Group 1 - The company has signed an agreement to acquire a 0.8333% stake in Zhejiang Rongteng Venture Capital Partnership for 10 million yuan [1][2] - The partnership agreement has been finalized, and all partners have fully paid their contributions [2][3] - The latest partner and contribution structure of Zhejiang Rongteng has been disclosed, with various partners contributing different amounts [2][3] Group 2 - The investment is made in collaboration with professional institutions, and the returns depend on the successful exit of the fund's investment projects [3] - The company will closely monitor the fund's management and the progress of investment projects to mitigate risks [3] - The investment will not significantly impact the company's operational activities or financial condition [3]

Core Viewpoint - The company announced a cash dividend distribution of 0.12 yuan per share, totaling 22,963,200 yuan, approved at the annual shareholders' meeting on May 23, 2025 [1][2]. Dividend Distribution Details - Cash dividend per share is set at 0.12 yuan, with a total distribution amounting to 22,963,200 yuan based on a total share capital of 191,360,000 shares [1]. - The key dates for the dividend distribution are as follows: - Record date: June 6, 2025 - Last trading day: June 9, 2025 - Ex-dividend date: June 9, 2025 [2]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [2]. - For individual shareholders holding unrestricted circulating shares, the actual cash dividend is 0.12 yuan per share, with tax implications based on the holding period [3]. - For Qualified Foreign Institutional Investors (QFII), the net cash dividend after a 10% withholding tax is 0.108 yuan per share [3]. - Other institutional investors will receive a cash dividend of 0.12 yuan per share, with tax obligations managed by the investors themselves [4]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at 021-69136448 [4].

证券代码：603790 证券简称：雅运股份 公告编号：2025-026 上海雅运纺织化工股份有限公司关于受让 股权投资基金份额的进展公告 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、受让基金份额事项概述 三、本次投资对公司的影响及风险分析 本次对外投资事项是与专业机构共同投资，相关投资收益取决于基金相关投 资项目能否顺利退出，私募基金投资具有周期较长、流动性较低等特点，且基金 的投资运作可能会受到宏观经济、产业政策、项目投资交易方案、监管政策等诸 多因素的影响，存在投资收益不及预期的风险，敬请各位投资者理性投资，注意 投资风险。针对上述投资风险，公司将密切关注基金的经营管理状况，加强投后 管理，密切关注投资项目实施进程，尽力降低投资风险。公司作为有限合伙人， 承担的最大风险敞口不超过出资额（即 1,000 万元）以及相关管理费，风险总体 可控。相关投资事项不会影响公司生产经营活动，对公司持续经营能力、财务状 况、经营成果无重大影响，亦不存在损害公司和股东特别是中小股东利益的情形。 公司将根据后续进展情况，按照有关法律法 ...

证券代码：603790 证券简称：雅运股份 公告编号：2025-025 上海雅运纺织化工股份有限公司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 三、 相关日期 A 股每股现金红利0.12元 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 | 2025/6/6 | － | 2025/6/9 | 2025/6/9 | 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 23 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本191,360,000股为基数，每股派发现金红利0.12 元（含税）， ...

证券代码：603790 证券简称：雅运股份 公告编号：2025-024 上海雅运纺织化工股份有限公司 关于为全资子公司提供担保的公告 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： ● 被担保人名称：上海雅运科技有限公司（以下简称"雅运科技"）为上海 雅运纺织化工股份有限公司（以下简称"公司"）全资子公司。 ●本次公司为全资子公司雅运科技提供 1,000 万元担保。截至本公告披露日， 公司为雅运科技提供的担保余额为 1,000 万元（不包含本次发生的担保）。 ●本次担保实施后公司对下属资产负债率低于 70%的控股子公司的担保总 额 35,350 万元，可用担保额度为 14,650 万元。 一、担保情况概述 经公司 2025 年 4 月 25 日召开的第五届董事会第十六次会议及 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过，公司 2025 年度为下属资产负债率 70%以下的控股子公司提供担保的最高额度为 5 亿元，上述子公司包括公司现有 的各级控股子公司及本次担保额度有效期内公司合并报表 ...

