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东杰智能: 关于提前赎回东杰转债的第十三次提示性公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - Dongjie Intelligent Technology Group Co., Ltd. has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding 130% of the conversion price for a specified period, leading to a decision to redeem the bonds early to reduce interest expenses and improve capital efficiency [2][6]. Group 1: Convertible Bond Redemption - The company will redeem the "Dongjie Convertible Bonds" at a price of 100.95 CNY per bond, including accrued interest, following the approval from the board of directors [1][7]. - The redemption is based on the condition that the company's stock price has been at or above 10.465 CNY (130% of the conversion price of 8.05 CNY) for at least 15 trading days within a 30-day period [2][6]. - The redemption process will be completed by October 13, 2025, with the redemption amount being transferred directly to the bondholders' accounts [7][8]. Group 2: Convertible Bond Issuance Details - The company issued 5.7 million convertible bonds at a face value of 100 CNY each, raising a total of 570 million CNY, with the bonds listed on the Shenzhen Stock Exchange on November 4, 2022 [3][4]. - The conversion period for these bonds is from April 20, 2023, to October 13, 2028 [3][4]. - The conversion price was adjusted from 8.06 CNY to 8.05 CNY per share effective July 14, 2023, due to profit distribution [5]. Group 3: Redemption Conditions and Procedures - The company has the right to redeem the bonds if the remaining unconverted bonds are less than 30 million CNY or if the stock price conditions are met [6]. - The accrued interest for the bonds is calculated based on the formula: IA = B × i × t / 365, resulting in approximately 0.95 CNY per bond for the current period [7]. - Bondholders are advised to consult their brokerage firms regarding the conversion process and to ensure that any pledged or frozen bonds are released before the conversion deadline [1][8].
永鼎股份: 永鼎股份2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-05 16:13
Meeting Agenda - The 2025 First Extraordinary General Meeting of Jiangsu Yongding Co., Ltd. will be held on September 19, 2025, with online voting from September 18, 15:00 to September 19, 15:00 [1][2] - The meeting will be hosted by Chairman Mo Siming and will include shareholders, directors, supervisors, senior management, and lawyers [1][2] Profit Distribution Proposal - As of June 30, 2025, the company's undistributed profits amount to RMB 405,176,376.35 (unaudited) [3] - The proposed cash dividend is RMB 0.035 per share (including tax), representing a distribution ratio of 16.06% [3] Guarantee for Controlling Shareholder - As of August 26, 2025, the total guarantee provided by the company to its controlling shareholder, Yongding Group, is RMB 360,588.60 million, with an actual guarantee balance of RMB 317,779.24 million [4][9] - The company plans to continue providing guarantees for Yongding Group's bank credit applications, totaling RMB 31,280 million [4][5] Cancellation of Supervisory Board - The company proposes to abolish the supervisory board and amend the Articles of Association to enhance corporate governance and compliance with legal requirements [10] - The supervisory board's functions will be transferred to the audit committee of the board of directors [10] Governance System Amendments - The company intends to formulate and amend certain governance systems to further standardize operations and improve governance levels [11][12]
司太立: 司太立2025年半年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Points - The company announced a cash dividend distribution of 0.05 CNY per share, totaling approximately 21.92 million CNY based on a total share capital of 438,409,881 shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on May 22, 2025, and subsequently ratified by the board on August 28, 2025 [1][2] - The key dates for the dividend distribution include the record date on September 11, 2025, the last trading day on September 12, 2025, and the ex-dividend date also on September 12, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [2] - Shareholders who have completed designated trading can receive their cash dividends on the distribution date, while those who have not will have their dividends held by the clearing company until designated trading is completed [2] - The company will directly distribute cash dividends to specific shareholders, such as Mr. Hu Jinsheng and Mr. Hu Jian [2] Tax Implications - Individual shareholders holding unrestricted A shares for over one year will not be subject to personal income tax on the dividend, receiving the full 0.05 CNY per share [3] - For shares held for less than one year, the tax implications vary, with a maximum effective tax rate of 20% for shares held for one month or less [3][4] - Qualified Foreign Institutional Investors (QFIIs) will have a withholding tax of 10%, resulting in a net dividend of 0.045 CNY per share [6]
