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发表于 2025-08-29 20:58:05 股吧网页版
中鼎股份:Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Semi-Annual Report 查看PDF原文

公告日期:2025-08-30

Anhui Zhongding Sealing Parts Co.,Ltd.

Abstract of the Semi-Annual Report 2025

Stock Abbreviation:Zhongding Stock

Stock Code:000887

August 2025

1. Important statement

This is an abstract ofthe Semi-Annual Report 2025. To gain a comprehensive understanding of the

Company's operating results, financial status and future development plans, investors should carefully read the

full text of the semi-annual report at the media designated by the China Securities Regulatory

Commission.Should there be any inconsistency between the Chinese version and English version, the Chinese

version shall prevail.

All directors have attended this semi-annual report meeting of the board of directors.

Non-Standard Auditor’s Opinion
□ Applicable √ N/A

The profit distribution plan or the plan for increasing share capital by converting capital reserve for the

reporting period under review by the board of directors is:

√Applicable □ N/A

Whether to increase share capital by converting capital reserve:

□ Applicable √ N/A

The profit distribution plan approved by the board of directors this time is: Based on 1,316,489,747 shares

(including tax), a cash dividend of 0.5 yuan (including tax) will be distributed to all shareholders for every 10

shares, and no increase in share capital by converting capital reserve.

The preliminary plan for dividend distribution for preferred shares in the reporting period was approved by the

Board.
□ Applicable √ N/A

2.The Basic Information of the Company

A. Company profile

Stock Abbreviation Zhongding Stock Stock Code 000887

Stock Exchange On Which the Shares of ShenZhen Stock Exchange

the Company are listed

Contact Us Board Secretary Securities Affairs Representative

Name Jiang Weijian ……
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