Core Viewpoint - The announcement details a share reduction plan by a senior executive of Shanghai Yayun Textile Chemical Co., Ltd., indicating a planned sale of up to 717,600 shares due to personal financial arrangements, which represents 0.375% of the company's total share capital [1][2]. Summary by Sections Shareholding Basic Situation - As of the announcement date, the executive, Mr. Zeng Jianping, holds 2,870,400 shares, accounting for 1.5% of the total share capital, with shares acquired before the IPO and through capital reserve conversion [1]. Reduction Plan Details - The planned reduction will occur within three months starting from 15 trading days after the announcement, specifically from June 17, 2025, to September 16, 2025 [2]. - The reduction will be executed through centralized bidding and block trading, with a total limit of 717,600 shares [2]. - The shares to be reduced are sourced from those acquired before the IPO and through capital reserve conversion [2]. Compliance and Commitments - The executive has made prior commitments regarding share transfers, including a restriction on transferring shares within 12 months of the company's stock listing and limiting annual transfers to 25% of their holdings while in office [3]. - The current reduction plan is consistent with previously disclosed commitments [3]. Regulatory Compliance - The reduction plan adheres to the regulations set forth by the Shanghai Stock Exchange and does not pose a risk of changing the company's control [4][5].

证券代码：603790 证券简称：雅运股份 公告编号：2025-023 上海雅运纺织化工股份有限公司 董事、高级管理人员减持股份计划公告 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： 持股基本情况：截至本公告披露日，上海雅运纺织化工股份有限公司（以下 简称"公司"）董事、副总经理曾建平先生持有公司股份 2,870,400 股，占公司总 股本的 1.5%，股份来源为公司首次公开发行前持有的股份及上市后以资本公积 转增股本方式取得的股份。 | 二、减持计划的主要内容 | | --- | | 股东名称 | 曾建平 | | | | | --- | --- | --- | --- | --- | | 计划减持数量 | 股 不超过：717,600 | | | | | 计划减持比例 | 不超过：0.375% | | | | | 减持方式及对应减持数 | 集中竞价减持，不超过：717,600 股 | | | | | 量 | 股 大宗交易减持，不超过：717,600 | | | | | | 合计减持不超过 717,6 ...

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai Yayun Textile Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures, participant qualifications, and voting results [1][2][8] Group 1: Meeting Procedures - The annual general meeting was convened by the board of directors based on a resolution from the 16th meeting of the fifth board held on April 25, 2025 [2] - The notice for the meeting was published on April 26, 2025, on the designated website of the Shanghai Stock Exchange and other media [2] - The meeting was conducted using a combination of on-site voting and online voting [2][3] Group 2: Participant Qualifications - The meeting was attended by 60 shareholders and representatives, representing 121,622,915 shares with voting rights, which is 63.5571% of the total voting shares [3][4] - The qualifications of the attendees were verified, ensuring compliance with the requirements set forth in the Company Law and the Articles of Association [4][8] Group 3: Voting Procedures and Results - Voting was conducted through both on-site written voting and online voting systems [5][6] - The results of the voting were counted and monitored by lawyers, supervisors, and shareholder representatives [5] - All proposed resolutions were approved with significant support, including the 2024 financial budget and profit distribution plan, with votes such as 121,621,285 shares in favor of the board's work report [5][6][7][8]

证券代码：603790 证券简称：雅运股份 公告编号：2025-022 上海雅运纺织化工股份有限公司 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 05 月 23 日 (二)股东大会召开的地点：上海市嘉定区鹤友路 198 号公司会议室 (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： | 1、出席会议的股东和代理人人数 | 60 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,622,915 | | 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 | | | 份总数的比例（%） | 63.5571 | (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。 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- ...

上海市广发律师事务所 关于上海雅运纺织化工股份有限公司 2024 年年度股东大会的法律意见书 致：上海雅运纺织化工股份有限公司 上海雅运纺织化工股份有限公司（以下简称"公司"）2024 年年度股东大会 于 2025 年 5 月 23 日在上海市嘉定区鹤友路 198 号公司会议室召开。上海市广发 律师事务所经公司聘请，委派陈晓敏律师、张思远律师出席现场会议，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等法律法规、其他规范性文件以及《上海雅运纺织化工 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会的召集 和召开程序、召集人及出席会议人员的资格、会议议案、表决方式和表决程序、 表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披 ...