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浙江嘉化能源化工股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-05 17:53
Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 1:00 PM [4][3] - The meeting will be conducted using a combination of on-site and online voting methods [4][5] - The company has proposed amendments to its articles of association, which will be submitted for approval at the shareholders' meeting [1][20] Group 2 - The company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares, totaling approximately 265,070,684.40 yuan (including tax) [17][19] - The proposed profit distribution plan is based on the total share capital after deducting shares held in the repurchase account [18][19] - The profit distribution plan requires approval from the extraordinary general meeting of shareholders [20][21] Group 3 - The company has reported a net profit attributable to shareholders of 580,592,815.78 yuan for the first half of 2025 [18] - The company has implemented a share repurchase plan, repurchasing 25,849,343 shares, which is 1.86% of the total share capital [33] - The company emphasizes enhancing investor returns and maintaining a stable profit distribution policy [32][33] Group 4 - The company is actively working on key projects such as the second phase of fatty alcohol and PVC, which are expected to enter trial production in the second half of the year [29] - The company is focusing on clean energy investments and has established a hydrogen energy innovation center to promote technological advancements [30] - The company aims to improve its governance and compliance levels while ensuring timely and accurate information disclosure [27][28]