Group 1 - The board of directors of Yangzhou Jinqian Tourism Products Co., Ltd. held its 22nd meeting on July 11, 2025, with all five directors present [2][3][7] - The meeting was legally valid and complied with relevant laws and regulations [3] Group 2 - The board approved the establishment of a wholly-owned subsidiary in Vietnam, named Vietnam Quan Ying Technology Co., Ltd., to support the company's overseas market expansion [4] - The registered capital for the new subsidiary is set at 1.5 million USD, funded by the company's own resources, with a 100% ownership by the parent company [4] - The main business scope of the new subsidiary includes research, production, and sales of outdoor sports equipment and related products [4] Group 3 - The establishment of the subsidiary is subject to approval from relevant government departments and local investment permits, indicating potential registration and operational risks [5] - The company will closely monitor the investment's progress and adhere to legal requirements for timely disclosures [5]

Group 1 - The board of directors of Yangzhou Jinqian Tourism Products Co., Ltd. convened its 22nd meeting on July 11, 2025, with all 5 directors present, and the meeting was chaired by Chairman Lin Mingwen [1][2] - The board approved the proposal to establish a wholly-owned subsidiary in Vietnam, named Vietnam Quan Ying Technology Co., Ltd., to support the company's overseas market expansion and business layout [1][2] - The establishment of the subsidiary requires approval from the Ministry of Commerce and other government departments, as well as local investment permits and business registration, indicating potential registration and operational risks [2]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-028 扬州金泉旅游用品股份有限公司 第二届董事会第二十二次会议决议公告 一、董事会会议召集情况 （1）扬州金泉旅游用品股份有限公司（以下简称"公司"或"扬州金泉"） 第二届董事会第二十二次会议通知已于 2025 年 7 月 8 日以电话通知、专人送达 等方式发出。 （2）第二届董事会第二十二次会议于 2025 年 7 月 11 日在公司会议室召开。 采取举手表决的方式进行表决。 （3）本次会议应出席董事 5 人，实际出席董事 5 人。 （4）经全体董事推举，本次会议由董事长林明稳先生主持，公司监事、高 级管理人员列席了会议。 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。 （5）本次董事会会议的召开和表决程序符合《公司法》等法律法规及《公 司章程》的规定，合法有效。 二、董事会会议审议情况 （1）审议通过《关于设立境外孙公司的议案》 为满足公司海外市场拓展和海外业务布局需要，公司全资子公司金泉（香港） 旅游用品有限公司拟在越南投资设立越南泉盈科技有限公司，具体情 ...

Core Viewpoint - Yangzhou Jinqian Tourism Supplies Co., Ltd. has announced a cash dividend distribution of 0.60 CNY per share (including tax) for its A-shares, totaling 40,726,200 CNY based on a total share capital of 67,877,000 shares [1][2][4]. Dividend Distribution Details - The cash dividend of 0.60 CNY per share will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on June 26, 2025 [1][5]. - The dividend distribution plan was approved at the annual general meeting held on May 16, 2025 [1]. Relevant Dates - The key dates for the dividend distribution are as follows: - Shareholding registration date: June 26, 2025 - Last trading date: June 27, 2025 - Ex-dividend date: June 27, 2025 - Cash dividend payment date: June 27, 2025 [1][5]. Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax. For those holding shares for one month or less, the full dividend is subject to a 20% tax rate. For holdings between one month and one year, 50% of the dividend is included in taxable income, resulting in a 10% effective tax rate [3][4]. - For shareholders with restricted shares, a 10% tax is withheld on dividends, resulting in an actual cash dividend of 0.54 CNY per share after tax [4][6].

证券代码：603307 证券简称：扬州金泉 公告编号：2025-027 扬州金泉旅游用品股份有限公司 2024年年度权益分派实施公告 A 股每股现金红利0.60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 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 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 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 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 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： 3. 扣税说明 本次利润分配以方案实施前的公司总股本67,877,000股为基数，每股派发现金红利0.60 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, specifically through structured deposits, to enhance the efficiency and returns of its capital while ensuring the safety of the funds [2][6][10]. Group 1: Cash Management Overview - The cash management product type is structured deposits [2]. - The cash management amount is set at RMB 55 million [5]. - The company has redeemed a previous structured deposit of RMB 60 million, earning a profit of RMB 302,465.75 [3]. Group 2: Purpose and Impact - The purpose of cash management is to effectively reduce idle fund costs and enhance the value retention and appreciation of the raised funds, thereby benefiting shareholders [3][6]. - The cash management will not affect the normal operation of the fundraising projects and is designed to ensure the safety of the raised funds [9][10]. Group 3: Risk Management - The structured deposit is a low-risk product, and the company will maintain proper accounting and oversight of the cash management activities [8]. - The independent directors and supervisory board have the authority to supervise and inspect the use of funds [8]. Group 4: Decision-Making Process - The board of directors and supervisory board approved the cash management proposal on February 25, 2025, allowing for the use of up to RMB 150 million for cash management in safe and liquid products [10].

证券代码：603307 证券简称：扬州金泉 公告编号：2025-026 扬州金泉旅游用品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回并继续进行现金管理的公告 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： 一、现金管理产品到期赎回情况 2025 年 3 月 3 日，公司购买招商银行结构性存款 6,000 万元，具体内容详见 公司披露的《关于使用部分暂时闲置募集资金进行现金管理的进展公告》（公告 编号：2025-012）。 | 序 | 产品名称 | 产品类型 | 金额 | 现金管理 | 现金管理 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | （万元） | 起始日 | 终止日 | 情况 | | 1 92 | 招商银行点金系 列看涨两层区间 天结构性存款 | 结构性存 款 | 6,000 | 2025 年 3 月 日 3 | 2025 年 6 月 日 3 | 本金收回， 获 得 收 益 302,465.75 | | | ...

Group 1 - The company will hold an investor briefing on May 29, 2025, from 15:00 to 16:00 to discuss the 2024 annual and 2025 Q1 performance and financial results [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4] - Investors can submit questions from May 22 to May 28, 2025, through the Roadshow Center website or via the company's email [3][4] Group 2 - Key participants in the briefing will include the Chairman Lin Mingwen, Secretary of the Board and CFO Zhao Renping, and independent directors Li Bosheng and Sun Rongkui [2] - After the briefing, investors can access the details and main content of the meeting on the Shanghai Stock Exchange Roadshow Center website [4]

证券代码：603307 证券简称：扬州金泉 公告编号：2025-025 扬州金泉旅游用品股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩暨现金分 红说明会的公告 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： 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 及 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29日（星期四）15:00-16:00 会议召开时间：2025 年 05 月 29 日 （星期四） 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：上证路演中心网络互动 投资者可于 2025 年 05 月 22 日 （星期四） 至 05 月 28 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏 ...

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