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江苏亚星锚链股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-25 19:45
Core Points - The company announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.40 yuan per 10 shares, totaling 38,376,000 yuan [4][13][14] - The net profit attributable to shareholders for the first half of 2025 was reported at 11,455,082.87 yuan, with a cumulative distributable profit of 835,667,452.81 yuan [4][13] - The distribution plan was approved unanimously by the board of directors during the seventh meeting of the sixth board on August 22, 2025 [10][11][14] Company Overview - The company is Jiangsu Yaxing Anchor Chain Co., Ltd., with the stock code 601890 [3] - The total share capital as of the announcement date is 959,400,000 shares [4][13] Financial Data - The company's net profit for the first half of 2025 was 11,455.08 million yuan, and the total distributable profit was 83,566.75 million yuan [4][13] - The cash dividend distribution represents 33.50% of the net profit for the first half of 2025 [4][13] Decision-Making Process - The board of directors was authorized by the annual general meeting held on May 22, 2025, to formulate the mid-term profit distribution plan [7] - The decision to distribute dividends was made in accordance with the company's profit distribution policy and shareholder return plan [14]
亚星锚链: 亚星锚链2025年度中期利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-25 16:42
公司拟以实施权益分派股权登记日登记的总股本为基数,向全体股东每10 股派发现金红利 0.40元(含税)。截至本公告日,公司总股本959,400,000股, 以此计算,合计拟派发现金红3,837.60万元(含税)。本次公司现金分红数额占 证券代码:601890 证券简称:亚星锚链 公告编号:临 2025-032 江苏亚星锚链股份有限公司 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 0.04 元(含税),不进行资本公积 转增股本,不派发红股。 ? 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,拟维持分配 总额不变,相应调整每股分配现金红利金额,并将另行公告具体调整情况。 董事会第七次会议审议通过了《关于2025年中期分红方案的议案》,具体内容公 告如下: 一、 利润分配方案内容 (一)利润分配方案的具体内容 经公证天业会计师事务所(特殊普通合伙)审计,截至2025年6月30 ...