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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
Core Points - The company plans to distribute a cash dividend of 0.04 RMB per share (including tax) for the 2025 interim profit distribution, without any capital reserve conversion or bonus shares [1][2] - The total cash dividend distribution amounts to 38.376 million RMB (including tax), based on a total share capital of 959.4 million shares [1] - The profit distribution plan does not require approval from the shareholders' meeting, as it falls within the authority granted to the board of directors [2] Profit Distribution Plan - The company’s distributable profit as of June 30, 2025, is reported at 835.6675 million RMB, with a net profit attributable to shareholders of 114.5508 million RMB for the first half of 2025 [1] - The cash dividend distribution is calculated based on the total share capital on the record date for the rights distribution, with adjustments made if the total share capital changes before that date [1][2] - The board of directors unanimously approved the profit distribution plan during the seventh meeting of the sixth board on August 22, 2025, confirming compliance with the company's profit distribution policies [2]