Core Points - The company announced a cash dividend of RMB 0.26 per share (before tax) for A-share holders [2][4] - The total cash dividend distribution amounts to approximately RMB 1.52 billion (before tax), with RMB 1.44 billion allocated to A-share holders [4] - The dividend distribution plan was approved by the board on August 28, 2025, following the authorization from the annual general meeting held on May 9, 2025 [2][3] Distribution Plan - The dividend is applicable to all A-share holders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3] - The total share capital of the company is 5,851,824,944 shares, with 5,560,600,544 shares being A-shares and 291,224,400 shares being H-shares [4] - The cash dividend will not be distributed to shares held in the company's repurchase account [3] Taxation Details - For individual A-share holders, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [8][9] - For shares held over one year, dividends are exempt from individual income tax [8] - The net cash dividend for limited A-share holders and QFII investors will be RMB 0.234 per share after a 10% withholding tax [9][10] Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation's clearing system to registered shareholders [6] - Shareholders who have not completed designated trading will have their dividends held until the completion of the necessary procedures [6] - The company will handle the distribution of dividends for specific shareholders, including major stakeholders [7]

Group 1 - The company held its first extraordinary general meeting of shareholders on September 17, 2025, with no resolutions being rejected [2] - The meeting was convened in accordance with the Company Law and the Articles of Association, and was presided over by the chairman, Mr. Zhang Jiayong, using a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the Articles of Association [4][5] - Various internal governance systems were revised and approved, including rules for shareholder meetings, board meetings, and independent director work systems [5][6] Group 3 - The company confirmed the legality and validity of the meeting's procedures and voting results through a witnessing lawyer from Zhejiang Tiance Law Firm [7] - The company held its first employee representative meeting on the same day, where it removed a representative supervisor and elected a new employee representative director [9][10] Group 4 - The ninth meeting of the fifth board of directors was also held on September 17, 2025, where all directors were present and the meeting was deemed valid [15] - The board elected Mr. Zhang Jiayong as the representative director for executing company affairs and confirmed the members of the audit committee [16][18] Group 5 - The board approved the establishment of a strategic and sustainable development committee, electing Ms. Zha Lingling as a member [20] - Multiple internal governance documents were revised and approved to enhance the company's governance structure and compliance with legal requirements [36][37]

Core Points - The announcement details the pledge and release of shares by the controlling shareholder's concerted action party, Xingning Zhongyifu Investment Co., Ltd [2][5] - As of the announcement date, Xingning Zhongyifu holds 40,219,608 shares, accounting for 5.79% of the total share capital [2] - A total of 236,316,069 shares are held by the controlling shareholder and its concerted action parties, representing 34.03% of the total share capital [6] Pledge and Release of Shares - On September 16, 2025, Xingning Zhongyifu pledged 5,059,000 shares, which is 12.58% of its holdings and 0.73% of the total share capital [2] - On September 17, 2025, Xingning Zhongyifu released 5,000,000 shares from pledge, which is 12.43% of its holdings and 0.72% of the total share capital [2][5] - The pledged shares are registered with China Securities Depository and Clearing Co., Ltd [3] Current Pledge Situation - The pledged shares do not affect the shareholder rights such as voting and proposal rights, which remain with Xingning Zhongyifu [3] - Xingning Zhongyifu has confirmed its ability to repay the loan secured by the pledged shares and will provide additional guarantees if necessary [3][4] Overall Pledge Status - The total number of pledged shares by the controlling shareholder and its concerted action parties is 188,702,000, which is 79.85% of their total holdings and 27.17% of the total share capital [6] - A portion of the pledged shares, 162,365,000, will mature within six months, representing 68.71% of their holdings and 23.38% of the total share capital [6] - The controlling shareholder's pledge activities will not materially impact the company's operations or governance [7]

