证券代码：688399 证券简称：硕世生物 公告编号：2025-030 江苏硕世生物科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 3、 董事会秘书胡园园出席本次会议，公司高级管理人员列席本次会议，公司聘 请的见证律师列席本次会议。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 08 月 27 日 （二） 股东大会召开的地点：江苏省泰州市药城大道 837 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 普通股股东人数 | 111 | | 2、出席会议的股东所持有的表决权数量 | 37,537,572 | | 普通股股东所持有表决权数量 | 37,537,572 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 44.7559 | | 例（% ...

SHANGHAI 8 Yin Chena Road Middle anahai 200120 PR Chine 上海市通力律师事务所关于江苏硕世生物科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:江苏硕世生物科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受江苏硕世生物科技股份有限公司 (以下简称"公司")的委托,指派本所夏青律师、茹秋乐律师(以下简称"本所律师") 根据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规和规范性文件(以 下统称"法律法规"）及《江苏硕世生物科技股份有限公司章程》(以下简称"公司章 程")的规定就公司 2025年第一次临时股东大会(以下简称"本次股东大会")相关 事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以 了核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中 的所有签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、 完整和有效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东 ...

硕世生物(688399.SH)公告称，公司近日收到部分董事、监事及全体高级管理人员主动出具的《关于自 愿降薪的函》。名誉董事长房永生、董事长兼总经理王国强等8人年薪将下调，下调幅度在5%至50%不 等，自2025年8月15日起生效。 ...

Core Viewpoint - A significant increase in mid-term cash dividends has been observed among listed companies, with over 290 companies announcing plans to distribute more than 1640 billion yuan in total [2][5]. Group 1: Mid-term Dividend Announcements - Companies such as Juchip Technology, Zhonggang Tianyuan, and Taihe Co. have announced their first mid-term dividend plans, with cash dividends of approximately 17.42 million yuan, 45.23 million yuan, and 90 million yuan respectively [3][4]. - China CRRC plans to distribute a cash dividend of 3.157 billion yuan, with a cash dividend ratio of 43.57% [3][4]. - Changan Automobile and Hengli Petrochemical also announced their first mid-term dividends, with cash dividends of 496 million yuan and 563 million yuan respectively [4]. Group 2: Overall Dividend Statistics - As of August 24, 2024, 294 companies have disclosed mid-term dividend plans, with a total planned distribution of 1647.07 billion yuan [5][6]. - Three companies are set to distribute over 10 billion yuan, with China Mobile leading at over 54 billion yuan and a cash dividend ratio exceeding 64% [5][6]. - The average cash dividend ratio for disclosed mid-term dividends is approximately 80.87%, a significant increase from 36.14% in 2024 [6]. Group 3: High Dividend Ratios - Sixteen companies have reported cash dividend ratios exceeding 100%, while the average for the remaining companies is around 38% [6][7]. - Shuoshi Biotechnology has the highest cash dividend ratio, proposing a cash dividend of 285 million yuan, which is 71.42 times its net profit for the period [6]. - Other companies, such as Yisheng Shares, have also reported high dividend ratios, with Yisheng proposing a cash dividend of 163 million yuan against a profit of 615.51 million yuan [6]. Group 4: Companies with Losses Still Distributing Dividends - Some companies, including Delin Hai, Haoyun Technology, and Lanshield Optoelectronics, are planning to distribute mid-term dividends despite reporting net losses [8].

