Core Viewpoint - The company has adjusted its cash dividend distribution for the fiscal year 2024 due to a reduction in total share capital following the completion of a stock repurchase and cancellation related to an employee stock incentive plan [1][2]. Summary by Sections Adjustment of Cash Dividend Total - The total cash dividend amount has been adjusted due to a decrease in the company's total share capital by 1,505,000 shares, resulting from the completion of the stock repurchase on June 24, 2025 [1][2]. Previous Profit Distribution Plan - The initial profit distribution plan proposed a cash dividend of 2.0 yuan (including tax) per 10 shares, based on a total share capital of 403,911,511 shares, leading to a total cash dividend of 80,782,302.20 yuan (including tax) [1][2]. Revised Profit Distribution Plan - Following the reduction in total share capital to 402,406,511 shares, the company will maintain the per-share distribution ratio, adjusting the total cash dividend to 80,481,302.20 yuan (including tax), which represents 32.39% of the net profit attributable to shareholders in the consolidated financial statements [2].

Core Points - The company announced a cash dividend of 0.2 yuan per share for A shares, totaling approximately 80.48 million yuan to be distributed to shareholders [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 16, 2025 [1] - Key dates for the dividend distribution include the record date on July 7, 2025, and the ex-dividend date on July 8, 2025 [1] Dividend Distribution Details - The total number of shares for the dividend calculation is 402,406,511 shares [1] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, while those holding for one month or less face a 20% tax [2][3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of 0.18 yuan per share [3][5] - Other institutional investors and corporate shareholders are responsible for their own tax obligations, with a gross dividend of 0.20 yuan per share [5]

广东好太太科技集团股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 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法律责任。 证券代码：603848 证券简称：好太太 公告编号：2025-037 鉴于上述回购股份注销导致公司总股本发生变化，公司将按照每股分配比例 不变的原则，以本公告披露日公司总股本 402,406,511 股为基数，向全体股东每 股派发现金红利 0.2 元（含税），合计派发现金红利总额调整为 80,481,302.20 元（含税），占当期合并报表中归属于上市公司股东净利润的 32.39%。具体以 权益分派实施结果为准。 特此公告。 广东好太太科技集团股份有限公司董事会 重要内容提示： 如在利润分配方案披露之日起至实施权益分配股权登记日期间，因股权激励 授予股份回购注销等致使公司总股本发生变动的，公司拟维持每股分配比例不变， 相应调整分配总额。具体情况详见公司于 2025 年 4 月 26 日披露的《广东好太太 科技集团股份有限公司关于 2024 年度利润分配方案的公告》（公告编号： 2025-012）。 ...

证券代码：603848 证券简称：好太太 公告编号：2025-038 广东好太太科技集团股份有限公司 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0.2元 2.分派对象： 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 | 2025/7/7 | － | 2025/7/8 | 2025/7/8 | 差异化分红送转：否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、分配方案 1.发放年度：2024年年度 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402,406,511股为基数，每股派发现 金红利0 ...

Summary of Key Points Core Viewpoint - The announcement details the completion of the repurchase and cancellation of 1,505,000 restricted shares under the company's 2023 incentive plan, resulting in a decrease in total share capital and an increase in the controlling shareholder's ownership percentage. Group 1: Share Capital Changes - The total share capital of the company decreased from 403,911,511 shares to 402,406,511 shares following the cancellation of 1,505,000 restricted shares [1] - The breakdown of share types before and after the change is as follows: - Restricted shares before: 1,505,000; after: 0 - Unrestricted shares before: 402,406,511; after: 402,406,511 [1] Group 2: Changes in Controlling Shareholder's Ownership - The controlling shareholder, Mr. Shen Hanbiao, maintained the number of shares held at 217,395,000, but due to the reduction in total share capital, his ownership percentage increased from 53.8224% to 54.0237% [1] - This change in ownership percentage is significant as it touches the 1% threshold, indicating a potential shift in control dynamics [1] Group 3: Additional Notes - The announcement emphasizes that the changes in share capital and ownership structure may have significant implications for the company's governance and ongoing operations [1]

证券代码：603848 证券简称：好太太 公告编号：2025-036 广东好太太科技集团股份有限公司关于回购注销实施完成 重要内容提示： 公司总股本变动情况：经中国证券登记结算有限责任公司上海分公司确 认，公司 2023 年限制性股票激励计划已授予未解锁的 1,505,000 股限制性股票已 于 2025 年 6 月 24 日完成注销，公司总股本由 403,911,511 股变更为 402,406,511 股。 控股股东持股比例变动情况：前述回购注销完成后，公司控股股东沈汉 标先生在持有公司股份数量不变的情况下，持股比例由 53.8224%被动增加至 54.0237%，权益变动比例触及 1%的刻度。本次权益变动不会导致公司控股股东 及实际控制人发生变化。 一、回购注销完成情况 公司于 2025 年 6 月 20 日披露《广东好太太科技集团股份有限公司 2023 年 限制性股票激励计划限制性股票回购注销实施公告》（公告编号 2025-035），公 司 2023 年限制性股票激励计划已授予未解锁的 1,505,000 股限制性股票于 2025 年 6 月 24 日在中国证券登记结算有限责任公司上海分公司完成注销， ...