Core Viewpoint - The company has approved the use of its own funds to pay for the required capital for investment projects and will replace these funds with raised capital in an equivalent amount, aiming to enhance operational efficiency and ensure the smooth progress of investment projects [3][11][15]. Group 1: Board Meeting Details - The fifth board meeting was held on September 17, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal regarding the use of self-owned funds for investment projects and the subsequent replacement with raised funds [3][13]. Group 2: Fundraising Overview - The company raised a total of approximately RMB 286 million through a non-public offering of shares, with a net amount of about RMB 280 million after deducting related expenses [6]. - The funds raised are currently held in a dedicated account for fundraising [6]. Group 3: Investment Project Details - The company has reallocated part of the raised funds, approximately RMB 150 million, for the Thailand production base project [7]. Group 4: Reasons and Procedures for Fund Replacement - The decision to use self-owned funds for investment projects is aimed at improving fund management efficiency and ensuring timely payments for project capital [8]. - The process involves several steps, including approval of fund replacement requests and transferring funds between accounts, ensuring compliance with internal procedures [9][10]. Group 5: Impact on the Company - The use of self-owned funds for investment projects will not affect the normal implementation of these projects and aligns with regulatory requirements [11][14]. - Both the supervisory board and the sponsoring institution have expressed their agreement with the proposed fund replacement, confirming its compliance with relevant regulations [15][17].

Core Viewpoint - Shenzhen Dingyang Technology Co., Ltd. has officially launched the SDM4075A series 7-digit digital multimeter and the SAP8000D active differential probe, showcasing the company's technological innovation and market adaptability [1][2][4]. New Product Overview - The SDM4075A series features a 7-digit resolution (11,000,000 counts) and a maximum reading rate of 50k readings/second, capable of detecting minute changes in voltage, current, and resistance, making it suitable for low-power circuit design and high-precision sensor testing [1][3]. - The SAP8000D active differential probe offers an 8GHz bandwidth and 300fF ultra-low input capacitance, supporting differential and single-ended measurements, and is ideal for high-speed serial bus validation such as PCIe, DDR, and USB3.0 [2][3]. Impact on the Company - The launch of these new products enhances the company's product matrix and application scenarios, reinforcing its competitive edge and positively influencing future development [2][4]. - The company aims to integrate customer needs with product development, continuously creating market-relevant products to improve overall capabilities [3][4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301373 证券简称：凌玮科技 公告编号：2025-82 广州凌玮科技股份有限公司 关于董事、高级管理人员减持股份预披露公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 广州凌玮科技股份有限公司（以下简称"公司"）董事、高级管理人员洪海先生持有公司股份1,200,000 股，占公司总股本比例1.11%，计划自本公告发布之日起15个交易日后的3个月内以集中竞价的方式减 持其持有的公司股份不超过300,000股，占公司总股本比例0.28%。 公司近日收到公司董事、高级管理人员洪海先生出具的《关于股份减持计划的告知函》，现将相关事项 公告如下： 一、股东基本情况 1、股东名称：洪海 2、股东持股情况：截至本公告披露日，洪海先生持有公司股份1,200,000股，占公司总股本比例 1.11%。 二、本次减持计划的主要内容 （一）减持原因：股东个人资金需求。 （二）股份来源：公司首次公开发行股票前持有的公司股份。 （三）减持数量及比例：拟减持数量不超过300,000股，占公司总股本比例0.28% ...

登录新浪财经APP 搜索【信披】查看更多考评等级 2、本次利润分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的利润分配方案与公司2025年第一次临时股东大会审议通过的分配方案一致。 证券代码：301129 证券简称：瑞纳智能 公告编号：2025-063 瑞纳智能设备股份有限公司 2025年半年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 瑞纳智能设备股份有限公司（以下简称"公司"）2025年半年度权益分派方案为：以总股本135,917,400股 为基数，向全体股东每10股派发现金红利0.74元人民币，实际派发现金分红总额=135,917,400股×0.74 元/10股=10,057,887.60元（含税）。 公司2025年半年度权益分派方案已获2025年9月15日召开的2025年第一次临时股东大会审议通过，现将 权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于2025年9月15日召开2025年第一次临时股东大会，审议通过了《关于公司2025年半年度利润分 配预案的议案》。公司2025年半年 ...

