Core Viewpoint - The company has approved a differentiated profit distribution plan at the second extraordinary general meeting of shareholders on September 15, 2025, which includes a cash dividend distribution of 0.20 yuan per 10 shares [1][3]. Group 1: Distribution Plan - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the equity registration date [2]. - The cash dividend will be distributed based on the total share capital minus the shares held in the company's repurchase account, with a cash dividend of 0.20 yuan per 10 shares (before tax) [3][5]. - The company will not implement capital reserve transfers or issue bonus shares as part of this distribution plan [3][4]. Group 2: Calculation of Ex-Dividend Price - The ex-dividend reference price will be calculated using the formula: (previous closing price - cash dividend) ÷ (1 + change in circulating shares ratio) [4][6]. - The cash dividend per share is calculated as: (total shares participating in distribution × actual cash dividend per share) ÷ total share capital, resulting in approximately 0.02 yuan per share [4][6]. Group 3: Distribution Implementation - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders who have registered their designated trading [6][10]. - Shares held in the company's repurchase account will not participate in the profit distribution [6][7]. Group 4: Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the cash dividend, resulting in an actual distribution of 0.02 yuan per share [8]. - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [8][9]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in an actual cash dividend of 0.018 yuan per share after tax [9].

Group 1 - The company announced a cash dividend of 0.02 yuan per share (including tax) for the first half of 2025 [2] - The record date for the dividend is set for November 12, 2025 [2] - The ex-dividend date and the date of cash dividend distribution are both scheduled for November 13, 2025 [2]

Core Viewpoint - Dongwang Times (600052.SH) announced a cash dividend distribution of 0.02 yuan per share (including tax) for the first half of 2025, with no capital reserve transfer to increase share capital or issuance of bonus shares [1] Summary by Relevant Sections - **Dividend Distribution Details** - The company will distribute profits based on the total share capital after deducting shares held in the repurchase account [1] - The record date for the dividend distribution is set for November 12, 2025, and the ex-dividend date is November 13, 2025 [1] - **Adjustment Clause** - If there are changes in total share capital due to share repurchase cancellations before the record date, the company plans to maintain the per-share distribution ratio while adjusting the total distribution amount accordingly [1]

北京海润天睿律师事务所 关于浙江东望时代科技股份有限公司 2025 年半年度差异化分红事项的 北京海润天睿律师事务所 关于浙江东望时代科技股份有限公司 2025 年半年度差异化分红事项的 法律意见书 二〇二五年十月 本所地址：北京市朝阳区建外大街甲14号广播大厦5层、9层、10层、13层、17层 法律意见书 法律意见书 致：浙江东望时代科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受浙江东望时代科技股份有 限公司（以下简称"东望时代"、"公司"）委托，根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、《上海 证券交易所上市公司自律监管指引第 7 号——回购股份》（以下简称"《监管指 引第 7 号》"）等中华人民共和国境内（为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章和规范性文件和现行有效的《浙江东望时代科技股份有限公司章程》有关规 定，就公司 2025 年半年度利润分配所涉及的差异化分红（以下简称"本次差异 化 ...

证券代码：600052 证券简称：东望时代 公告编号：临 2025-130 浙江东望时代科技股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司回购专用证券账户的股份不参与本次利润分配。 3. 差异化分红送转方案： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/12 | － | 2025/11/13 | 2025/11/13 | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 9 月 15 日的2025年第二次临时股东大会审议 通过。 二、 分配方案 1. 发放年度 ...

Core Insights - Dongwang Times (600052.SH) reported a total operating revenue of 463 million yuan for Q3 2025, marking a year-on-year increase of 96.51% and ranking 93rd among disclosed peers [1] - The company's net profit attributable to shareholders was 66.04 million yuan, a decrease of 29.13% year-on-year, ranking 86th among peers [1] - Operating cash flow increased by 104 million yuan year-on-year, totaling 93.62 million yuan, ranking 86th among peers [1] Financial Performance - The latest debt-to-asset ratio is 8.85%, the highest among disclosed peers, down 2.69 percentage points from the previous quarter and 0.77 percentage points from the same period last year [3] - The gross profit margin is 13.48%, ranking 83rd among peers, down 3.59 percentage points from the previous quarter and 15.85 percentage points year-on-year [3] - Return on equity (ROE) stands at 2.44%, ranking 84th among peers, a decrease of 0.66 percentage points from the previous year [3] - The diluted earnings per share is 0.08 yuan, ranking 83rd among peers, down 27.27% year-on-year [3] Efficiency Metrics - Total asset turnover ratio is 0.15 times, ranking 58th among peers, with a year-on-year increase of 123.70% [3] - Inventory turnover ratio is 4.65 times, ranking 79th among peers, with a year-on-year increase of 69.92% [3] Shareholder Structure - The number of shareholders is 32,000, with the top ten shareholders holding 402 million shares, accounting for 47.64% of total equity [3] - The largest shareholder is Dongyang Dongke Digital Technology Co., Ltd., holding 26.55% [3]

Group 1 - The core viewpoint of the article highlights that Dongwang Times (SH 600052) reported a significant increase in revenue for the third quarter of 2023, while net profit experienced a decline [1] Group 2 - For the first three quarters of 2023, the company's revenue was approximately 463 million yuan, representing a year-on-year increase of 96.51% [1] - The net profit attributable to shareholders was about 66.04 million yuan, showing a year-on-year decrease of 29.13% [1] - The basic earnings per share were 0.08 yuan, which is a decrease of 27.27% compared to the previous year [1]

Group 1 - The company Dongwang Times (SH 600052) held its 13th meeting of the 12th board of directors on October 30, 2025, via telecommunication voting, where it reviewed the proposal for appointing a new general manager [1] - For the fiscal year 2024, the company's revenue composition is as follows: energy-saving services account for 96.67%, other industries account for 2.51%, and the film industry accounts for 0.82% [1]

证券代码：600052 证券简称：东望时代 公告编号：临 2025-129 浙江东望时代科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 关于召开2025年第三次临时股东大会的通知 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 17 日 14 点 45 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9 ...

浙江东望时代科技股份有限公司 2025 年第三次临时股东大会 会议资料 浙江东望时代科技股份有限公司 2025 年第三次临时股东大会会议资料 目 录 | 一、2025 | 年第三次临时股东大会会议议程 3 | | --- | --- | | 二、2025 | 年第三次临时股东大会会议须知 4 | | 三、审议议案 | | | 议案一 | 关于增补两名公司非独立董事的议案 6 | 2 浙江东望时代科技股份有限公司 2025 年第三次临时股东大会会议资料 浙江东望时代科技股份有限公司 2025 年第三次临时股东大会会议议程 | 会议时间 | 2025 年 11 月 17 日下午 14：45 | | --- | --- | | 会议地点 | 公司会议室 | | 会议议程 | | | 一、宣布本次股东大会开幕 | 董事长 | | 二、宣布股东现场出席情况 | 监事会主席 | | 三、宣布监票人和计票人 | | | 四、审议会议议案 | | | 1、关于增补两名公司非独立董事的议案 | 董事会秘书 | | 五、股东现场发言和提问 | | | 六、股东和股东代表现场对议案进行表决 | | | 七、统计现场会议表决情况，合 ...