远东跟踪（2025）0007 号 2025年5月 北京市东直门南大街 11 号中江广场 B 座 11 层 上海市大连路 990 号海上海新城 9 层 服 务资 本 市 场 助 力 信 用 中 国 青评估有限公司 areast Credit Rating Co., Ltd. 贵州永吉印务股份有限公司 2025 年跟踪评级报告 跟踪评级报告 File 本次评级为评级对象委托评级。除因本次评级事项使远东资信与评级对象构成受托委托关系外,远东资信 及本次评级分析师与评级对象不存在任何影响评级行为独立、客观、公正的关联关系。 远东资信及本次评级分析师已履行尽职调查与诚信尽责的义务,保证所出具的评级报告遵循了真实、客观、 公正原则。远东资信依据评级对象提供或已经正式对外公布的信息,以及其他根据监管规定收集的信息,远东 资信对评级信息进行审慎分析,但对相关信息的真实性、准确性和完整性不作任何保证。远东资信合理采信其 他专业机构出具的专业意见,但不对专业机构出具的专业意见承担任何责任。 远东资信出具的评级结论是根据远东资信信用评级标准和程序做出的独立判断,未因评级对象和其他任何 组织及个人的影响改变评级意见。 本次评级结果自 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

Core Points - The company announced a cash dividend of RMB 0.115 per share for its A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on April 23, 2025 [1] - 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] Dividend Distribution Details - The total share capital before the distribution is 419,894,039 shares, and the cash dividend will be distributed based on this number [1] - For individual shareholders holding unrestricted shares, the actual cash dividend after tax is RMB 0.115 per share if held for less than one year [2][4] - For shareholders holding restricted shares, the actual cash dividend after a 10% tax deduction is RMB 0.1035 per share [4][5] Taxation Policies - Individual shareholders holding shares for less than one month will incur a 20% tax on their dividend income [2] - Qualified Foreign Institutional Investors (QFII) will also have a 10% tax deducted, resulting in a net dividend of RMB 0.1035 per share [5][6] - Other institutional investors will not have tax withheld by the company, and the actual cash dividend remains RMB 0.115 per share [6]

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-072 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 关于实施 2024 年年度权益分派调整"永吉转债"转股 价格的公告 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： 因公司实施 2024 年度权益分派,本公司的相关证券停复牌情况如下："永吉转 债"自权益分派公告前一交易日（2025 年 5 月 26 日）至权益分派股权登记日间， 本公司可转债将停止转股，请投资者注意风险。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起 | 停牌期 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 始日 | 间 | | | | 113646 | 永吉转债 | 可转债转股复牌 | | | 2025/5/30 | 2025/6/3 | 一、转股价格调整依据 1、根据《贵州永吉印务 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-071 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司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0.115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 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 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： 本次利润分配方案经公司2025 年 4 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 本次利 ...

Group 1 - The company plans to distribute a cash dividend of 1.15 yuan (pre-tax) for every 10 shares based on the total share capital as of December 31, 2024 [3] - The company will stop the conversion of its convertible bonds "Yongji Convertible Bonds" from May 26, 2025, until the record date for the dividend distribution [2][5] - The adjustment of the conversion price for "Yongji Convertible Bonds" will be made according to the relevant provisions in the bond issuance prospectus after the dividend distribution [4] Group 2 - The company held a board meeting on March 27, 2025, to approve the profit distribution plan, which was later confirmed in the annual shareholders' meeting on April 23, 2025 [3] - The company will announce the implementation details of the dividend distribution and the adjustment of the conversion price on May 27, 2025 [5] - Holders of "Yongji Convertible Bonds" must convert their bonds before May 23, 2025, to enjoy the dividend distribution [5]

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-070 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 关于实施 2024 年度权益分派时"永吉转债" 停止转股和转股价格调整的提示性公告 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： 证券停复牌情况：适用 因公司实施 2024 年度权益分派,本公司的相关证券停复牌情况如下："永吉转 债"自权益分派公告前一交易日（2025 年 5 月 26 日）至权益分派股权登记日间， 本公司可转债将停止转股，请投资者注意风险。 三、其他 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113646 | 永吉转债 | 可转债转股停牌 | 2025/5/26 | | | | 一、本次权益分派方案的基本情况 贵州永吉印务股份有 ...

Group 1 - The company plans to repurchase shares using its own or raised funds, with a maximum repurchase price of RMB 12.33 per share, estimating a total repurchase of approximately 4,055,151 to 8,110,300 shares, which represents about 0.97% to 1.93% of the total share capital [2][3] - The repurchased shares will be fully used for cancellation and reduction of registered capital, in accordance with the Company Law of the People's Republic of China [2][3] - Creditors are notified that they have 45 days from the announcement date to claim their debts or request guarantees, and failure to do so will not affect the validity of their claims [2][3] Group 2 - Creditors must provide relevant documentation to prove the existence of the debt relationship when claiming their debts, including contracts and agreements [3] - For corporate creditors, additional documents such as the business license and identification of the legal representative are required [3] - Creditors can submit their claims through various methods including in-person, by mail, or via email, with specific instructions provided for each method [3]

章程》的规定；会议召集人具备召集本次股东大会的资格；出席及列席会议的人 员均具备合法资格；本次股东大会的表决程序符合《公司法》、《股东大会规则》 及《公司章程》的规定，表决结果合法有效。 特此公告。 | 证券代码：603058 证券简称：永吉股份 公告编号：2025-066 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 转债代码：113646 转债简称：永吉转债 | | | | | | | | | 贵州永吉印务股份有限公司 | | | | | | | | | 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： | | | | | | | | | ? 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 16 日 | | 5 年 月 | | | | | ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-067 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 关于以集中竞价交易方式回购股份的回购 报告书 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： 回购股份用途：本次回购的股份将全部用于注销并减少公司注册资本。 回购股份金额：不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）。最终回购数量及占公司总股本比例以公司的实际回购情况为准。 回购股份价格：回购价格不超过人民币 12.33 元/股（含），该价格不高 于公司董事会审议通过回购决议前 30 个交易日公司股票交易均价的 150%。具体 回购价格由公司股东大会授权管理层在回购实施期间结合公司股票价格、财务状 况和经营状况确定。 回购股份资金来源：公司自有资金或自筹资金。 回购股份方式：本次回购股份拟通过上海证券交易所交易系统以集中竞 价交易方式进行。 回购股份期限：自公司股东大会 ...