日月重工股份有限公司 第六届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 证券代码：603218 证券简称：日月股份 公告编号：2025-035 审议通过《关于投资设立参股公司的议案》： 具体内容详见上海证券交易所网站及同日于指定披露媒体披露的公司《关于 投资设立参股公司的公告》（公告编号：2025-037）。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 特此公告。 日月重工股份有限公司董事会 2025 年 7 月 8 日 日月重工股份有限公司（以下简称"公司"）第六届董事会第十四次会议于 2025 年 7 月 3 日以邮件及书面方式发出会议通知和会议材料，并于 2025 年 7 月 7 日以通讯方式召开。本次会议应出席会议董事 9 名，实际出席会议董事 9 名。本 次会议由公司董事长傅明康先生主持。本次会议的召开符合《中华人民共和国公 司法》《上海证券交易所股票上市规则》等有关法律、行政法规、部门规章、规 范性文件和《日月重工股份有限公司章程》的规定，会议决议合 ...

证券代码：603218 证券简称：日月股份 公告编号：2025-036 日月重工股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 日月重工股份有限公司监事会 2025 年 7 月 8 日 日月重工股份有限公司（以下简称"公司"）第六届监事会第十四次会议于 2025 年 7 月 3 日以邮件及书面方式发出会议通知和会议材料，并于 2025 年 7 月 7 日以通讯方式召开。本次会议应出席会议监事 3 名，实际出席会议监事 3 名。本 次会议由公司监事会主席汤涛女士主持。本次会议的召开符合《中华人民共和国 公司法》《上海证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《日月重工股份有限公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 审议通过《关于投资设立参股公司的议案》： 具体内容详见上海证券交易所网站及同日于指定披露媒体披露的公司《关于 投资设立参股公司的公告》（公告编号：2025-037）。 表决结果：同意 3 票、反对 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by a director and senior management personnel of the company, specifically Mr. Wang Ye, who has reduced his holdings in the company. Group 1: Shareholding Information - Before the reduction plan, Mr. Wang Ye held 552,900 shares, accounting for 0.0537% of the company's total shares (1,030,416,250) [1] - The shares held by Mr. Wang Ye were acquired through equity incentives and share transfers [1] Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on March 20, 2025, with Mr. Wang Ye intending to reduce his holdings by up to 138,200 shares, approximately 0.0134% of the total shares [1][2] - As of the announcement date, Mr. Wang Ye successfully reduced his holdings by 138,200 shares, which is 0.0134% of the total share capital [2] - The reduction was executed through centralized bidding from April 11, 2025, to June 30, 2025, at a price range of 12.62 to 12.65 yuan per share, totaling 1,746,444.00 yuan [2] Group 3: Current Shareholding Status - After the reduction, Mr. Wang Ye currently holds 414,700 shares, which represents 0.0402% of the total shares [2] - The actual reduction was consistent with the previously disclosed plan, and the minimum reduction quantity was achieved [2]

证券代码：603218 证券简称：日月股份 公告编号：2025-034 日月重工股份有限公司 董事兼高级管理人员集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事兼高级管理人员持股的基本情况 本次减持股份计划实施前，日月重工股份有限公司（以下简称"公司"）董 事 兼 董 事 会 秘 书 王 烨 先 生 持 有 公 司 股 份 552,900 股 ， 占 公 司 股 份 总 数 （1,030,416,250）的 0.0537%，上述股份来源于公司股权激励授予及股份转增。 减持计划的实施结果情况 公司于 2025 年 3 月 20 日披露了《董事兼高级管理人员集中竞价减持股份计 划公告》（公告编号：2025-005）：自本公告发布之日起 15 个交易日后 3 个月 内，王烨先生拟通过集中竞价方式减持其所持有的公司无限售条件流通股合计不 超过 138,200 股，约占公司股份总数的 0.0134%。 若减持计划实施期间公司有派息、送股、资本公积金转增股本、增发、配股 等除权除息事 ...

