关于2025年度利润分配方案及2026年中期利润分配计划的 公告 证券代码：603048 证券简称：浙江黎明 公告编号：2026-004 浙江黎明智造股份有限公司 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个别及连带责任。 重要内容提示： ● 提请股东会授权董事会在满足2026年中期利润分配条件的前提下，制定 2026年中期利润分配方案并实施 ● 本次利润分配方案不会触及《上海证券交易所股票上市规则（2025年4月修 订）》（以下简称《股票上市规则》）第9.8.1条第一款第(八)项规定的可能被实 施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至2025年12月31日，公司期末 未分配利润为人民币25,913.29万元。经董事会决议，公司2025年年度拟以实施权 益分派股权登记日登记的总股本为基数分配利润，本次利润分配方案如下： 上市公司拟向全体股东每1股派发现金红利0.28元（含税）。截至2025年12月 31日，公司总股本146,880,000股，公司回购专用 ...

浙江黎明智造股份有限公司2025 年年度报告 公司代码：603048 公司简称：浙江黎明 浙江黎明智造股份有限公司 2025 年年度报告 二 O 二六年三月 1 / 160 浙江黎明智造股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人俞黎明、主管会计工作负责人高宁平及会计机构负责人（会计主管人员）陈学军声明：保 证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司于2025年8月29日召开第二届董事会第十五次会议，审议通过《关于2025年半年度利润分配方案 的议案》，同意公司以实施权益分派的股权登记日登记的总股本扣减公司回购专用证券账户中股份为基数 ，向全体股东派发现金红利，每股派发现金红利 0.07 元(含税)，共计派发现金红利10,224,732.00元（含税 ）。 经审计，202 ...

Group 1 - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a one-year dividend yield of 4.61% as of February 26 [1][3] - The Low Volatility Dividend ETF (华夏, 159547) tracks this index and has the lowest comprehensive fee among ETFs, with quarterly evaluations for dividends [1][3] - The Quality Dividend Index (931468.CSI) consists of 50 securities that provide continuous cash dividends, have high payout ratios, and exhibit strong profitability, with a one-year dividend yield of 2.93% as of February 26 [1][3] Group 2 - Wohuayi Pharmaceutical plans to distribute a cash dividend of 1.46 yuan per 10 shares (including tax), with the record date on March 4, 2026, and the ex-dividend date on March 5, 2026 [1][3] - Zhejiang Liming will distribute a cash dividend of 0.07 yuan per share (including tax), with the record date on March 4, 2026, and the ex-dividend date on March 5, 2026 [2][4]

Core Viewpoint - Zhejiang Liming Intelligent Manufacturing Co., Ltd. announced a cash dividend distribution of 0.07 yuan per share for the first half of 2025, approved at the annual shareholders' meeting on May 29, 2025 [2][4]. Dividend Distribution Details - The cash dividend of 0.07 yuan per share is inclusive of tax [2][4]. - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3][4]. - The total cash dividend distribution is calculated based on the number of shares eligible for distribution, which is approximately 146,067,600 shares, resulting in a total distribution of about 10.24 million yuan [5]. Implementation Method - The cash dividends will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, with shareholders able to receive their dividends at their designated securities firms on the payment date [8]. - For specific shareholders, such as Zhejiang Free Trade Zone Liming Investment Co., Ltd., the cash dividends will be distributed directly by the company [9]. Taxation Information - Individual shareholders holding unrestricted A-shares for over one year will be exempt from personal income tax on dividend income, while those holding for one year or less will not have tax withheld at the time of distribution [10]. - The actual cash dividend received by individual shareholders holding shares for less than one month will be 0.056 yuan per share after a 20% tax is applied [10]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.063 yuan per share [10].

