Core Viewpoint - The company has approved a cash dividend distribution plan for shareholders, with a payout of RMB 0.8 per 10 shares, totaling approximately RMB 48.92 million, reflecting a distribution ratio of 67-70% of the net profit for the period [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of RMB 0.8 per 10 shares (including tax) based on a total share capital of 611,469,472 shares, amounting to a total cash distribution of RMB 48,917,557.76 [1][2]. - The dividend will not include stock bonuses or capital reserve transfers [1]. Shareholder Meeting and Authorization - The 2024 annual shareholder meeting approved the proposal to authorize the board to determine the mid-term dividend distribution for 2025 based on the company's operational performance, with the total cash dividend not exceeding the net profit for the period [1]. Dividend Payment Date and Recipients - The dividend will be paid to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on September 11, 2025 [2]. Dividend Adjustment Mechanism - If there are changes in the company's share capital due to new shares, stock options, or convertible bonds, the total dividend amount will be adjusted while maintaining the per-share dividend amount [1][2]. Share Price Adjustment - Following the dividend distribution, the reference price for the company's shares will be adjusted to reflect the dividend payout, with the new minimum selling price set at RMB 18.11 starting from September 12, 2025 [5].

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 60.77% over the two trading days from September 3 to September 4, 2025 [1] - The company confirmed that there were no significant changes in its operational situation or external business environment recently, and no undisclosed major events that could impact stock prices [2][2] - During the period of abnormal fluctuation, neither the company nor its major shareholders and executives engaged in trading the company's stock [2][2][2] Group 2 - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the relevant regulations of the Beijing Stock Exchange [2][2] - The company has assured that all announcements are accurate and complete, taking legal responsibility for the information provided [1][1][3]

证券代码：002102 证券简称：能特科技 公告编号：2025-091 湖北能特科技股份有限公司 关于回购公司股份比例达到 1%暨回购进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖北能特科技股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日召开 了第七届董事会第三十三次会议、第七届监事会第二十六次会议，于 2025 年 7 月 18 日召开了 2025 年第五次临时股东大会，审议通过了《关于回购股份并注销 的议案》，同意公司使用自有资金及自筹资金以资金总额不低于人民币 30,000 万元（含），不超过人民币 50,000 万元（含），回购价格不超过人民币 4.70 元/ 股（含），通过深圳证券交易所交易系统以集中竞价交易方式回购部分公司股份， 实施期限为自公司股东大会审议通过回购方案之日起 12 个月内（即 2025 年 7 月 19 日至 2026 年 7 月 18 日），具体回购股份的数量以回购方案实施完毕时实 际回购的股份数量为准。本次回购股份将全部用于注销并相应减少注册资本。具 体内容详见公司于 2025 年 7 月 ...

Group 1 - The core point of the announcement is the approval of the 2025 semi-annual profit distribution plan, which includes a cash dividend of 7.00 RMB per 10 shares for all shareholders [1][2] - The profit distribution plan was authorized by the shareholders' meeting held on May 23, 2025, and aligns with the company's commitment to share development results with shareholders while ensuring normal operations and long-term growth [1][2] - The total cash dividend distribution is expected to account for 32.16% of the company's net profit [1] Group 2 - The distribution plan specifies that for every 10 shares held, a cash dividend of 6.30 RMB will be distributed to certain categories of investors, with differentiated tax rates applied for different types of shareholders [2] - The record date for the distribution is set for September 9, 2025, and the ex-dividend date is September 10, 2025 [2] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2] Group 3 - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [4] - Adjustments to the convertible bond's conversion price will be made in accordance with the profit distribution implementation, with the pre-adjustment price set at 111.28 RMB per share [5]

Group 1 - The company plans to issue S shares and list them on the Singapore Exchange to enhance its capital strength and international brand image [1][2] - The board meeting was held on September 4, 2025, with all nine directors present, and the proposal for the S share issuance was unanimously approved [1][2] - The issuance aims to raise a total of 200 million Singapore dollars, with the final number of shares to be determined based on the issuance price [4][5] Group 2 - The S shares will have a nominal value of 1.00 RMB and will be offered to both local and international investors [3][5] - The company will conduct a public offering in Singapore and an international placement, with the latter including qualified institutional investors [4][5] - The funds raised will be used for overseas intelligent computing center construction, equipment leasing business expansion, and working capital supplementation [6][7] Group 3 - The board has proposed a profit distribution plan for retained earnings prior to the issuance, ensuring that both existing and new shareholders benefit [7][8] - The company will transition to an overseas fundraising company upon successful issuance and listing of S shares [8][9] - The validity period for the resolutions related to the issuance is set for 24 months from the date of shareholder approval [9][10] Group 4 - The board seeks authorization to handle all matters related to the S share issuance, including communication with regulatory bodies and determining the issuance specifics [9][10] - The company will ensure compliance with the Singapore Exchange's listing rules and other regulatory requirements throughout the process [12][13] - A temporary shareholders' meeting will be convened to discuss the issuance and related matters [19][20]

