证券代码：603500 证券简称：祥和实业 公告编号：2025-035 浙江天台祥和实业股份有限公司 第四届董事会第六次会议决议公告 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 浙江天台祥和实业股份有限公司（以下简称"公司"）第四届董事会第六次 会议于 2025 年 7 月 9 日以通讯表决方式召开。经全体董事一致同意，豁免本次 会议通知时间的要求。会议由董事长汤啸先生主持，会议应参加表决董事 9 名， 实际参加表决董事 9 名，公司高级管理人员列席了会议。本次会议的通知、召集、 召开和表决程序符合《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》"）等有关法律、法规以及 《公司章程》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举代表公司执行公司事务董事的议案》 董事会同意选举汤啸先生（简历附后）为代表公司执行公司事务的董事，并 担任公司法定代表人，任期自本次董事会审议通过之日起至第四届董事会任期届 满之日止。 ...

Core Viewpoint - The company has adjusted its total profit distribution amount for the fiscal year 2024 due to changes in the number of shares eligible for distribution resulting from share buybacks and the cancellation of restricted stock [1][2]. Summary by Sections Adjustment Details - The cash dividend per share remains unchanged at 0.13 yuan (including tax), while the total cash dividend amount has been adjusted due to changes in the number of shares eligible for distribution [1][2]. - The total number of shares eligible for profit distribution has decreased from 343,747,286 shares to 332,800,046 shares after accounting for share buybacks and the cancellation of restricted stock [4]. Reasons for Adjustment - The company has conducted share buybacks and canceled restricted stock as part of its capital reduction strategy, which has led to a decrease in the total number of shares [2][3]. - The company approved the buyback of shares on October 29, 2024, and November 15, 2024, and subsequently decided to terminate the buyback plan early on April 28, 2025, resulting in the cancellation of 8,962,847 shares [3][4]. Adjusted Profit Distribution Plan - The adjusted total cash dividend amount is now 43,264,005.98 yuan (including tax), which represents 57.39% of the net profit attributable to shareholders for the year [4]. - The adjusted distribution plan maintains the cash dividend per share at 0.13 yuan, with the new total based on the reduced number of shares [4].

证券代码：603500 证券简称：祥和实业 公告编号：2025-034 浙江天台祥和实业股份有限公司 关于调整 2024 年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个别及连带责任。 重要内容提示： 调整情况：每股派发现金红利 0.13 元（含税）不变，派发现金分红的总额由 43,455,443.98 元（含税）调整为 43,264,005.98 元（含税）。 调整原因：浙江天台祥和实业股份有限公司（以下简称"公司"）自 2024 年 度利润分配方案披露之日起至本公告披露日，因公司回购股份、股权激励限制性股 票回购注销事项，导致可参与权益分派的股份数发生变动。公司拟维持每股分配比 例不变，相应调整分配总额。 公司于 2025 年 4 月 8 日召开第四届董事会第三次会议及第四届监事会第三次会 议，于 2025 年 6 月 13 日召开 2024 年年度股东大会，审议通过了《2024 年年度利润 分配方案》，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本扣除回购 专户上已回购的股份数以及拟回购注销 ...

证券代码：603500 证券简称：祥和实业 公告编号：2025-033 浙江天台祥和实业股份有限公司 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。 1 重要内容提示： 回购注销原因：鉴于浙江天台祥和实业股份有限公司（以下简称"公司"） 2022 年限制性股票激励计划第二个解除限售期解除限售条件未达成，以及部分 激励对象因离职已不符合激励计划规定的条件，公司对上述已获授但尚未解除限 售的限制性股票合计 1,984,393 股进行回购注销处理。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1,984,393 | 1,984,393 | 2025 年 | 7 | 月 | 3 | 日 | 一、本次限制性股票回购注销的决策与信息披露 根据《上市公司股权激励管理办法》以及《浙江天台祥和实业股份有限公司 2022 年限制性股票激励计划（草案）》（以下简称"《激励计 ...

