Shanghai Chinafortune announces 2025 interim dividend, governance updates

Shanghai Chinafortune announced an interim cash dividend of RMB 0.39 per 10 shares for 2025, totaling RMB 41,375,072.39. This represents 18.46% of the company's net profit attributable to listed company shareholders. The decision follows an unaudited H1 2025 net profit of RMB 224,138,196.10, with undistributed profit standing at RMB 1,134,130,217.78 and capital reserve at RMB 3,396,361,801.47 as of June 30, 2025. The company will adjust the per-share distribution if total share capital changes before the equity distribution registration date.

The board also approved revisions to several governance documents, including the "Information Disclosure Management System," "Comprehensive Risk Management System," and "Management Measures for Raised Funds." These updates aim to enhance corporate governance, standardize operations, and align with new regulations. Additionally, the company will issue RMB 1 bn in 3-year bonds at an interest rate of 1.9% in July 2025, demonstrating active capital management.

The revisions to these governance documents, effective from August 28, 2025, underscore the company's commitment to transparent operations and investor protection.