中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 中喜会计师事务所（特殊普通合伙） 关于上海证券交易所《关于联美量子股份有限公司 2024年年度报告的信息披露监管问询函》的回复报告 上海证券交易所： 我们于近期收到了联美量子股份有限公司（以下简称"联美控股"或"公司"）转来的 上海证券交易所（以下简称"上交所"）出具的《关于联美量子股份有限公司 2024 年年度报 告的信息披露监管问询函》（上证公函【2025】0673 号）（以下简称"问询函"）。按照工作 函的要求和公司的相关说明，基于我们对已执行的年报审计工作，现就有关事项说明如下： 一、问题一：关于货币资金及有息负债 年报及相关公告显示，公司期末货币资金 74.79 亿元，其中超 30 亿元为募集资金。2025 年 3 月,公司披露拟将热网升级改造及环保设备改造募投项目终止，项目剩余募集资金 9.76 亿元将存于募集资金专户中，其余在建募投项目进展缓慢，多个项目已延期。公司期末短 期借款 15.1 亿元，长期借款 0.5 亿元，一年内到期的非流动负债 3.7 ...

证券代码：600167 证券简称：联美控股 公告编号：2025－029 联美量子股份有限公司 关于对上海证券交易所《关于联美量子股份有限公司 2024 年年度报告的信息披露监管问询函》的回复公告 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个别及连带责任。 联美量子股份有限公司于近期收到上海证券交易所《关于联美量子股份有限 公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0673 号）(以 下简称"《问询函》")。针对《问询函》内容，现回复并公告如下： 一、关于货币资金及有息负债。年报及相关公告显示，公司期末货币资金 74.79 亿元，其中超 30 亿元为募集资金。2025 年 3 月，公司披露拟将热网升级 改造及环保设备改造募投项目终止，项目剩余募集资金 9.76 亿元将存于募集资 金专户中，其余在建募投项目进展缓慢，多个项目已延期。公司期末短期借款 15.1 亿元，长期借款 0.5 亿元，一年内到期的非流动负债 3.7 亿元。 请公司补充披露：（1）货币资金存放银行、是否为募集资金、期末余额、 日均存款余额 ...

诚通证券股份有限公司关于 上海证券交易所《关于联美量子股份有限公司2024年年度报告的 信息披露监管问询函》的回复报告 诚通证券股份有限公司（以下简称"诚通证券"）作为联美量子股份有限公 司（以下简称"联美控股"或"公司"）于 2017 年向联众新能源有限公司、联 美集团有限公司发行股份购买资产并募集配套资金之剩余募集资金的持续督导 机构，现对贵所下发的《关于联美量子股份有限公司 2024 年年度报告的信息披 露监管问询函》（上证公函【2025】0673 号）相关事项回复报告如下： 一、请保荐机构对募集资金核查情况发表意见 回复： （一）2024 年年度募集资金核查情况 1、募集资金的存放银行、余额及核查情况 截至 2024 年 12 月 31 日，公司 2017 年度非公开发行募集的配套资金具体 存放银行、余额情况如下： 单位：元 | 账户名称 | 开户银行 | 账号 | 金额 | | --- | --- | --- | --- | | 联美量子股份有限 | 盛京银行股份有限公司沈 | 0334210102000008691 | 837,554,850.26 | | 公司 | 阳市分行营业部 | | | | ...

Core Points - The China Securities Index Composite Public Utility Index closed at 3418.79 points, showing a decline of 2.42% over the past month, an increase of 3.50% over the past three months, and a year-to-date increase of 6.46% [1] - The index is designed to reflect the overall performance of different industry companies within the sample, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] - The index's top ten holdings include Hengtong Optic-Electric (18.67%), Lianmei Holdings (17.39%), Fuchun Environmental (9.91%), Ningbo Energy (8.15%), and others [1] - The Shanghai Stock Exchange accounts for 73.80% of the index's holdings, while the Shenzhen Stock Exchange accounts for 26.20% [1] Industry Analysis - The sample of the China Securities Index Composite Public Utility Index is entirely composed of the heating and other sectors, with a 100.00% weight in this category [2] - The index sample is adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

Group 1 - The company reported a steady increase in revenue for 2024, achieving an operating income of 3.509 billion yuan, a year-on-year growth of 2.87%, but faced profit pressure with a net profit of 659 million yuan, a decline of 23.29% [1] - The decrease in net profit and basic EPS, which was 0.2935 yuan (down 22.69% year-on-year), was primarily due to impairment losses on long-term assets and increased advertising media resource costs [1] - The clean energy segment generated 2.808 billion yuan in revenue, accounting for 80% of total revenue, with a slight growth of 0.88%, driven by stable heating and steam business [2] Group 2 - The advertising segment saw a revenue increase of 12.26% to 670 million yuan, benefiting from the expansion of the subsidiary Zhaoxun Media in the high-speed rail digital media sector [2] - Despite the revenue growth in advertising, the gross margin decreased by 8.27 percentage points to 33.68% due to rising media resource costs [2] - In Q1 2025, the company reported an operating income of 1.698 billion yuan, a slight decline of 1.06%, but net profit increased by 9.56% to 618 million yuan, attributed to falling coal costs [2] Group 3 - The company forecasts revenue growth for 2025-2027, estimating operating income of 3.615 billion, 3.796 billion, and 4.009 billion yuan, with net profits of 800 million, 853 million, and 921 million yuan respectively, reflecting year-on-year growth rates of 21.4%, 6.6%, and 8.0% [3] - Corresponding EPS is projected to be 0.35, 0.38, and 0.41 yuan, with PE ratios of 16.9X, 15.8X, and 14.6X [3]

