8月19日主力资金净流入233.43万元，近五个交易日累计净流入4911.22万元。当日成交量为11.73万手， 成交额达2.05亿元。 该公司属于电子元件行业，主营业务为铝电解电容器的研发、生产和销售。产品广泛应用于节能照明、 消费电子、工业控制等领域。 艾华集团最新股价报17.57元，较前一交易日上涨0.80%。盘中出现快速拉升，13点17分股价达17.69 元，5分钟内涨幅超过2%，成交金额突破1亿元。 风险提示：股市有风险，投资需谨慎。 ...

Group 1 - The company has a diverse application of its products, including in sectors such as new energy vehicles, photovoltaics, energy storage, wind power, industrial automation, intelligent robotics, 5G communications, data processing centers, power supply, lighting, and smart grids [2] - The company responded to an investor inquiry regarding the status of its capacitor business for data centers, indicating that it is part of a broader portfolio of applications [2] - The company did not specify the proportion of the capacitor business in relation to its overall business volume [2]

Group 1 - Hunan Aihua Group Co., Ltd. and Shenzhen Youlite Precision Machinery Manufacturing Co., Ltd. have obtained a patent for a "cutting device for extreme foil" with the authorization announcement number CN223173116U, applied on October 2024 [1][2] - The patent describes a cutting device that includes a base, knife group, knife group support, and side plates, with a negative pressure dust removal component integrated into the design [1] - Hunan Aihua Group was established in 1993, located in Yiyang City, with a registered capital of 401.130603 million RMB, and has invested in 21 companies and participated in 64 bidding projects [1] Group 2 - Shenzhen Youlite Precision Machinery Manufacturing Co., Ltd. was founded in 2010, located in Shenzhen, with a registered capital of 10 million RMB, and has invested in 2 companies and participated in 2 bidding projects [2] - The company holds 61 patents and has 3 trademark registrations, along with 7 administrative licenses [2]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Aihua Group, indicating a positive growth trajectory in revenue and net profit [1] - As of August 1, 2025, Aihua Group's stock closed at 16.08 yuan, with a slight increase of 0.82% and a trading volume of 57,700 hands, amounting to a transaction value of 92.96 million yuan [1] - The company's latest quarterly report shows total revenue of 941 million yuan, a year-on-year increase of 15.77%, and a net profit attributable to shareholders of 71.55 million yuan, reflecting a significant year-on-year growth of 103.45% [1] Group 2 - Aihua Group has a current liquidity ratio of 2.175 and a quick ratio of 1.684, indicating strong short-term financial health [1] - The company has a debt-to-asset ratio of 36.05%, suggesting a moderate level of leverage [1] - Aihua Group has made investments in 21 companies and participated in 64 bidding projects, showcasing its active engagement in business expansion [2]

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that Hunan Aihua Group Co., Ltd.'s differentiated profit distribution plan complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4][5][6]. Group 1: Reasons and Basis for the Differentiated Profit Distribution - The company approved a share repurchase plan on September 28, 2021, with a budget of between RMB 50 million and RMB 100 million, completing the repurchase of 2,350,743 shares by September 27, 2022, which accounted for 0.59% of the total share capital [2][3]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares (tax included) based on the total share capital minus the shares in the repurchase account, with no stock dividends or capital reserve transfers [3][4]. Group 2: Details of the Profit Distribution Plan - As of June 18, 2025, the total share capital is 401,130,603 shares, and the shares eligible for profit distribution amount to 398,779,860 shares, leading to a total cash dividend distribution of RMB 59,816,979 (tax included) [4][5]. - The reference price for ex-dividend is calculated as the previous closing price minus the cash dividend, resulting in an ex-dividend reference price of RMB 14.56 per share [5]. Group 3: Conclusion - The legal opinion concludes that the differentiated profit distribution plan adheres to the Company Law, Securities Law, and relevant self-regulatory guidelines, confirming that it does not harm the interests of the company or its shareholders [4][6].

Core Viewpoint - The company has announced a cash dividend distribution plan for the year 2024, with a cash dividend of 0.15 yuan per share (before tax), totaling approximately 59.82 million yuan (before tax) to be distributed to shareholders [1][2][3]. Summary by Relevant Sections Dividend Distribution Plan - The company will distribute a cash dividend of 0.15 yuan per share (including tax) based on the total share capital as of the equity registration date, amounting to a total cash distribution of 59,816,979 yuan (including tax) [2]. - No stock dividends or capital reserve transfers will be implemented in this distribution [2]. Key Dates - The key dates for the dividend distribution are as follows: - Equity registration date: June 26, 2025 - Last trading day: June 27, 2025 - Ex-dividend date: June 27, 2025 - Cash dividend payment date: June 27, 2025 [3]. Implementation of Distribution - Shares held in the company's repurchase account will not participate in the profit distribution [3]. - All shareholders are considered unrestricted circulating shareholders, and dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3]. Taxation on Dividends - For individual shareholders holding shares for more than one year, the cash dividend of 0.15 yuan per share is exempt from individual income tax [6]. - For shares held for one year or less, the company will not withhold individual income tax at the time of distribution, but tax will be calculated upon the transfer of shares [6]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.135 yuan per share [7]. - For Hong Kong investors, a 10% withholding tax will also apply, leading to a net cash dividend of 0.135 yuan per share [8]. Contact Information - For inquiries regarding the equity distribution, shareholders can contact the company's securities department at 0737-6183891 during working days [5].

湖南启元律师事务所 关于 湖南艾华集团股份有限公司 差异化权益分派事项的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南艾华集团股份有限公司（以 下简称"公司"）委托，依据《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"《自律监管指引第 7 号》"） 等法律、法规、规章和其他规范性文件及《湖南艾华集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，就公司 2024 年年度利润分配所涉及的差异化权 益分派特殊除权除息（以下简称"本次差异化权益分派"）相关事项出具本法律意 见书。 为出具本法律意见书，本所审查了公司提供的本次差异化权益分派的相关文 件，就有关事项向公司进行了必要的询问。本所依据本法律意见书出具日以前已 经发生或存在的事 ...

重要内容提示： 证券代码：603989 证券简称：艾华集团 公告编号：2025-034 湖南艾华集团股份有限公司 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。 每股分配比例 A 股每股现金红利0.15元（含税）。 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 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 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湖南艾华集团股份有限公司（以下简称"公司"） 2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、分配方案 1．发放年度：2024年年度 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（公司回购专用证券账户除外），存放于回购专用 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-033 湖南艾华集团股份有限公司 2025年第三次临时股东大会决议公告 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 10 日 （二）股东大会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧） 艾华集团办公楼 3 楼会议室 （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 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,839,340 | | 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（%） | 4.0578 | （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。 会议由公司董事会召集，董事长艾立华先生主持。公司全体董事、全体监事 出席了会议。本次会议采取现场投票及网络投票方式召开并表决。会 ...

本所律师根据《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》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规章和规范性文件以及《湖 南艾华集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 湖南启元律师事务所 关于 湖南艾华集团股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南艾华集团股份有限公司（以 下简称"公司"）委托，指派本所律师出席了公司 2025 年第三次临时股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并 发表本法律意见。 本所声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事 ...