白云山: 广州白云山医药集团股份有限公司2025年半年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Points - The company announced a cash dividend of RMB 0.40 per share (before tax) for A shares [1][4] - The total cash dividend distribution amounts to RMB 650,316,379.60, based on a total share capital of 1,625,790,949 shares [2][4] - The record date for A shares is September 11, 2025, with the ex-dividend date also on September 12, 2025 [1][3] Dividend Distribution Plan - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2][3] - The company will not withhold individual income tax for personal shareholders holding shares for more than one year, while different tax rates apply for varying holding periods [4][6] - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of RMB 0.36 per share [5][6] Implementation Details - The cash dividends for shareholders with designated trading will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited [3][4] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [3][4] - The company provides contact information for inquiries regarding the dividend distribution [7]
维科技术: 维科技术股东减持股份结果公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Summary of Key Points Core Viewpoint - The major shareholder, Ningbo Industrial Investment Co., Ltd., has completed a share reduction plan, selling a total of 5,290,793 shares of Weike Technology, which represents approximately 1% of the company's total shares [1][3]. Group 1: Shareholder Information - As of the implementation of the reduction plan, Ningbo Industrial Investment Co., Ltd. and its acting-in-concert party, Ningbo Industrial Investment Group Co., Ltd., held a total of 37,386,194 shares, accounting for 7.06% of Weike Technology's total shares [1][2]. - Specifically, Ningbo Industrial Investment Co., Ltd. held 30,394,657 shares, representing 5.7448% of the total shares, while Ningbo Industrial Investment Group Co., Ltd. held 1,700,744 shares, accounting for 0.32% [2]. Group 2: Reduction Plan Implementation - The share reduction occurred between June 19, 2025, and September 4, 2025, through centralized bidding, with a total reduction of 5,290,793 shares [3]. - The reduction price ranged from 6.02 to 8.37 yuan per share, resulting in a total amount of 35,739,316 yuan [3]. - The current holding of Ningbo Industrial Investment Co., Ltd. after the reduction is 30,394,657 shares, which is 5.7448% of the total shares [3].
百川能源: 百川能源2025年半年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Points - Baichuan Energy Co., Ltd. announced a cash dividend of CNY 0.09 per share for its A shares, totaling CNY 120,676,932.90 (including tax) based on a total share capital of 1,340,854,810 shares [1] - The key dates for the dividend distribution include the record date on September 11, 2025, the last trading day on September 12, 2025, and the ex-dividend date also on September 12, 2025 [1] - The company will not implement any differentiated dividend distribution [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1] - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend will be CNY 0.09 per share, exempt from individual income tax [2] - For individual shareholders holding shares for less than one year, the actual cash dividend will be subject to a 20% tax rate, resulting in a net dividend of CNY 0.072 per share [2] - For shareholders holding restricted shares, the tax burden is 10%, leading to a net cash dividend of CNY 0.081 per share [3] - Qualified Foreign Institutional Investors (QFII) will also receive a net cash dividend of CNY 0.081 per share after a 10% withholding tax [4] Additional Information - The company will not withhold corporate income tax for other institutional investors and corporate shareholders, allowing them to determine their tax obligations independently [4] - For Hong Kong investors through the Stock Connect program, the cash dividend will also be CNY 0.081 per share after a 10% withholding tax [4] - For any inquiries regarding the dividend distribution, shareholders can contact the board office at the provided phone number [5]
冠豪高新: 冠豪高新关于持股5%以上股东减持股份计划的公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - Guangdong Crown High-Tech Co., Ltd. (referred to as "the company") announced a share reduction plan by its major shareholder, Guangdong Yuecai Venture Capital Co., Ltd. (referred to as "Yuecai"), to optimize state-owned capital layout and focus on its main business [1][3]. Shareholder Information - Yuecai holds 77,595,101 shares, representing 4.43% of the company's total share capital [2][3]. - The shares held by Yuecai include 76,017,001 shares acquired before the IPO and 1,578,100 shares obtained through centralized bidding [2][3]. Reduction Plan Details - Yuecai plans to reduce its holdings by up to 17,502,792 shares, which is not more than 1% of the total shares [2][3]. - The reduction will occur through centralized bidding over a period from September 29, 2025, to December 28, 2025 [2][3]. - Other associated shareholders, Guangzhou Runhua Real Estate Co., Ltd. and Guangdong Yuecai Industrial Development Co., Ltd., will not participate in this reduction [3][4]. Reason for Reduction - The primary reason for the reduction is to optimize the state-owned capital layout and focus on the main business and self-operation [4]. Compliance with Previous Commitments - Yuecai and its associated entities have adhered to previous commitments made during the 2006 equity division reform, which included a 36-month trading restriction and a minimum selling price of RMB 4.5 per share [4][5].