电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于联美量子股份有限公司差异化权益分派特殊除权除息的法律意见 北京德恒律师事务所 关于联美量子股份有限公司 差异化权益分派特殊除权除息的 北京德恒律师事务所 关于联美量子股份有限公司 差异化权益分派特殊除权除息的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 法律意见 致：联美量子股份有限公司 北京德恒律师事务所（以下简称本所）接受联美量子股份有限公司（以下简 称公司）委托，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《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《回购指引》）、《联美量子股份 有限公司章程》（以下简称《公司章程》）等相关法律法规及规范性文件的规定， 就公司差异化权益分派特殊除权除息（以下简称本次差异化权益分派）发表法律 意见。 为出具本法律意见，本所律师特作如下声明： 法律业务管理办法》《律师事务所法律业务执业规则（试行）》及本法律意见出 具日之前已经发生或存在的事实和中国现行有效的法律 ...

Core Points - The company plans to distribute a cash dividend of 0.20 CNY per share for A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 23, 2025 [1] - The record date for shareholders is June 16, 2025, with the ex-dividend date also on June 17, 2025 [1][2] Dividend Distribution Plan - The company will distribute a cash dividend of 2.0 CNY for every 10 shares held, which includes tax [1] - The total share capital is 2,262,840,463 shares, with 38,309,470 shares held in the repurchase account excluded from the distribution calculation [1] - The net profit attributable to shareholders for the year 2024 is calculated to be 67.51% after excluding the repurchased shares [1] Taxation and Payment Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on dividends, resulting in a net cash dividend of 0.20 CNY per share [3][4] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of shares [3][4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.18 CNY per share [5] Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2][3] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date [2][3]

北京德恒律师事务所 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于联美量子股份有限公司差异化权益分派特殊除权除息的法律意见 北京德恒律师事务所 关于联美量子股份有限公司 差异化权益分派特殊除权除息的 关于联美量子股份有限公司 差异化权益分派特殊除权除息的 法律意见 致：联美量子股份有限公司 北京德恒律师事务所（以下简称本所）接受联美量子股份有限公司（以下简 称公司）委托，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《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《回购指引》）、《联美量子股份 有限公司章程》（以下简称《公司章程》）等相关法律法规及规范性文件的规定， 就公司差异化权益分派特殊除权除息（以下简称本次差异化权益分派）发表法律 意见。 为出具本法律意见，本所律师特作如下声明： 1.本所律师已根据中国证券监督管理委员会颁布的《律师事务所从事证券 法律业务管理办法》《律师事务所法律业务执业规则（试行 ...

证券代码：600167 证券简称：联美控股 公告编号：2025-028 联美量子股份有限公司 2024年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： 每股分配比例 A 股每股现金红利0.20元 相关日期 | 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 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 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 股，截至公告日前，回购专用账户持有 38,309,470 股，剔除回购专用账户股份数后，以 2,224,530,993 股为基数计算合计拟派发现金红利总额为 444,906,198.60 元（含税）。占经审 计的公司 2024 年度归属于母公司股东净利润的 67.51%。 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登 ...

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2024 Annual General Meeting of Unimicron Technology Corporation was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [3][10]. Group 1: Meeting Procedures - The 2024 Annual General Meeting is scheduled for May 23, 2025, and the notice was sent to all shareholders more than 20 days prior to the meeting [2][5]. - The meeting was held at the designated location and time as stated in the notice, confirming adherence to the announced details [5][6]. - The meeting's procedures, including the qualifications of attendees and voting processes, were verified to comply with the Company Law and the company's articles of association [3][9]. Group 2: Attendance and Voting - A total of 160 shareholders attended the meeting, representing 1,480,910,090 shares, which is 65.4447% of the total share capital [6][7]. - The voting process included both on-site and online voting, with specific time frames established for participation [6][8]. - The voting results showed overwhelming support for the proposals, with approval rates exceeding 99% for several resolutions [9][10]. Group 3: Legal Validity - The legal opinion asserts that all aspects of the meeting, including the convening, attendance, proposals, and voting results, are in accordance with the Company Law, Securities Law, and the company's regulations [10][11]. - The resolutions passed during the meeting are deemed legally valid and effective, with no objections raised by attendees [10][11].