关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 多伦科技股份有限公司（以下简称"公司"）于 2025 年 1 月 3 日召开第五 届董事会第八次会议和第五届监事会第六次会议，审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》，同意公司使用不超过人民币 3 亿元（含 3 亿元）暂时闲置募集资金进行现金管理，用于购买保本型结构性存款或保本型理 财产品。在上述额度范围内，资金可滚动使用，单笔累计投资期限最长不超过十 二个月。该议案自董事会审议通过之日起 12 个月内有效，授权总经理在额度范 围内行使该项投资决策权并签署相关合同文件。 二、截至本公告日，公司授权期内使用暂时闲置募集资金委托理财的情况 证券代码：603528 证券简称：多伦科技 公告编号：2025-022 多伦科技股份有限公司 特此公告。 多伦科技股份有限公司董事会 2025 年 7 月 10 日 －2－ 金额：万元 序号 理财产品类型 实际投入 金额 实际收回本金 实际收益 尚未收回 本金金额 1 银行理财产 ...

Core Viewpoint - The announcement details the implementation of the 2024 annual profit distribution plan by Duolun Technology Co., Ltd, including cash dividends and the specifics of the differentiated dividend distribution scheme [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of RMB 0.05 per share for A shares, with a total cash dividend payout of approximately RMB 35.05 million based on the actual participating shares [1][2]. - The total share capital of the company is 705,930,131 shares, with 4,990,000 shares in the repurchase account excluded from the distribution, resulting in 700,940,131 shares eligible for the dividend [2]. Relevant Dates - The key dates for the dividend distribution are set for June 23, 2025, for the record date and June 24, 2025, for the actual distribution [1]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [2][3]. - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the necessary trading is completed [2]. Taxation Policies - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon stock transfer [5][6]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of RMB 0.045 per share [5][6]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities department at 025-52168888 [6].

邮绾 △ tXXl⒛ 魑龊子 槲麟 钭 特殊的彗遇合伙 Lim虻 ed uob帕 ty p° rtners盯 p 北京市朝 阳 区金和东路 ⒛ 号院正大 中心 3号 南塔 犭B1层 叨 1倪 soutb Tower ofCP铷 蚝 ⒛ 血 He EastAve11ue,CLaoyang呶 B哂 砘 lα 姒 0, 獭 电话/「cl∶ +" 10s9s,⒛ BB 传 真押铒 :+g610" " 1∞ 口 18ss 咖 nong1m.∞ m 北京市中伦律师事务所 关于多伦科技股份有限公司差异化分红事项的 法律意见书 致 :多 伦科技股份有限公司 " " 北京市中伦律师事务所 (以 下简称 本所 )作 为多伦科技股份有限公司 (以 " " " " 下简称 多伦科技 或 公司 )聘 请的专项法律顾问,根 据 《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》 )《 上市公司股份回购规则》(以 下简称 《回购规则》 )《 上海证券交易所上 " " 市公司 自律监管指引第 7号 —— 回购股份》(以 下简称 《监管指引第 7号 》 )及 《 ...

22-31/F S 北京市中伦律师事务所 关于多伦科技股份有限公司差异化分红事项的 法律意见书 致:多伦科技股份有限公司 北京市中伦律师事务所(以下简称"本所")作为多伦科技股份有限公司(以 下简称"多伦科技"或"公司")聘请的专项法律顾问,根据《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》")《上市公司股份回购规则》(以下简称"《回购规则》")《上海证券交易所上 市公司自律监管指引第 7 号 -- 回购股份》(以下简称"《监管指引第 7 号》")及 《上海证券交易所股票上市规则》等有关法律、法规和规范性文件以及《多伦科 技股份有限公司章程》(以下简称"《公司章程》")的规定,按照律师行业公认的 业务标准、道德规范和勤勉尽责精神,对公司 2024年度利润分配所涉及的差异 化分红(以下简称"本次差异化分红")相关事项所涉及的有关事实进行核查的 基础上,出具本法律意见书。 就公司提供的文件、资料和陈述,本所及本所律师已得到公司的如下保证: (1)文件上所有的签名、印鉴都是真实的; (2)所有提供给本所及本所律师的文件的原件都是真实的; (3)所有提供给本所及本 ...

每股分配比例 A 股每股现金红利0.05元 相关日期 证券代码：603528 证券简称：多伦科技 公告编号：2025-021 多伦科技股份有限公司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： | 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 | 2025/6/23 | － | 2025/6/24 | 2025/6/24 | 差异化分红送转： 是 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 28 日的2024年年度股东大会审议通过。 二、 分配方案 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。 根据《上海证券交易所自律监管指引第 7 号—股份回购》等相关规定，公司回购专用账 户中的股份不参与本次利润分配。 3. 差异化分红送转方案： ...