Group 1 - The company announced a cash dividend of 0.07 yuan per share (tax included) for the first half of 2025 [2] - The record date for the dividend is set for March 4, 2026 [2] - The ex-dividend date and the date of cash dividend distribution are both scheduled for March 5, 2026 [2]

Core Viewpoint - Zhejiang Liming (603048.SH) announced a cash dividend of 0.07 yuan per share (tax included) for the first half of 2025, as approved by the company's board of directors [1] Summary by Relevant Sections - **Dividend Distribution Plan** - The company plans to distribute a cash dividend of 0.07 yuan per share to all shareholders [1] - If there are changes in the share capital due to share buybacks before the dividend record date, the per-share distribution ratio will remain unchanged, with the total distribution amount adjusted accordingly [1] - **Key Dates** - The record date for the dividend distribution is set for March 4, 2026 [1] - The ex-dividend date is scheduled for March 5, 2026 [1]

每经AI快讯，2月26日，浙江黎明发布2025年半年度权益分派实施公告，每股派0.07元（含税），股权 登记日为3月4日。 每经AI快讯，2月26日，浙江黎明发布2025年半年度权益分派实施公告，每股派0.07元（含税），股权 登记日为3月4日。 ...

浙江京衡律师事务所 关于 浙江黎明智造股份有限公司 2025年半年度差异化分红事项之 法律意见书 地址：杭州市杭大路黄龙世纪广场C区二层 邮编：310007 电话/Tel: (0571)8790 1648 传真/Fax:(0571) 8790 1646 法律意见书 致：浙江黎明智造股份有限公司 浙江京衡律师事务所（以下简称"本所"或"京衡"）接受浙江黎明智造股份有 限公司（以下简称"浙江黎明""公司"或"上市公司"）的委托，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（2025年3月修订）》 （以下简称"《监管指引第7号》"）等相关法律、法规、规章和其他规范性文件及 《浙江黎明智造股份有限公司章程》（以下简称"《公司章程》"）的规定，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"本次差异化分红"）相 关事项出具本法律意见书。 网址/Website：www.celg.cn 二〇二六年一月 1 浙江京衡律师事务所 法律意见 ...

重要内容提示： 证券代码：603048 证券简称：浙江黎明 公告编号：2026-001 浙江黎明智造股份有限公司 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。 每股分配比例 A 股每股现金红利0.07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 | 2026/3/4 | － | 2026/3/5 | 2026/3/5 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 29 日的2024年年度股东会审议通过。 二、 分配方案 1 每股现金红利=（参与分配的股本总数×实际分派的每股现金红利）÷总股本=（146,067,600 股 ×0.07 元）÷146,880,000 股≈0.0696 元／股。 ②每股流通股份变动比例=（参与分配的股本总数×实际分派的每股流通股份变动比例）÷总股本= （146,067,600 ...

Core Viewpoint - Zhejiang Liming has shown a significant increase in stock price this year, with a year-to-date rise of 35.66%, despite recent declines in the short term [1][2]. Group 1: Stock Performance - As of November 25, Zhejiang Liming's stock price was 19.70 CNY per share, with a market capitalization of 2.894 billion CNY [1]. - The stock has experienced a 4.97% decline over the last five trading days and a 1.94% decline over the last 20 days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) six times this year, with the most recent appearance on July 17 [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhejiang Liming reported a revenue of 520 million CNY, reflecting a year-on-year growth of 14.10% [2]. - The net profit attributable to shareholders for the same period was approximately 44.70 million CNY, marking a year-on-year increase of 21.54% [2]. - Cumulatively, the company has distributed 163 million CNY in dividends since its A-share listing, with 133 million CNY distributed over the past three years [2]. Group 3: Business Overview - Zhejiang Liming, established on May 15, 1997, is located in the Zhoushan High-tech Industrial Park and specializes in the research, production, and sales of automotive parts [1]. - The company's main business revenue composition includes: assembly parts (37.32%), precision forgings (29.72%), stamping parts (24.83%), and other components (7.67%) [1]. - The company is categorized under the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as small-cap stocks, new energy vehicles, and specialized innovation [1].