Core Viewpoint - Baosteel Co., Ltd. announced its profit distribution plan for the first half of 2025, declaring a cash dividend of RMB 0.12 per share, totaling approximately RMB 2.57 billion for eligible shareholders [2][4][10]. Distribution Plan - The distribution is based on a total share capital of 21,782,084,749 shares, with 21,377,312,092 shares eligible for the cash dividend after excluding shares held in the company's repurchase account [4][6]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][4]. Differentiated Dividend Distribution - The company will not implement any capital reserve transfer to increase share capital or other forms of distribution, focusing solely on cash dividends [4][6]. - The reference price for ex-dividend trading will be calculated based on the previous closing price minus the cash dividend [5][7]. Taxation Details - For individual shareholders and securities investment funds holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution [9]. - For Qualified Foreign Institutional Investors (QFIIs), a 10% corporate income tax will be withheld, resulting in a net cash dividend of RMB 0.108 per share [10]. - Other institutional investors and corporate shareholders will be responsible for determining their own tax obligations [10][11]. Implementation Method - Cash dividends for shareholders with unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [7][8]. - Specific arrangements are in place for major shareholders, including China Baowu Steel Group and others, for direct distribution of cash dividends [8]. Contact Information - For inquiries, shareholders can contact the Board Secretary's Office of Baosteel Co., Ltd. at the provided address and phone number [11].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688025 证券简称：杰普特 公告编号：2025-040 深圳市杰普特光电股份有限公司 关于控股股东及其一致行动人 权益变动触及1%刻度的提示性公告 控股股东、实际控制人黄治家及其一致行动人黄淮、厦门市同聚同源咨询管理合伙企业(有限合伙)保证 向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 一、信息披露义务人及其一致行动人的基本信息 （一）身份类别 ■ （二）信息披露义务人信息 ■ （三）一致行动人信息 ■ 注：1、本次权益变动所涉及股份均享有表决权，不存在表决权委托或受限等任何权利限制或限制转让 的情况； 2、本次权益变动不存在违反《中华人民共和国证券法》《上市公司收购管理办法》等法律法规、上海 证券交易所相关业务规则以及信息披露义务人相关承诺的情形； 3、上表中"变动比例"均为四舍五入保留两位小数后的结果，如出现合计数与各分项数值之和尾数不符 的情况，均为四舍五入所致。 三、其他说明 （一）本次权益变动系公司相关股东主动减持，未触及 ...

Core Viewpoint - The company has provided a guarantee for its indirect controlling shareholder, Wolong Holdings, for a financing transaction with the National Development Bank Zhejiang Branch, with a total guarantee amount not exceeding 250 million yuan [2][7]. Summary by Sections Guarantee Details - The company signed a guarantee contract with the National Development Bank Zhejiang Branch, agreeing to provide a guarantee for Wolong Holdings' financing activities, with a total guarantee amount of 250 million yuan [2][7]. - The guarantee is a joint liability guarantee, and Wolong Holdings will provide a counter-guarantee for this transaction [2]. Internal Decision-Making Process - The company held its 15th meeting of the 10th Board of Directors on July 25, 2025, to review and approve the guarantee proposal, with related directors abstaining from voting due to the nature of the transaction [2][3]. - The independent directors of the company expressed their opinion that Wolong Holdings has a good asset and credit status, capable of repaying debts, and that the risk is controllable [2]. Guarantee Agreement Content - The guarantee agreement specifies that the guarantee amount is 250 million yuan, covering all principal, interest, penalties, and other related costs associated with the loan [7]. - The guarantee period is from September 18, 2025, to September 18, 2027 [7]. Necessity and Reasonableness of the Guarantee - The company believes that providing this guarantee is beneficial for mutual development, as Wolong Holdings has consistently supported the company, especially in financing [8][9]. - The risk associated with this guarantee is considered manageable, and it does not harm the interests of the company or its minority shareholders [8][9]. Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 850 million yuan, which accounts for 22.61% of the company's audited net assets for 2024 [10]. - The total amount of guarantees provided to the indirect controlling shareholder, Wolong Holdings, is 550 million yuan, representing 14.64% of the company's audited net assets for 2024 [10].