Core Viewpoint - Duolun Technology (603528.SH) reported a decline in performance for 2024, with net profit turning positive due to non-recurring gains, but the underlying profit remains in the red, continuing into Q1 2025 [1][2] Financial Performance - In 2024, Duolun Technology achieved revenue of 522.6 million yuan, a year-on-year decrease of 1.65% [2] - The company reported a net profit attributable to shareholders of 6.32 million yuan, marking a turnaround from losses, but the net profit after excluding non-recurring items was a loss of 26.16 million yuan [2] - For Q1 2025, revenue fell to 105 million yuan, a significant drop of 37.18%, while net profit attributable to shareholders was 2.9 million yuan, with a continued loss in net profit after excluding non-recurring items [2] Non-Recurring Gains - In 2024, non-recurring gains totaled 32.48 million yuan, primarily from financial asset transactions, contributing significantly to the reported profit [2][3] - The company’s stock investments generated a profit of 12.71 million yuan, highlighting reliance on stock trading for financial support [3] Business Segment Performance - Duolun Technology's core business, focused on traffic safety, has faced significant pressure due to policy changes and declining market demand [4] - Among the four main business segments, only the smart vehicle management segment saw a slight revenue increase of 2.91%, while the other segments experienced declines of 8.27%, 26.17%, and 46.11% respectively [5] - The new energy business, initiated through investment in Anhui Jindian Technology, saw revenue growth of 307.75% to 44.74 million yuan, but its contribution to overall revenue remains limited at 8.56% [5] Investment Projects - Duolun Technology's two major fundraising projects, initially planned for significant investment, have been terminated after over four years of delays due to unclear performance prospects [6][7] - The first project, aimed at building a smart traffic system, was halted due to declining demand for vehicle inspections, while the second project related to integrated smart traffic solutions was terminated to mitigate financial risks [7]

Meeting Overview - The shareholders' meeting of Duolun Technology Co., Ltd. was held on May 28, 2025, at the company's conference room in Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Anqiang, with a total attendance representing 54.8351% of the shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.8626% in favor, 0.1259% against, 0.0115% abstained [1] - Resolution 2: 99.8610% in favor, 0.1274% against, 0.0116% abstained [1] - Resolution 3: 99.8599% in favor, 0.1268% against, 0.0133% abstained [1] - Resolution 4: 99.8546% in favor, 0.1255% against, 0.0199% abstained [1] - Resolution 5: 99.4283% in favor, 0.5474% against, 0.0243% abstained [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions [3]

Core Viewpoint - The legal opinion letter confirms that the upcoming shareholder meeting of Duolun Technology Co., Ltd. is in compliance with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][3][5] Group 1: Meeting Notification and Procedures - The shareholder meeting is scheduled for May 28, 2025, with details published on the Shanghai Stock Exchange website, including meeting format, time, location, and voting procedures [2] - The meeting will be presided over by the company's chairman, and voting will occur through both a trading system and an internet platform during specified time slots [2] Group 2: Attendance and Voting - A total of 515 shareholders and representatives attended the meeting, representing 384,361,006 shares, which is 54.8351% of the total voting shares [3][4] - The legal opinion states that the qualifications of attendees and the voting process are valid under applicable laws and company regulations [4][5] Group 3: Voting Results and Conclusion - The meeting's agenda was consistent with the notification, and no new proposals were introduced during the meeting [4] - The voting procedures followed the company's articles of association, and the results were announced without objections from attendees, confirming the legality of the resolutions passed [5]

Core Viewpoint - Duolun Technology Co., Ltd. has revised its articles of association to eliminate the supervisory board and appoint an employee representative director, reflecting a shift in corporate governance structure [1] Group 1: Corporate Governance Changes - The company has amended its articles of association in accordance with the revised Company Law and relevant regulations [1] - The supervisory board and supervisors will no longer be established, and an additional employee representative director will be elected by the employee representative assembly [1] - Ye Jian has been elected as the employee representative director, aligning his term with the fifth board of directors [1] Group 2: Director Profile - Ye Jian, born in May 1986, holds a doctorate in engineering and has served in various roles within the company since 2016 [1] - His previous positions include director of the intellectual property department and chairman of the supervisory board from June 2023 to May 2025 [1] - Ye Jian will receive a salary based on his actual position and will not receive additional director allowances [1]

多伦科技股份有限公司（以下简称"公司"）根据《公司法》（2023 年修 订）、《上市公司章程指引》（2025 年修订）等相关法律法规规定，修订了《多 伦科技股份有限公司章程》并于 2025 年 5 月 28 日召开的公司 2024 年年度股东 大会审议通过。 证券代码：603528 证券简称：多伦科技 公告编号：2025-020 多伦科技股份有限公司 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法律责任。 2025 年 5 月 28 日 附：职工代表董事简历 叶剑先生，1986 年 5 月出生，中国国籍，中共党员，工学博士学历，高级 工程师，副研究员，2014 年-2015 年任国家知识产权局专利局专利审查协作天 津中心审查员。2016 年入职本公司担任知识产权部总监至今，2020 年兼任企业 技术中心主任，2021 年兼任企业博士后工作站站长，2023 年 6 月-2025 年 5 月 任公司监事会主席。 根据最新《公司章程》的规定，公司不再设置监事会和监事，同时董事会新 增 1 名职工代表董事，由公司职 ...