Core Viewpoint - The company, Guangdong Haotaitai Technology Group Co., Ltd., is repurchasing and canceling a total of 1.505 million restricted stocks due to the failure to meet performance targets and the departure of certain incentive plan participants [1][2]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks involve 36 incentive participants, with a total of 150,500 shares being repurchased due to four participants leaving the company and not meeting the performance criteria for the 2023 restricted stock incentive plan [1][2]. Details of the Repurchase - The decision for the repurchase was approved during the board and supervisory meetings held on April 24, 2025, and the company disclosed the relevant information on April 26, 2025 [2]. - The repurchase involves 150,500 shares that were granted but not yet released from restrictions, with the cancellation expected to be completed by June 24, 2025 [3]. Changes in Share Structure - Following the repurchase and cancellation, the company's share structure will change as follows: - Restricted shares before: 1,505,000 - Restricted shares after: 0 - Total shares before: 403,911,511 - Total shares after: 402,406,511 [3][4]. Compliance and Legal Opinions - The board confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [4]. - Legal opinions from Guoxin Xinyang Law Firm affirm that the repurchase has obtained necessary approvals and complies with applicable laws and regulations [4][5].

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：603848 证券简称：好太太 公告编号：2025-035 广东好太太科技集团股份有限公司 2023 年限制性股票激励计划限制性股票回购注销实施公告 回购注销原因：广东好太太科技集团股份有限公司（以下简称"公司"） 2023 年限制性股票激励计划（以下简称"本次激励计划"）中 4 名激励对象离 职，不再具备激励对象资格，根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、公司《2023 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的规定，公司对其已获授但尚未解除限售的共计 13.50 万 股限制性股票进行回购注销。鉴于 2024 年度公司层面业绩考核未达标，2023 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成就，第二个解除限售期 32 名在职激励对象已获授但尚未解除限售的合计 137.00 万股限制性股票不得解 除限售，根据《激励计划（草案）》《公司 2023 年限制性股票激励计划实施考 核管理办法》的规定 ...

广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-3821 9668 传真：8620-3821 9766 国信信扬律师事务所 关于广东好太太科技集团股份有限公司 2023 年限制性股票激励计划 部分限制性股票回购注销实施的 法律意见书 2025 年 6 月 国信信扬律师事务所 关于广东好太太科技集团股份有限公司 2023 年限制性股票激励计划 部分限制性股票回购注销实施的 法律意见书 国信信扬法字[2025]第 0084 号 致：广东好太太科技集团股份有限公司 国信信扬律师事务所（以下简称"本所"）接受广东好太太科技集团股份有 限公司（以下简称"好太太"或"公司"）的委托，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》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司 股权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件 以及《广东好太太科技集团股份有限公司章程》（以下简称"《公司章程》"）、 《广东好太太科技集团股份有限公司 2023 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案） ...

Core Viewpoint - The article discusses the 16th Investor Relations Management Forum held in Yangzhou, where the winners of the Tianma Award for outstanding investor relations management were announced, highlighting the importance of effective communication between listed companies and their investors [1][2]. Group 1: Tianma Award Overview - The Tianma Award, organized by the Securities Times, is one of the earliest evaluation activities focused on investor relations management in China's capital market [2]. - The award aims to enhance the investor relations management level of listed companies and recognize those that excel in this field [2]. Group 2: Award Categories - Six categories of awards were presented: 1. Investor Relations Management Tianma Award 2. Outstanding Secretary of the Board Award 3. Excellent Team Award 4. Shareholder Return Award 5. Innovative Practice Award 6. Hong Kong Stock Market Investor Relations Management Tianma Award [2]. Group 3: Award Winners - A list of companies that received awards includes notable names such as BYD (002594), Mindray Medical (300760), and Yunnan Copper (000878) among others [3][4][5][6][8][9]. - The awards recognize companies across various sectors, indicating a broad commitment to improving investor relations [3][4][5][6][8][9]. Group 4: Notable Individuals - The article also highlights the names of secretaries of the board from awarded companies, showcasing the individuals who play a crucial role in investor relations [8][10]. - This recognition emphasizes the importance of leadership in fostering effective communication with investors [8][10]. Group 5: Hong Kong Stock Market Awards - The article lists the winners of the Hong Kong Stock Market Investor Relations Management Tianma Award, including companies like China Merchants Industry Holdings (1919.HK) and Kuaishou Technology (1024.HK) [19]. - This segment illustrates the growing recognition of investor relations practices in the Hong Kong market [19].