Core Viewpoint - The company announced a cash dividend distribution plan for the first three quarters of 2025, with a distribution of 0.10 yuan per share, totaling approximately 34.3 million yuan [2][4]. Summary by Sections Dividend Distribution Plan - The cash dividend of 0.10 yuan per share will be distributed based on a total share capital of 343,023,840 shares [4]. - The total cash dividend to be distributed amounts to 34,302,384.00 yuan [4]. Relevant Dates - The profit distribution plan was approved at the company's first extraordinary general meeting of shareholders on November 11, 2025 [2]. Distribution Method - The dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to all shareholders registered by the end of the trading day on the equity registration date [5]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date at their designated securities business department [5]. Taxation Information - For individual shareholders holding unrestricted circulating shares, no income tax will be withheld at the time of cash dividend distribution; tax will be calculated based on the holding period upon actual transfer of shares [7]. - For Qualified Foreign Institutional Investors (QFIIs), a withholding tax of 10% will be applied [8].

Core Viewpoint - The company announced a cash dividend distribution plan for the first three quarters of 2025, with a cash dividend of 0.1 yuan per share (tax included) for A-shares [2] Summary by Category - **Dividend Announcement** - The cash dividend of 0.1 yuan per share is set to be distributed to A-share holders [2] - The record date for the dividend is November 24, 2025, and the ex-dividend date is November 25, 2025 [2]

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0.10元 证券代码：603900 证券简称：莱绅通灵 公告编号：2025-042 莱绅通灵珠宝股份有限公司 2025年前三季度权益分派实施公告 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 | 2025/11/24 | － | 2025/11/25 | 2025/11/25 | 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 11 月 11 日的2025年第一次临时股东会审议 通过。 二、 分配方案 1. 发放年度：2025年前三季度 2. 分派对象： 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： （2）派送红股或转增股本的，由中国结算上海分公司根 ...

Core Viewpoint - The company, 莱绅通灵 (603900.SH), announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders through dividends [1] Summary by Categories Dividend Distribution - The total number of shares before the implementation of the distribution plan is 343 million shares, with a cash dividend of 0.10 yuan per share (including tax) [1] - The total cash dividend to be distributed amounts to 34.3024 million yuan [1] Key Dates - The record date for the dividend distribution is set for November 24, 2025 [1] - The ex-dividend date is scheduled for November 25, 2025 [1]

Core Viewpoint - The company, 莱绅通灵 (603900.SH), announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders through dividends [1] Group 1: Dividend Distribution Details - The profit distribution is based on a total share capital of 343 million shares, with a cash dividend of 0.10 yuan per share (tax included) [1] - The total cash dividend to be distributed amounts to 34.3024 million yuan [1] - The record date for the dividend distribution is set for November 24, 2025, and the ex-dividend date is November 25, 2025 [1]

Market Overview - The jewelry sector experienced a decline of 0.93% on November 18, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Key stocks in the jewelry sector showed mixed results, with the following notable performances: - Xinghua Jewelry (002731) closed at 16.31, up 0.68% with a trading volume of 221,200 shares [1] - Diya Co. (301177) closed at 31.56, up 0.25% with a trading volume of 13,900 shares [1] - China Gold (600916) closed at 8.23, down 0.48% with a trading volume of 145,700 shares [1] - ST Xinhua Jin (600735) closed at 6.13, down 3.62% with a trading volume of 270,300 shares [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 127 million yuan from institutional investors, while retail investors contributed a net inflow of 145 million yuan [2] - The following stocks had significant capital flow: - Chao Hong Ji (002345) had a net inflow of 3.94 million yuan from institutional investors, but a net outflow of 14.27 million yuan from speculative investors [3] - Jin Yi Culture (002721) experienced a net outflow of 8.43 million yuan from institutional investors, with a net inflow of 10.34 million yuan from speculative investors [3]

Market Overview - The jewelry sector experienced a decline of 0.47% on November 12, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Chao Hong Mu (002345) rose by 2.24% to close at 12.78, with a trading volume of 216,300 shares and a turnover of 280 million yuan [1] - Lao Feng Xiang (600612) saw a slight increase of 0.11%, closing at 46.37, with a trading volume of 19,400 shares and a turnover of approximately 90.25 million yuan [1] - Zhou Da Sheng (002867) remained unchanged at 13.30, with a trading volume of 77,200 shares and a turnover of 103 million yuan [1] - ST Xinhua Jin (600735) led the decline with a drop of 4.99%, closing at 6.28, with a trading volume of 331,500 shares and a turnover of 210 million yuan [2] - Mankalon (300945) fell by 3.33% to 17.98, with a trading volume of 123,100 shares and a turnover of 223 million yuan [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 159 million yuan from institutional investors, while retail investors contributed a net inflow of 188 million yuan [2] - The detailed capital flow for individual stocks indicates that Chao Hong Mu had a net inflow of 9.64 million yuan from institutional investors, while it faced a net outflow of 12.79 million yuan from speculative funds [3] - Mingpai Jewelry (002574) experienced a significant net outflow of 3.76 million yuan from institutional investors, but had a net inflow of 11.72 million yuan from retail investors [3]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 11, 2025, at its conference room in Nanjing [2][3] - All resolutions presented at the meeting were approved, including the profit distribution plan for the first three quarters of 2025 [4] - The meeting was presided over by the chairman, Mr. Ma Jun, and all nine current directors attended [4][3] Meeting Details - The meeting was conducted in accordance with the Company Law and the company's articles of association, with no resolutions being rejected [2][3] - The attendance included all nine directors and the board secretary, while the financial officer was present as an observer [4] - The legal proceedings of the meeting were validated by Jiangsu Taihe Law Firm, confirming compliance with relevant laws and regulations [5][6]

法律意见书 江苏泰和律师事务所 法律意见书 江苏泰和律师事务所 关于莱绅通灵珠宝股份有限公司 2025 年第一次临时股东会的 法律意见书 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称《公 司法》）、中国证券监督管理委员会《上市公司股东会规则》（以下简称《股东 会规则》）、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》（以 下简称《自律监管指引第 1 号》）等法律、法规、规范性文件和《莱绅通灵珠宝 股份有限公司章程》（以下简称《公司章程》）的有关规定，江苏泰和律师事务 所（以下简称本所）接受莱绅通灵珠宝股份有限公司（以下简称公司）的委托， 指派律师（以下简称本所律师）出席公司 2025 年第一次临时股东会（以下简称 本次股东会或会议），并出具本法律意见书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了 必要的核查和验证。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、 ...

证券代码：603900 证券简称：莱绅通灵 公告编号：2025-041 莱绅通灵珠宝股份有限公司 2025年第一次临时股东会决议公告 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 1 一、 会议召开和出席情况 (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 | 473 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,516,940 | | 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 | 45.6285 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议的表决方式符合《公司法》《公司章程》的规定，会议由公司董事长 马峻先生主持。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书出席本次会议；财务负责人列席本次会议。 二、 议案审议情况 (一) 非累积投票议案 ...