Group 1 - The company redeemed a cash management product worth RMB 32 million on July 10, 2025, and earned a profit of RMB 128,876.71 [1] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 450 million for this purpose [1] - As of July 10, 2025, the remaining cash management quota of idle raised funds is RMB 43.15 million [2] Group 2 - The company has not experienced any overdue recoveries from the cash management products purchased [2] - The decision to use idle funds was made during the board and supervisory meetings held on April 23, 2024 [1]

Core Viewpoint - The stock of Southern Road Machinery (603280) experienced a decline of 3.10% today, with a significant turnover rate of 51.16% and a trading volume of 381 million yuan, indicating high trading activity and potential investor concern [2][3]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its turnover rate reaching 51.16%, with a total net sell of 39.17 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction of 90.87 million yuan, with buying transactions amounting to 25.85 million yuan and selling transactions totaling 65.02 million yuan, resulting in a net sell of 39.17 million yuan [2]. - The largest buying brokerage was UBS Securities with a purchase amount of 7.49 million yuan, while the largest selling brokerage was East Asia Qianhai Securities with a selling amount of 19.77 million yuan [2]. Fund Flow - The stock saw a net outflow of 13.72 million yuan in principal funds today, with a significant outflow of 10.43 million yuan from large orders and 3.29 million yuan from big orders [3]. - Over the past five days, the stock experienced a net inflow of 75.31 million yuan in principal funds [3]. Financial Performance - In the first quarter, the company reported a revenue of 134 million yuan, representing a year-on-year decline of 28.96%, while the net profit was 10.76 million yuan, showing a year-on-year increase of 22.81% [3].

证券代码：603280 证券简称：南方路机 公告编号：2025-033 金额：万元 | 序 号 | 受托人名称 | 产品名称 | 产品金额 | 起息日 | 赎回日 | 赎回金额 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 泉州银行刺桐 支行 | 定期存款 | 5,110.00 | 2024-12-18 | 2025-6-18 | 5,110.00 | 53.655 | 二、履行的内部决策程序 公司于 2024 年 4 月 23 日，召开了第二届董事会第七次会议及第二届监事会 第六次会议，审议通过了《关于使用暂时闲置募集资金及自有资金进行现金管理 的议案》，同意公司在保证募集资金项目建设和公司正常经营的情况下，使用不 超过 4.5 亿元的暂时闲置募集资金进行现金管理，使用期限自 2023 年年度股东 大会审议通过之日起至 2024 年年度股东大会召开之日止。在上述额度和决议有 效期内，资金可滚动使用。具体内容详见上海证券交易所网站（www.sse.com.cn） 披露的《南方路机关于使用暂时闲置募集资金及自有资金进行现金管理的 ...

证券代码：603280 证券简称：南方路机 公告编号：2025-032 福建南方路面机械股份有限公司 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0.26元（含税） 相关日期 2. 分派对象： 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108,406,667股为基数，每股派发现 金红利0.26元（含税），共计派发现金红利28,185,733.42元（含税）。 三、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 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发 ...

Core Points - The company announced a cash dividend of RMB 0.26 per share (before tax) for its shareholders [1][2] - The total cash dividend distribution amounts to RMB 28,185,733.42 (before tax) based on a total share capital of 108,406,667 shares [2] - The relevant dates for the dividend distribution include the record date on June 16, 2025, the last trading day on June 17, 2025, and the ex-dividend date also on June 17, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - For shareholders holding restricted shares, the cash dividends will be distributed directly by the company [2] - The company will not withhold individual income tax for personal shareholders and securities investment funds at the time of dividend distribution [3] Tax Implications - For individual shareholders with a holding period of one month or less, the actual cash dividend after tax will be RMB 0.234 per share, with a tax burden of 20% [4] - For shareholders holding shares for more than one month but less than one year, the tax burden will be 10%, resulting in an actual cash dividend of RMB 0.234 per share [4] - For qualified foreign institutional investors (QFII), the cash dividend after tax will also be RMB 0.234 per share, with a 10% withholding tax applied [4][5]

证券代码：603280 证券简称：南方路机 公告编号：2025-032 福建南方路面机械股份有限公司 2024年年度权益分派实施公告 重要内容提示： 每股分配比例 A 股每股现金红利0.26元（含税） 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： 否 一、通过分配方案的股东大会届次和日期 2. 分派对象： 本次利润分配方案经公司于2025年5月15日召开的2024年年度股东会审议通 过。 二、分配方案 1. 发放年度：2024年年度 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。 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108,406,667股为 ...

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： 证券代码：603280 证券简称：南方路机 公告编号：2025-031 福建南方路面机械股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 会议召开时间：2025 年 06 月 10 日（星期二）下午 14:00-15:00 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：上证路演中心网络互动 投资者可于 2025 年 06 月 03 日（星期二）至 06 月 09 日（星期一）16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 Dong_office@nflg.com 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 福建南方路面机械股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布 公司 2024 年年度报告及 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 2024 年度及 2 ...

Group 1 - The company held a shareholders' meeting on May 15, 2025, at its headquarters in Quanzhou, Fujian [2] - The total proportion of voting shares represented at the meeting was 74.7469% [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2] Group 2 - All proposed resolutions were passed with a high level of agreement, with the majority of votes in favor exceeding 99% [1][3][4] - Specific resolutions included the approval of the 2025 annual director remuneration, the appointment of the annual audit firm, and the use of temporarily idle funds for cash management [4] - The voting results indicated no significant opposition or abstentions from shareholders [1][3]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Fujian South Road Machinery Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][2][11]. Group 1: Meeting Procedures - The shareholders' meeting was scheduled for May 15, 2025, and the notice was published in various official channels [3][4]. - The meeting was held at the company's designated location and was presided over by the chairman [4]. - The actual time, location, and agenda of the meeting matched the details provided in the notice [4]. Group 2: Attendance and Qualifications - A total of 193 participants attended the meeting, representing 81,030,726 shares, which is 74.7469% of the total voting shares [5]. - Among the attendees, 186 were small investors, representing 565,726 shares, or 0.5219% of the total voting shares [5]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with both on-site and online participation [6]. - The voting results showed that various proposals were approved with significant support, with votes in favor ranging from 80,947,800 to 80,972,226 shares [7][10]. - The small investors' voting results indicated a high approval rate, with support percentages reaching up to 88.3866% for certain proposals [8][10]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting processes were all conducted in accordance with the relevant laws, regulations, and the company's articles of association, affirming the validity of the meeting and its outcomes [11].

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,030,726 | | 3、出席会议的股东所持有表决权股份数占公司有 | 74.7469 | | 表决权股份总数的比例（%） | | (一) 、股东会召开的时间：2025 年 5 月 15 日 (二) 、股东会召开的地点：泉州市丰泽区高新产业园体育街 700 号南方路机二 楼 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： (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。 本次股东会由公司董事会召集，采取现场记名投票和网络投票相结合的方 式进行表决，现场会议由董事长方庆熙先生主持，本次会议的召集、召开程序、 表决方式符合《公司法》及《公司章程》的规定。 (五) 、公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人，其中独立董事陈扬女士、独立董事焦生杰先 生通过通讯会议方式出席了本次股东会； 2、公司在任监事3人，出席3人, 其中监事会主席江 ...