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嘉泽新能源股份有限公司 2025年中期利润分配方案公告
Core Viewpoint - The company has announced its 2025 interim profit distribution plan, which includes a cash dividend of 0.60 yuan per 10 shares, reflecting a commitment to shareholder returns while maintaining a focus on long-term development [2][3][4]. Profit Distribution Plan - The company will distribute a total cash dividend of 174.76 million yuan (including tax), which accounts for 38.01% of the net profit attributable to shareholders for the first half of 2025 [3][13]. - The cash dividend distribution is based on the total share capital registered on the equity distribution registration date, with specific dates to be announced later [2][4]. - The company’s net profit attributable to shareholders for the first half of 2025 was approximately 459.75 million yuan [3][12]. Decision-Making Process - The 2025 interim profit distribution plan was approved by the company's board of directors during the 45th meeting held on November 23, 2025, following authorization from the 2024 annual general meeting [6][12][11]. - The board meeting had 8 out of 9 directors present, ensuring compliance with legal and regulatory requirements [11]. Company Governance and Quality Improvement - The company is committed to enhancing operational quality and governance structures, aligning with national policies aimed at improving the quality of listed companies [19][21]. - The company has established a dual headquarters strategy in Beijing and Yinchuan, with operations covering five major regions in China [20]. Investor Relations and Return Policies - The company emphasizes the importance of investor relations, ensuring transparent communication and adherence to information disclosure regulations [22]. - A future three-year dividend return plan (2024-2026) has been established to provide stable and reasonable returns to investors, with a commitment to distribute more than 30% of distributable profits annually [24].
嘉泽新能:上半年营收利润双增,装机规模稳步扩张
Core Viewpoint - The company, Jiaze New Energy, reported significant revenue and profit growth in its 2025 semi-annual report, driven by the rapid growth of new energy installations and ongoing optimization of the energy structure in the industry [1] Financial Performance - The company achieved operating revenue of 1.31 billion yuan, a 5.87% increase from 1.24 billion yuan in the same period last year [1] - The net profit attributable to shareholders reached 460 million yuan, reflecting an 11.59% year-on-year growth, indicating a stronger profit growth rate compared to revenue [1] Business Operations - The company operates through five main segments: new energy power station development, operation and sale, operation management services, rooftop distributed photovoltaic systems, and new energy industry fund [2] - As of the end of the reporting period, the company had a cumulative installed capacity of 2,315.643 MW, including 2,041 MW from wind power and 238.268 MW from rooftop distributed photovoltaic systems [2] - The company has 2,332.4 MW of wind power projects under construction or planned, ensuring ample resources for future capacity expansion and power generation growth [2] Industry Collaboration - The company has successfully launched collaborative projects with leading industry players, such as the new energy equipment manufacturing park in Heilongjiang and the zero-carbon new energy smart equipment industrial park in Guangxi [3] - The company received approval from the China Securities Regulatory Commission for a stock issuance plan to raise up to 1.2 billion yuan, which will enhance its working capital and financial structure [3] Future Outlook - The company plans to continue expanding its installed capacity and enhancing the layout of rooftop distributed photovoltaic systems in load centers, aiming for high-quality development in the green energy sector [4]