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厦门钨业股份有限公司
Group 1 - The company held its 10th Supervisory Board meeting on August 20, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the future three-year shareholder return plan [1][2][3] - The Supervisory Board confirmed that the preparation and review of the 2025 semi-annual report complied with legal and regulatory requirements, ensuring the content is true, accurate, and complete [3] - The company approved a cash dividend distribution plan for the first half of 2025, which aligns with its cash dividend policy and shareholder return plan, considering the company's profitability and funding needs [5][6] Group 2 - The company plans to sign a daily related transaction framework agreement with Fujian Provincial Industrial Holding Group Co., Ltd., which has become an indirect controlling shareholder [13][14] - The agreement aims to regulate daily transactions between the company and the new related party, ensuring fair pricing and compliance with market principles [16][25] - The expected total amount of daily related transactions for 2025 has been adjusted to 264,075 million yuan, an increase of 42,010 million yuan from the previous estimate [46][48]