证券代码：688391 证券简称：钜泉科技 公告编号：2025-029 钜泉光电科技（上海）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、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.60元 ● 相关日期 ■ 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6月27日的2024年年度股东大会审议通过。 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： 本次利润分配以方案实施前的公司总股本115,139,220股为基数，每股派发现金红利0.60元（含税），共 计派发现金红利69,083,532.00元。 三、相关日期 ■ 3.扣税说明 四、分配实施办法 1.实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交 易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者 ...

Core Viewpoint - The company, Jiuquan Technology (Shanghai) Co., Ltd., has announced a cash dividend distribution of 0.60 RMB per share, totaling 69,083,532 RMB, approved at the annual shareholders' meeting on June 27, 2025 [1][2]. Dividend Distribution Plan - The cash dividend of 0.60 RMB per share is based on a total share capital of 115,139,220 shares [1]. - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1]. Relevant Dates - The key dates for the dividend distribution are as follows: - Registration Date - Ex-Dividend Date - Dividend Payment Date [1]. Implementation Method - For unrestricted circulating shares, dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited [1]. - Shareholders who have completed designated transactions can receive cash dividends on the payment date at their designated securities firms [1]. Taxation on Dividends - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period: - Holding period over 1 year: No personal income tax on dividends [3]. - Holding period within 1 year: No withholding tax at the time of distribution; tax will be calculated upon transfer of shares [3]. - For shareholders holding restricted shares, tax will be calculated based on the holding period post-lifting of restrictions [4]. Tax Rates for Different Shareholders - Non-resident enterprises will be taxed at a reduced rate of 10%, resulting in a net dividend of 0.54 RMB per share [5]. - Qualified Foreign Institutional Investors (QFII) will also face a 10% withholding tax, leading to a net dividend of 0.54 RMB per share [5][6]. - For Hong Kong investors holding shares via the "Shanghai-Hong Kong Stock Connect," a 10% tax will apply, resulting in a net dividend of 0.54 RMB per share [6]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Board Office at 021-50277832 [6].

Key Points - The company has adjusted the total cash dividend for the 2024 profit distribution from 68,751,540.00 CNY (including tax) to 69,083,532.00 CNY (including tax) while maintaining the cash dividend per share at 0.60 CNY (including tax) [1][2] - The adjustment is due to changes in the number of shares eligible for distribution resulting from the registration of restricted stock [1][2] - The company's total share capital increased from 114,585,900 shares to 115,139,220 shares following the completion of the first vesting period of the restricted stock incentive plan, which involved 553,320 shares and 135 participants [2]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，钜泉科技发布公告称，2024年年度权益分派方案为每股派发现金红利0.60 元（含税），股权登记日为2025年8月22日，除权（息）日及现金红利发放日均为2025年8月25日。 ...

证券日报网讯 8月18日晚间，钜泉科技发布关于调整2024年度利润分配现金分红总额的公告称，公司 2024年度利润分配拟每股派发现金红利0.60元（含税）不变，派发现金分红的总额由68，751，540.00元 （含税）调整为69，083，532.00元（含税）。 （文章来源：证券日报） ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-030 钜泉光电科技（上海）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、准确性和完整性依法承担法律责任。 重要内容提示 ● 现金分红总额：钜泉光电科技（上海）股份有限公司（以下简称"公 司"）2024 年度利润分配拟每股派发现金红利 0.60 元（含税）不变，派发现金分 红的总额由 68,751,540.00 元（含税）调整为 69,083,532.00 元（含税）。 ● 本次调整原因：自公司 2024 年度利润分配方案披露之日起至本公告披露 日，公司发生限制性股票归属登记事项，致使可参与权益分派的股份数量发生变 动。公司拟维持每股分配比例不变，对 2024 年度利润分配方案的分配总额进行 调整。 一、调整前利润分配方案 公司于 2025 年 4 月 15 日召开的第五届董事会第十五次会议、第五届监事会 第十五次会议审议通过了《关于公司 2024 年年度利润分配方案的议案》。经容诚 会计师事务所（特殊普通合伙）审计，截至 2 ...

证券代码：688391 证券简称：钜泉科技 公告编号：2025-029 钜泉光电科技（上海）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、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.60元 相关日期 | | 股权登记日 | | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 2025/8/22 | | 2025/8/25 | | 2025/8/25 | 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 6 月 27 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115,139,220股为基数，每股派发现 金红利0.60元（含税），共计派发现金红利69,083,532.00元。 是否涉及差异化分红送转：否 ...

Company Overview - As of August 1, 2025, the stock price of Jiuquan Technology is reported at 30.57 yuan, reflecting an increase of 0.36% from the previous trading day [1] - The trading volume on that day was 10,157 hands, with a transaction amount of 31 million yuan, resulting in a turnover rate of 1.77% [1] - The stock exhibited a fluctuation of 2.07%, with a highest price of 30.93 yuan and a lowest price of 30.30 yuan [1] Business Focus - Jiuquan Technology is a high-tech enterprise specializing in the semiconductor field, primarily engaged in chip design and related technical services [1] - The company's products are mainly applied in industrial control and consumer electronics sectors [1] - As a local enterprise in Shanghai, Jiuquan Technology has been included in the list of specialized and innovative enterprises, indicating a certain level of technological accumulation in the domestic chip sector [1] Financial Metrics - On August 1, 2025, the net outflow of main funds for Jiuquan Technology was 55,400 yuan, with a cumulative net outflow of 19.32 million yuan over the past five trading days [1] - The current total market value of the company is 3.52 billion yuan, with a dynamic price-to-earnings ratio of 98.46 times and a price-to-book ratio of 1.86 times [1]

Group 1 - The legal opinion letter is issued by Beijing Dahui (Shanghai) Law Firm regarding the annual general meeting of Jiuquan Optoelectronics Technology (Shanghai) Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the company has provided necessary and accurate materials for the issuance of the legal opinion [2][3] - The legal opinion covers the legality of the meeting's convening, procedures, attendance qualifications, voting procedures, and results [3][6] Group 2 - The annual general meeting was convened by the company's board of directors and the notice was approved on April 15, 2025 [3][4] - The meeting was held on June 27, 2025, using a combination of on-site and online voting methods [4][5] - A total of 39 shareholders participated in the meeting, representing 50,676,527 shares, which is 44.0132% of the total voting shares [5][6] Group 3 - The voting procedures followed the company's articles of association and included both on-site and online voting [6][7] - The meeting's resolutions were passed, including specific proposals that required separate voting for minority investors [7] - The law firm concludes that the meeting's procedures and results are in compliance with relevant laws and regulations [7][8]

Group 1 - The core viewpoint of the news is that the company has undergone a change in its core technical personnel, specifically the resignation of Xuming Zhang due to reaching retirement age, but he will continue to serve as a technical advisor [1][3] - Xuming Zhang has a strong background in technology and has held various significant positions in the industry, contributing to the company's technological advancements [2][3] - The company has established a robust R&D system and does not rely heavily on any specific technical personnel, ensuring continuity in its research and development efforts [3][4] Group 2 - The number of core technical personnel has decreased from five to four following the change, with the remaining personnel still capable of supporting the company's future technological developments [4][5] - The company has implemented measures to ensure a smooth transition, with Xuming Zhang completing the necessary handover of responsibilities and continuing to guide the R&D department [5] - The sponsor institution has verified that the overall stability of the company's core technical personnel will not adversely affect ongoing projects, patent integrity, or the company's operational capabilities [5]