Core Viewpoint - The Guangdong Meixin Technology Co., Ltd. has adjusted its 2025 Restricted Stock Incentive Plan, reducing the number of initial grant recipients from 55 to 51 and the total number of shares from 800,000 to 769,500, while keeping the reserved grant quantity unchanged [2][4]. Summary by Sections Incentive Plan Adjustments - One recipient voluntarily forfeited all granted restricted stocks, and another recipient adjusted their granted shares, leading to a total adjustment of the initial grant recipients and shares [2]. - The adjustments comply with relevant regulations and do not harm the interests of shareholders [2]. Eligibility of Incentive Recipients - The recipients of the incentive plan include qualified directors, senior management, middle management, core technical personnel, and other employees deemed necessary for motivation by the company [3]. - The plan adheres to the stipulations that disqualify certain individuals from being recipients, including those identified as inappropriate by regulatory bodies within the last 12 months [4]. Grant Details - The initial grant date is set for September 4, 2025, with a grant price of 30.63 yuan per share for the 51 recipients, totaling 769,500 shares [4].

Group 1 - The company held its 12th (temporary) meeting of the 8th Board of Directors on September 4, 2025, with all 9 directors present, and the meeting was chaired by Meng Fanbo [1] - Meng Fanbo was elected as the Chairman of the 8th Board of Directors, with a term starting from the date of the meeting until the end of the current board's term [2] - Wang Lili was elected as the Vice Chairman of the 8th Board of Directors, with a similar term duration as the Chairman [2] Group 2 - Wang Bo was appointed as the General Manager of the company, effective from the date of the board meeting until the end of the current board's term [2] - Jia Xiongjie and Li Ming were appointed as Deputy General Managers, also effective from the same date [3] - The board approved adjustments to the members of various specialized committees, with specific members assigned to each committee [3]

Group 1 - The core decision of the meeting was to adjust the reserved grant price for the 2025 restricted stock incentive plan to be consistent with the initial grant price of 4.60 CNY per share [1][2] - The company distributed cash dividends of 0.5 CNY (including tax) for every 10 shares based on a total share capital of 784,164,678 shares as of the record date of May 29, 2025 [1] - Following the dividend distribution, the adjusted grant price for the reserved restricted stock is set at 4.55 CNY per share after accounting for the dividend [2][3] Group 2 - The board approved the grant of a total of 1 million shares of restricted stock to 8 eligible incentive recipients, with the grant date set for September 4, 2025 [2][3] - The remuneration and assessment committee confirmed that the adjustments comply with relevant regulations and will not materially affect the company's financial status or operational results [2][4] - The voting results for the proposals were unanimous, with 3 votes in favor and no opposition or abstentions [2][4]

Group 1 - The board of directors of Yongtaiyun Chemical Logistics Co., Ltd. held its 35th meeting on September 4, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the proposal regarding the "Special Report on the Use of Previous Fundraising" after reviewing it, with the auditing committee also endorsing the decision [2] - The report was prepared in accordance with regulatory guidelines and was verified by Tianzhi International Accounting Firm, which issued an assurance report [1][2] Group 2 - The voting results for the proposal were 7 votes in favor, with no votes against or abstentions [2] - The detailed report and assurance document were published on the same day in various financial news outlets [2]

Group 1 - The board of directors of Guangdong Meixin Technology Co., Ltd. held its third meeting of the fourth session on September 4, 2025, with all five directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2]. - The board approved the adjustment of the initial grant of restricted stock under the 2025 Restricted Stock Incentive Plan, reducing the number of recipients from 55 to 51 and the total number of shares from 800,000 to 769,500 due to voluntary forfeitures by certain recipients [1][2]. - The board confirmed that the conditions for granting the incentive plan have been met and agreed to proceed with the initial grant of restricted stock to the adjusted list of recipients [2]. Group 2 - The adjustments made to the incentive plan do not affect other contents of the plan, which remain consistent with the previously approved plan by the company's second extraordinary general meeting in 2025 [2]. - The proposal was reviewed and approved by the board's remuneration and assessment committee, with one related director abstaining from the vote, resulting in a unanimous approval of 4 votes in favor [2]. - The company disclosed the details of the adjustments on the designated information disclosure website of the China Securities Regulatory Commission [2].