天通股份: 天通股份股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The stock of Tiantong Holdings Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from September 3 to September 5, 2025 [1] Group 1: Stock Trading Abnormality - The company's stock price deviation was identified as exceeding 20% over three consecutive trading days, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [1] - The company conducted a self-examination and confirmed that there are no undisclosed significant information affecting the stock price, aside from what has already been disclosed [1] Group 2: Business Operations - The main business of the company involves the research, development, manufacturing, and sales of electronic materials and high-end specialized equipment [1] - The company reported that its production and operational activities are normal, with no significant changes in its main business [1] Group 3: Major Events and Shareholder Information - The company confirmed that there are no major events affecting the stock price, such as significant asset restructuring, share issuance, or major business cooperation [2] - The controlling shareholder, Tiantong High-tech Group Co., Ltd., holds 70.05% of its shares, which accounts for 7.36% of the total share capital of the company [3] Group 4: Management and Disclosure - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the relevant regulations of the Shanghai Stock Exchange [4] - The company has designated media for information disclosure, including China Securities Journal, Shanghai Securities Journal, Securities Times, and the Shanghai Stock Exchange website [3]
雅戈尔: 雅戈尔时尚股份有限公司2025年第一季度权益分派实施公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Points - The company announced a cash dividend of 0.08 yuan per share for A shares [1][4] - The dividend distribution plan was approved by the board on August 28, 2025, and does not require further shareholder approval [2][3] - The total cash dividend to be distributed amounts to approximately 369.88 million yuan based on the total share capital of 4,623,441,902 shares [4][5] Dividend Distribution Dates - The key dates for the dividend distribution are as follows: - Record date: September 11, 2025 - Last trading date: September 12, 2025 - Ex-dividend date: September 12, 2025 [1][3] Implementation of Dividend Distribution - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [3][5] - For individual shareholders and securities investment funds, the tax policy on dividend income will apply based on the holding period [4][6] Taxation on Dividends - For individual shareholders holding shares for more than one year, dividend income is exempt from personal income tax; for those holding shares for less than one month, the full amount is taxable [4][6] - Qualified Foreign Institutional Investors (QFII) will receive a net dividend of 0.072 yuan per share after a 10% withholding tax [5][6]
六九一二: 关于控股子公司减资暨关联交易的公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The company has approved a capital reduction for its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., from 39.21 million yuan to 11 million yuan, which constitutes an associated transaction but does not qualify as a major asset restructuring under relevant regulations [1][6]. Summary by Sections 1. Overview of Associated Transactions - The company holds a 51.01% stake in Aoxiang Weiyuan, while Beijing Guofu Weiyuan Information Technology Partnership holds 39.99%, and other shareholders hold the remaining shares. The capital reduction will be executed proportionally among all shareholders, maintaining their ownership percentages [1][2]. 2. Basic Information of Associated Parties - Beijing Guofu Weiyuan is a limited partnership established on September 30, 2024, with a registered capital of 500,000 yuan. The managing partner is Beijing Aoxiang Intelligent Equipment Co., Ltd. [2][3]. 3. Financial Data of the Target Company - As of December 31, 2024, Aoxiang Weiyuan had total assets of 42.59 million yuan, total liabilities of 31.90 million yuan, and net assets of 10.69 million yuan. For the first half of 2025, total assets were 42.01 million yuan, total liabilities were 35.36 million yuan, and net assets were 6.65 million yuan. The company reported a revenue of 2.46 million yuan and a net loss of 1.72 million yuan for 2024, with a net loss of 4.04 million yuan for the first half of 2025 [5][6]. 4. Impact of the Capital Reduction - The capital reduction is aligned with the company's operational needs and is expected to enhance asset operational efficiency. It will not change the consolidation scope of the company’s financial statements or significantly impact its current profits and losses [6][8]. 5. Approval Process and Opinions - The independent directors unanimously approved the capital reduction and associated transaction, confirming that it aligns with the company's operational needs and does not harm the interests of shareholders [8][9].