截至本公告披露之日，公司总股本为 579,388,006 股，扣 除 回 购 ...

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares (including tax) to shareholders based on its mid-year profit distribution proposal for 2025, with no stock dividends or capital reserve transfers [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company reported a net profit attributable to shareholders of 80,757,930.10 yuan (unaudited) [1]. - The total share capital as of June 30, 2025, is 492,559,946 shares, with 2,526,438 shares held in the repurchase account excluded from the distribution [1]. - The actual number of shares eligible for profit distribution is calculated after deducting the repurchased shares, resulting in a distribution ratio of 30.34% of the net profit attributable to shareholders [1]. Group 2: Decision-Making Process - The profit distribution plan was authorized by the company's 2024 annual general meeting held on June 3, 2025, allowing the board to decide on the mid-year profit distribution based on operational considerations [2]. - The board meeting on August 28, 2025, approved the mid-year profit distribution proposal with unanimous support (9 votes in favor, 0 against, 0 abstentions) [3].

Core Points - The board of directors of China Shenhua Energy Co., Ltd. held its 13th meeting of the 6th session on August 15, 2025, discussing various proposals and reports [1] - All proposals presented during the meeting were approved unanimously with no votes against or abstentions [2][4][5] Group 1: Meeting Resolutions - The meeting approved the "2024 Internal Control System Work Report" with 7 votes in favor [2] - The "2025 Semi-Annual Financial Report" was also approved with 7 votes in favor [2] - The "2025 Semi-Annual Report" received unanimous approval with 7 votes in favor [2] - The "Risk Continuous Assessment Report regarding National Energy Group Financial Co., Ltd." was approved, confirming no significant deficiencies in risk management [2][3] - The board approved revisions to various committee rules, including the Audit and Risk Committee, Nomination Committee, Compensation and Assessment Committee, Safety, Health, Environmental, and ESG Committee, and Strategic and Investment Committee, all with unanimous votes [4][5][6][8] Group 2: Other Proposals - The board approved the signing of management member appointment agreements and performance responsibility letters [4] - The proposal for the 2025 mid-term profit distribution plan was agreed upon and will be submitted for shareholder meeting review [4] - A proposal for granting the board general authority to issue shares was approved, allowing the issuance of up to 20% of the already issued A-shares and/or H-shares [5][6][8] - The board also approved the convening of the second extraordinary shareholders' meeting of 2025 [8]

Meeting Overview - The 30th meeting of the 7th Board of Directors of COSCO Shipping Development Co., Ltd. was held on August 29, 2025, with all 6 attending directors present [1] - The meeting was chaired by Chairman Zhang Mingwen, and it complied with relevant laws and regulations [1] Financial Reports - The Board approved the financial report for the first half of 2025 with a unanimous vote of 6 in favor [2] - The half-year report and summary were published on the Shanghai Stock Exchange and the company's website [2] Profit Distribution - The Board approved a mid-year profit distribution plan, proposing a cash dividend of 0.22 yuan per 10 shares (tax included) [2] - This distribution plan does not require further approval from the shareholders' meeting [2] Share Buyback - The Board agreed to repurchase shares in the secondary market, with a minimum buyback quantity set at 150% of the average trading price over the previous 30 trading days [3][4] - The buyback will be funded by the company's own and self-raised funds [4] Investment and Capital Increase - The Board approved an investment and disposal adjustment plan [5] - The company will increase the registered capital of its wholly-owned subsidiary, Hainan COSCO Shipping Development Co., Ltd., by 231.25 million yuan, along with additional capital increases for its other subsidiaries [5] Risk Assessment - The Board reviewed and approved a risk assessment report from COSCO Shipping Group Financial Co., Ltd. with a vote of 3 in favor [5]

证券日报网讯陕天然气（002267）8月29日在互动平台回答投资者提问时表示，公司将依据经营状况、 资本支出等因素综合考量利润分配方案。 ...

Core Viewpoint - Zhejiang Liming Intelligent Manufacturing Co., Ltd. reported a profit distribution plan for the first half of 2025, with a total cash dividend of approximately RMB 27,212.19 million to be distributed based on the total share capital after deducting repurchased shares [1]. Group 1: Financial Performance - Total assets at the end of the reporting period amounted to RMB 1,624,565,420.46, reflecting a 1.84% increase compared to the end of the previous year [2]. - Net assets attributable to shareholders of the listed company were RMB 1,271,633,277.96, showing a decrease of 0.88% from the previous year [2]. - Operating revenue for the reporting period reached RMB 341,365,278.13, representing a 10.51% increase year-on-year [2]. - Total profit for the period was RMB 30,546,313.58, an increase of 18.83% compared to the same period last year [2]. - Net profit attributable to shareholders of the listed company was RMB 29,674,269.53, up 14.65% from the previous year [2]. - The net cash flow from operating activities was negative at RMB -18,594,531.16, a significant decrease of 146.72% compared to the same period last year [2]. - The weighted average return on net assets increased by 0.32 percentage points to 2.30% [2]. - Basic and diluted earnings per share were both RMB 0.20, reflecting an increase of 11.11% from the previous year [2]. Group 2: Shareholder Information - The total number of shareholders at the end of the reporting period was 16,521 [2]. - The largest shareholder, Zhejiang Free Trade Zone Liming Investment Co., Ltd., holds 42.55% of the shares, amounting to 62,500,000 shares [3]. - The second-largest shareholder, Zhejiang Free Trade Zone Jiheng Investment Co., Ltd., holds 25.53% of the shares, totaling 37,500,000 shares [3].

证券代码：600009 证券简称：上海机场 公告编号：临 2025-041 上海国际机场股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： ? 每股分配比例：每股派发现金红利 0.21 元 ? 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟 维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整 情况。 一、利润分配方案内容 （一）利润分配方案的具体内容 股 份 数 144,351 股 ， 以 2,488,336,989 股 共 计 派 发 现 金 红 利 如在本公告披露之日起至实施权益分派股权登记日期间，因可转 债转股/回购股份/股权激励授予股份回购注销/重大资产重组股份回 购注销等致使公司总股本发生变动的，公司将维持每股分配比例不变， 相应调整分配总额。 根据公司 2024 年年度股东大会对 2025 年度中期分红事宜的相关 授权，本次利润分配方案无需提交股东大会审议。 二、公司履行的 ...