Core Insights - A total of 1526 A-share listed companies disclosed their 2025 semi-annual reports, with 921 companies achieving year-on-year net profit growth, representing approximately 60.35% [1] - The electronic, transportation, agriculture, automotive, machinery, non-ferrous metals, home appliances, and social services sectors showed strong performance [1] Group 1: Company Performance - Among the 1526 companies, 761 reported net profit growth exceeding 10%, 501 exceeded 30%, 359 exceeded 50%, 210 exceeded 100%, and 66 exceeded 300% [1] - Notable companies with significant net profit growth include Shumatech, XianDa Co., Zhimingda, Rongzhi Rixin, Shijia Photon, and Suotong Development [1] - 567 companies reported net profits over 100 million yuan, 180 over 500 million yuan, 88 over 1 billion yuan, 19 over 5 billion yuan, and 8 over 10 billion yuan [2] - China Mobile, Kweichow Moutai, CATL, China Telecom, Sinopec, Industrial Fulian, Muyuan Foods, Huaneng International, and Luoyang Molybdenum were among the top net profit earners [2] Group 2: Industry Performance - The electronic, transportation, agriculture, automotive, machinery, non-ferrous metals, home appliances, and social services sectors showed strong revenue performance [3] - In the electronic sector, companies in consumer electronics and semiconductors performed exceptionally well [3] - In agriculture, companies in breeding and animal health sectors showed significant performance improvements [3] - Muyuan Foods achieved revenue of 764.63 billion yuan, a year-on-year increase of 34.46%, and net profit of 107.9 billion yuan, a year-on-year increase of 952.92% [3] Group 3: Dividend Announcements - A total of 265 A-share listed companies announced their 2025 mid-term dividend plans [4] - 188 companies plan to distribute cash dividends exceeding 1 yuan per 10 shares, 77 companies exceeding 3 yuan, 38 companies exceeding 5 yuan, and 15 companies exceeding 10 yuan [4] - Notable companies with high cash dividends include JiBit, Ninebot, Shuoshi Bio, China Mobile, Dongpeng Beverage, Siwei Liekong, Dong'a Ejiao, and Aimeike [4] - Among the 265 companies, 111 plan to distribute over 100 million yuan, 77 over 200 million yuan, and 37 over 500 million yuan in dividends [4] Group 4: Specific Company Announcements - China CNR announced revenue of 1197.58 billion yuan, a year-on-year increase of 32.99%, and net profit of 72.46 billion yuan, a year-on-year increase of 72.48% [5] - The company plans to distribute cash dividends of 31.57 billion yuan [5]

Group 1 - The stock price of Shuoshi Biological as of August 22, 2025, closed at 63.56 yuan, down 1.00% from the previous trading day [1] - The company opened at 64.42 yuan, reached a high of 64.72 yuan, and a low of 63.52 yuan, with a trading volume of 1.11 billion yuan and a turnover rate of 2.07% [1] - Shuoshi Biological specializes in the research, production, and sales of in vitro diagnostic reagents, covering areas such as infectious diseases and tumor markers [1] Group 2 - The company has recently sparked market discussions due to its dividend plan, proposing a cash dividend of 34 yuan for every 10 shares, totaling 285 million yuan, with a dividend payout ratio of 7142.28% [1] - Notably, the company's net profit for the first half of the year was only 3.99 million yuan, indicating that the dividend amount significantly exceeds its current profit level [1] - On August 22, the net outflow of main funds for Shuoshi Biological was 13.31 million yuan, with a cumulative net outflow of 48.88 million yuan over the past five days [1]

Core Viewpoint - The A-share market experienced a significant rally, with the Shanghai Composite Index surpassing 3800 points and the Sci-Tech Innovation Board rising over 8%, marking a three-year high. The market is currently focused on mid-term dividend announcements from listed companies, with over 200 companies disclosing plans totaling more than 130 billion yuan in dividends [1][2]. Dividend Announcements - Major companies such as China Mobile, China Telecom, and Sinopec announced mid-term dividends exceeding 10 billion yuan, with China Mobile leading at 540.83 billion yuan [2][3]. - Sinopec plans to distribute over 10.67 billion yuan, while Dong-E E-Jiao has a remarkable dividend payout ratio of 99.94% [1][3]. High Dividend Payouts - A total of 15 companies reported dividend payout ratios exceeding 100%, with Shuoshi Biological's ratio reaching an extraordinary 7142.28%, despite a net profit of only 399,000 yuan [7][9]. - Companies like Jibite and Fuyao Glass also reported significant earnings growth alongside their dividend announcements, leading to stock price surges [6][8]. Dividend Yield Insights - As of August 21, 60 companies had dividend yields exceeding 3%, with 20 companies yielding over 5%. Notably, Siwei Likong's yield surpassed 10% [10]. - The dividend yield reflects a company's profitability, cash flow, and asset structure, indicating that companies with stable cash flows can support high dividend payouts [10]. Market Reactions - Following the announcement of mid-term earnings and dividend plans, several companies, including Fuyao Glass and Jibite, saw their stock prices hit the daily limit up [6][8]. - The market is closely monitoring the sustainability of these high dividend payouts, as some companies may resort to borrowing to finance dividends, raising concerns about their financial health [11].