证券代码：603500 证券简称：祥和实业 公告编号：2025-032 浙江天台祥和实业股份有限公司 关于选举职工代表董事的公告 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个别及连带责任。 汤家祥先生当选职工代表董事后，与公司第四届董事会其他非职工代表担任的董 事共同组成第四届董事会。公司董事会成员数量仍为 9 名，其中兼任公司高级管理人 员以及由职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法 律法规及规范性文件的要求。 特此公告。 浙江天台祥和实业股份有限公司董事会 2025 年 6 月 19 日 附件： 汤家祥先生，1998 年生，中国国籍，无境外永久居留权，硕士学历。曾任本公 司研究院项目主管、总经理助理、董事。现任本公司董事、总经理助理。 浙江天台祥和实业股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《上海证券交易所股票上市规则》等法律、法规、规范性文件和《公司章程》 等有关规定，公司董事会设职工代表董事 1 名。公司职工代表大会于 2025 年 6 月 18 日召开会议，同意选举汤家祥先 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Tiantai Xianghe Industrial Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The company’s board of directors published the notice for the 2024 annual general meeting on April 30 and June 4, 2025, detailing the meeting's time, location, and voting methods [3][4]. - The meeting was held on June 13, 2025, at 2 PM in the company’s report hall, presided over by the chairman [4]. - Voting was conducted through both on-site and online methods, with specific time slots for each voting method clearly outlined in the meeting notice [5]. Group 2: Attendance and Qualifications - Eligible attendees included all ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 9, 2025 [6]. - A total of 85 shareholders attended the meeting, representing 177,637,008 shares, which accounted for 53.0601% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online votes, with results being counted and monitored according to the company’s articles of association and meeting rules [7]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99.9% for several proposals [8].

Meeting Details - The shareholders' meeting was held on June 13, 2025, at the company's auditorium [1] - The meeting was convened by the board of directors and chaired by Mr. Tang Xiao, utilizing a combination of in-person, online video, and network voting [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 177,615,908 votes in favor, representing 99.9881% for the first resolution [1] - A total of 177,599,308 votes in favor, representing 99.9787% for the second resolution [1] - A total of 177,614,908 votes in favor, representing 99.9875% for the third resolution [1] - A total of 177,500,134 votes in favor, representing 99.9229% for the fourth resolution [1] Special Resolutions - Resolutions 9 and 11 were special resolutions that received over 2/3 of the voting rights from attending shareholders [3] - Resolutions 5, 6, and 7 were specifically counted for minority investors [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [3]

Group 1 - The company announced the resignation of non-independent director Mr. Tang Jiaxiang due to work adjustments, effective from June 13, 2025 [1][2] - Mr. Tang will continue to hold other positions within the company after his resignation [1] - The resignation will not affect the legal number of board members or the normal operation of the board, ensuring the company's compliance and daily operations remain unaffected [2][3] Group 2 - Mr. Tang's resignation does not involve any unfulfilled public commitments, and he has completed the necessary handover procedures as per company regulations [2] - The company will proceed with the election of a new director in accordance with relevant laws and regulations [2]

(一) 提前离任的基本情况 证券代码：603500 证券简称：祥和实业 公告编号：2025-031 浙江天台祥和实业股份有限公司 关于公司董事离任的公告 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。 一、董事离任情况 浙江天台祥和实业股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 13 日收到公司非独立董事汤家祥先生递交的书面辞职报告。汤家祥先生因工 作调整，申请辞去公司第四届董事会非独立董事职务，辞职后，汤家祥先生仍继 续担任公司其他职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任 原因 | 是否继续 在上市公 司及其控 股子公司 | 具体职务 | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 任职 | | | | 汤家祥 | 非独立董事 | 2025 年 | 6 | 2027 9 | 年 | 工作 | 是 | 总经理 | ...

证券代码：603500 证券简称：祥和实业 公告编号：2025-030 浙江天台祥和实业股份有限公司 2024年年度股东大会决议公告 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。 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 年 6 月 13 日 (二) 股东大会召开的地点：浙江天台祥和实业股份有限公司三楼报告厅 (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： | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 177,637,008 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 53.0601 | | 份总数的比例（%） | | 表决情况： | 股东 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 类型 | | 票数 | 比例（%） ...