Core Viewpoint - Dongbei Group (601956) experienced a stock price decline of 4.18% this week, closing at 6.88 yuan, with a market capitalization of 4.278 billion yuan as of May 30, 2025 [1] Group 1: Stock Performance - The highest intraday price for Dongbei Group this week was 7.91 yuan on May 27, while the lowest was 6.66 yuan on May 30 [1] - The company recorded one instance of a limit-up closing and no limit-down closing during the week [1] Group 2: Dividend Announcement - Dongbei Group announced a cash dividend of 0.10 yuan per share, with the A-share registration date set for May 30, 2025 [2] - The total cash dividend distribution amounts to 62,178,204 yuan, based on a total share capital of 621,782,040 shares [2] - The dividend will be distributed on June 3, 2025, with specific tax implications for different types of shareholders [2]

Core Viewpoint - Dongbei Group (601956) is currently in the process of developing and testing its humanoid robot joint motors, with no customer testing phase reported yet [1] Trading Information Summary - As of May 26, 2025, Dongbei Group's stock closed at 7.19 yuan, up 0.14%, with a turnover rate of 14.0%, trading volume of 866,000 shares, and a total transaction value of 617 million yuan [1] - On the same day, the net outflow of main funds was 10.92 million yuan, accounting for 1.77% of the total transaction value, while retail investors saw a net inflow of 15.70 million yuan, representing 2.55% of the total transaction value [1][4] Company Announcement Summary - Dongbei Group announced a cash dividend of 0.10 yuan per share, with the A-share registration date set for May 30, 2025, and the dividend payment date on June 3, 2025 [2] - The total cash dividend distribution amounts to 62.18 million yuan based on the company's total share capital of 621,782,040 shares [2] - Tax withholding details were provided, indicating that individual shareholders holding unrestricted shares will not have personal income tax withheld, while those with restricted shares will have a 10% tax rate applied [2]

Core Points - The company announced a cash dividend of 0.10000 CNY per share for its A shares [1] - The profit distribution plan was approved at the annual shareholders' meeting on May 9, 2025 [1] - The total share capital before the distribution is 621,782,040 shares [1] Distribution Dates - The record date for the dividend is May 30, 2025, with the last trading day on June 3, 2025, and the ex-dividend date also on June 3, 2025 [1][2] Dividend Distribution Method - Cash dividends for unrestricted circulating shares will be distributed by China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - Shareholders who have completed designated transactions can receive cash dividends on the distribution date at their designated securities business department [1][2] Taxation on Dividends - For individual shareholders holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution [2] - Actual tax burden varies based on holding period: 20% for holdings of 1 month or less, 10% for holdings between 1 month and 1 year, and no tax for holdings over 1 year [3] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.09000 CNY per share [4][5]

证券代码：601956 证券简称：东贝集团 公告编号：2025-024 湖北东贝机电集团股份有限公司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0.10000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 | 2025/5/30 | － | 2025/6/3 | 2025/6/3 | 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本621,782,040股为基数，每股派发现金红利 0.10000元（含税），共计派发现金红利62,178,204.00元。 1. 发放年度：2 ...

证券代码：601956 证券简称：东贝集团 公告编号：2025-023 湖北东贝机电集团股份有限公司 湖北东贝机电集团股份有限公司（以下简称"公司"）已于 2025 年 04 月 29 日发布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 30 日（星期五） 15:00-16:00 举行 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第一季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 05 月 30 日 （星期五） 15:00-16:00 会议召开时间：2025 年 05 月 30 日 （星期五） 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式 ...

Group 1 - The core viewpoint of the article highlights a rebound in the robotics sector, with Dongbei Group (601956) hitting the daily limit up, indicating strong investor interest [1] - Other companies in the robotics sector, such as Aishida (002403), Lingyun Optics, Jiangsu Beiren, Zhongdali De (002896), and Hengfeng Tools (300488), also experienced significant gains, reflecting a broader positive trend in the industry [1] - There is an influx of dark pool capital into these stocks, suggesting increased speculative trading activity and potential future volatility [1]

证券代码：601956 证券简称：东贝集团 公告编号：2025-022 湖北东贝机电集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 05 月 09 日 (二)股东大会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 627 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 308,528,540 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.6200 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长姜敏先生主持，采取现场投票及网络投票方 式召开并表决。会议的召集和召开符合《公司法》《上市公司股东大会规则》等 有关法律法规和《公司章程》的规 ...

关于湖北东贝机电集团股份有限公司 2024 年年度股东大会的法律意见书 致：湖北东贝机电集团股份有限公司 湖北东贝机电集团股份有限公司（以下简称"公司"）2024 年年度股东大 会于 2025 年 5 月 9 日在位于湖北省黄石市经济技术开发区·铁山区金山大道东 6 号的公司会议室召开。湖北元申律师事务所接受公司委托，指派袁丁律师、罗 琼律师出席本次现场会议，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法 律法规以及《湖北东贝机电集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会 议议案、表决方式和表决程序、表决结果和会议决议等出具法律意见。 本所律师已经按照有关法律、法规的规定对公司 2024 年年度股东大会召集、 召开程序是否合法及是否符合《公司章程》、出席会议人员资格的合法有效性和 股东大会表决程序的合法性发表法律意见。法律意见书不存在虚假、严重误导性 陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意 ...

| https://www.cninfo.com.cn/new/disclosure/detail?stockCode=600370&announcementId=122321 | 600370 | 三房巷 | 1239&orgId=gssh0600370&announcementTime=2025 | -04-23 | | | --- | --- | --- | --- | --- | --- | | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=603697&announcementId=122321 | 603697 | 有友食品 | 2766&orgId=gfbj0831377&announcementTime=2025 | -04-23 | | | https://www.cninfo.com.cn/new/disclosure/detail?stockCode=605358&announcementId=122321 | 605358 | 立昂微 | 3378&orgId=9900038308&announcementTime= ...

Core Viewpoint - Dongbei Group (601956) experienced a significant decline of 5.94% in stock price, with a trading volume of 7.44 billion yuan and a turnover rate of 19.02% on the day of reporting [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to a daily price deviation of -7.07%, with a net selling amount of 591.12 thousand yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 85.06 million yuan, with buying transactions amounting to 39.58 million yuan and selling transactions totaling 45.49 million yuan, resulting in a net selling of 591.12 thousand yuan [2] - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 9.36 million yuan, while the largest selling brokerage was Caitong Securities, with a selling amount of 12.62 million yuan [2] Fund Flow - The stock saw a net outflow of 41.27 million yuan in main funds, including a significant outflow of 9.83 million yuan from large orders and 31.44 million yuan from major funds [3] - Over the past five days, the main funds experienced a net outflow of 275 million yuan [3] Financial Performance - In the first quarter, Dongbei Group reported a total revenue of 1.5 billion yuan, reflecting a year-on-year growth of 2.89%, while net profit was 45.25 million yuan, showing a year-on-year decline of 5.85% [3]