Core Viewpoint - The company held its 11th meeting of the second Supervisory Board on August 28, 2025, where several key resolutions were passed regarding the half-year report and changes to the company structure [1][2][3] Group 1: Half-Year Report - The Supervisory Board approved the half-year report for 2025, confirming that the preparation and review processes complied with relevant laws and regulations, and that the report accurately reflects the company's actual situation [1][2] - The voting results for the half-year report were unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [2][3] Group 2: Fund Usage Report - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] Group 3: Company Structure Changes - A resolution was passed to amend the company’s articles of association, which includes the cancellation of the Supervisory Board and the abolition of the Supervisory Meeting Rules, in accordance with relevant laws and regulations [3] - The voting results for the structural changes were also unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [3] - This resolution is subject to approval by the company's shareholders in a future meeting [3]

Group 1 - The company redeemed a cash management product worth RMB 32 million on July 10, 2025, and earned a profit of RMB 128,876.71 [1] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 450 million for this purpose [1] - As of July 10, 2025, the remaining cash management quota of idle raised funds is RMB 43.15 million [2] Group 2 - The company has not experienced any overdue recoveries from the cash management products purchased [2] - The decision to use idle funds was made during the board and supervisory meetings held on April 23, 2024 [1]

Core Points - The company announced a cash dividend of RMB 0.26 per share (before tax) for its shareholders [1][2] - The total cash dividend distribution amounts to RMB 28,185,733.42 (before tax) based on a total share capital of 108,406,667 shares [2] - The relevant dates for the dividend distribution include the record date on June 16, 2025, the last trading day on June 17, 2025, and the ex-dividend date also on June 17, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - For shareholders holding restricted shares, the cash dividends will be distributed directly by the company [2] - The company will not withhold individual income tax for personal shareholders and securities investment funds at the time of dividend distribution [3] Tax Implications - For individual shareholders with a holding period of one month or less, the actual cash dividend after tax will be RMB 0.234 per share, with a tax burden of 20% [4] - For shareholders holding shares for more than one month but less than one year, the tax burden will be 10%, resulting in an actual cash dividend of RMB 0.234 per share [4] - For qualified foreign institutional investors (QFII), the cash dividend after tax will also be RMB 0.234 per share, with a 10% withholding tax applied [4][5]

Group 1 - The company will participate in the "2025 Fujian Listed Companies Investor Online Reception Day" to enhance interaction with investors, scheduled for May 14, 2025 [1] - The event will be conducted online, allowing investors to engage with company executives regarding the 2024 performance, governance, development strategy, operational status, and sustainability [1] - The company emphasizes the importance of investor participation in this interactive session [1] Group 2 - The company redeemed a bank wealth management product worth RMB 249.20 million on May 8, 2025, after purchasing it on April 30, 2025, and earned a profit of RMB 49,840 [2] - The board approved the use of up to RMB 450 million of temporarily idle raised funds for cash management, ensuring that it does not affect project construction and normal operations [2][3] - As of May 8, 2025, the remaining cash management quota of temporarily idle raised funds is RMB 260.90 million [4]

Core Viewpoint - The stock price of Fujian South Road Machinery Co., Ltd. experienced an abnormal fluctuation, with a cumulative closing price increase deviation exceeding 20% over three consecutive trading days in March 2025 [1][2]. Group 1: Stock Trading Abnormality - The company's stock price on March 20, 21, and 24, 2025, saw a cumulative closing price increase deviation exceeding 20%, qualifying as an abnormal trading situation according to Shanghai Stock Exchange regulations [1][2]. - The stock turnover rates on March 20, 21, and 24 were significant, indicating heightened trading activity during this period [1]. Group 2: Company Operations and Major Events - The company confirmed that its production and operational activities are normal, with no significant changes in the internal or external operating environment [2]. - There are no undisclosed major events or transactions, such as asset restructuring or significant business collaborations, that could impact the stock price [2][3]. Group 3: Media and Market Influence - The company has not identified any media reports or market rumors that could have influenced its stock trading price [2][3]. - There are no other significant events that could have a major impact on the company's stock price during the abnormal trading period [3].