Core Points - The company adjusted the total cash dividend for the 2024 fiscal year from 356,731,392.50 yuan (including tax) to 356,679,242.50 yuan (including tax) while maintaining a cash dividend of 0.35 yuan per share (including tax) [1][2] - The adjustment was due to the repurchase and cancellation of restricted stock, which changed the number of shares eligible for dividend distribution [1][2] Pre-Adjustment Profit Distribution Plan - The company planned to distribute a total cash dividend of 356,731,392.50 yuan (including tax) based on a total share count of 1,030,565,250 shares, excluding 11,332,700 shares held in the repurchase account, resulting in a base of 1,019,232,550 shares [1] - This distribution represented 57.19% of the company's net profit attributable to shareholders for the 2024 fiscal year [1] Post-Adjustment Profit Distribution Plan - After the adjustment, the company will distribute a total cash dividend of 356,679,242.50 yuan (including tax) based on a new total share count of 1,030,416,250 shares, leading to a base of 1,019,083,550 shares after excluding the repurchased shares [2] - The adjusted cash dividend will represent 57.18% of the company's net profit attributable to shareholders for the 2024 fiscal year [2]

日月重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第六 届董事会第十三次会议和第六届监事会第十三次会议，审议通过了《关于减少注 册资本并修订公司章程的议案》。根据公司《2023 年限制性股票激励计划》及相 关法律法规的规定，鉴于首次授予的 3 名激励对象因个人原因已离职，2 名激励 对象 2024 年度个人考核结果为"合格"，其个人层面解除限售比例为 80%。上述 人员持有的尚未解除限售的限制性股票合计 149,000 股，由公司进行回购注销。 上述回购注销完成后，公司股份总数由 1,030,565,250 股变更为 1,030,416,250 股，公司注册资本也相应由 1,030,565,250 元减少为 1,030,416,250 元。具体内 容详见公司于 2025 年 4 月 29 日在上海证券交易所网站及同日于指定披露媒体披 露的《关于减少注册资本并修订公司章程的公告》（公告编号：2025-018）。 中国证券登记结算有限责任公司上海分公司对上述股份已于 2025 年 6 月 26 日完成注销。 经宁波市市场监督管理局核准，公司现已完成章程及工商变更登记，并取得 了宁波市市 ...

证券代码：603218 证券简称：日月股份 公告编号：2025-032 日月重工股份有限公司 关于调整 2024 年度利润分配总额的公告 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： 调整情况：每股派发现金红利 0.35 元（含税）不变，派发现金分红的总额 由 356,731,392.50 元（含税）调整为 356,679,242.50 元（含税） 1、公司拟向全体股东每股派发现金股利 0.35 元（含税）。截至 2024 年 12 月 31 日，公司总股本为 1,030,565,250 股，扣除公司回购专户中的 11,332,700 股，以 1,019,232,550 股为基数计算合计拟派发现金股利 356,731,392.50 元（含 税），占公司 2024 年归属于上市公司股东的净利润的比例为 57.19%。最终实际 分配总额以实际权益分派股权登记日时有权参与本次权益分派的总股数为准计算。 上市公司通过回购专用账户所持有的本公司股份，不参与本次利润分配。 2、不派送红股；不进行公积金转增股本。 3、如在 ...

证券代码：603218 证券简称：日月股份 公告编号：2025-031 一、本次限制性股票回购注销的决策与信息披露 1、2025 年 4 月 25 日，日月重工股份有限公司（以下简称"公司"）召开第 六届董事会第十三次会议和第六届监事会第十三次会议，审议通过了《关于回购 注销部分激励对象已获授但尚未解除限售的限制性股票的议案》。根据公司 《2023 年限制性股票激励计划》的相关规定，同意注销因激励对象离职及因个人 业绩考核未达标的已获授但尚未解除限售的 149,000 股限制性股票。具体内容详 见公司 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）及同日于指 定披露媒体披露的《关于回购注销部分激励对象已获授但尚未解除限售的限制性 股票的公告》（公告编号：2025-016）。 日月重工股份有限公司 股权激励限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | | | 注销日期 | | | | --- | --- | ...

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 证券代码：603218 证券简称：日月股份 公告编号：2025-030 日月重工股份有限公司 (五)公司董事、监事和董事会秘书的出席情况 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：日月星座大厦 3 楼会议室（浙江省宁波市鄞州区首南 街道天智巷 7 号） (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： 份总数的比例（%） (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。 本次股东大会由董事会召集，由半数以上董事推举的董事兼董事会秘书王烨 先生主持会议，会议采取现场和网络投票相结合的表决方式进行表决。本次股东 大会的召集、召开程序符合《中华人民共和国公司法》《日月重工股份有限公司 章程》的规定。本次出席股东大会的人员资格和会议召集人的资格合法有效，本 次股东大会会议表决程序和表决结果合法有效。 国浩律师（上海）事务所的律师认为 ...