Market Overview - A-shares experienced a strong upward trend on August 22, with the Shanghai Composite Index surpassing 3800 points and the Sci-Tech 50 index rising over 8%, reaching a three-year high [1] - Key sectors such as computing power, semiconductors, and securities saw significant gains, with companies like Cambrian Intelligence hitting their historical highs [1] Dividend Announcements - As of August 21, over 200 A-share companies announced mid-term dividend plans, totaling over 130 billion yuan, with 14 companies declaring dividends exceeding 1 billion yuan [3] - Notable companies like Sinopec proposed dividends exceeding 10.6 billion yuan, while Dong-Ah Ejiao announced a staggering 99.94% dividend payout ratio [2][3] Top Dividend Payers - China Mobile leads with a proposed mid-term dividend of 54.08 billion yuan, followed by China Telecom at 16.58 billion yuan and Sinopec at 10.67 billion yuan [4] - Other significant dividend payers include Muyuan Foods, Hikvision, and China Unicom, each with dividends exceeding 3 billion yuan [5] High Dividend Ratios - A total of 15 companies reported dividend payout ratios exceeding 100%, with Shuoshi Biological's ratio reaching an extraordinary 7142.28% [8][10] - Companies like Thinking Control and Yiyu Chen also reported high payout ratios, indicating aggressive dividend policies despite varying profit performances [10] Stock Performance Post-Dividend Announcements - Companies such as Fuyao Glass and Gigabit saw their stock prices surge by 10% following the announcement of their mid-term dividend plans [7] - The trend suggests a correlation between dividend announcements and stock price increases, highlighting investor sentiment towards dividend-paying stocks [7] Dividend Yield Insights - As of August 21, 60 companies reported dividend yields exceeding 3%, with 20 companies yielding over 5%, including Thinking Control with a yield of over 10% [11] - High dividend yields often indicate stable cash flows and strong financial health, making these companies attractive to investors [11] Conclusion - The current A-share market is characterized by robust dividend announcements and significant stock price movements, reflecting investor confidence and the potential for continued growth in dividend-paying stocks [1][3][5]

Core Viewpoint - The A-share market has shown significant upward movement, with the Shanghai Composite Index surpassing 3800 points and the Sci-Tech Innovation 50 Index rising over 8%, marking a three-year high. Key sectors such as computing power, semiconductors, and securities have led the gains, with notable stocks like Cambrian and CloudWalk hitting their daily limits [1][2]. Group 1: Market Performance - On August 22, the A-share market experienced a strong rally, with the Shanghai Composite Index reaching above 3800 points and the Sci-Tech Innovation 50 Index increasing by over 8% [1]. - The computing power sector saw a broad surge, with stocks like CloudWalk hitting their daily limit, while semiconductor and securities sectors also performed well [1][2]. Group 2: Dividend Announcements - As of August 21, over 200 A-share companies have announced mid-term dividend plans, totaling over 130 billion yuan, with 14 companies planning dividends exceeding 1 billion yuan [3][5]. - China Mobile leads with a proposed dividend of 54.083 billion yuan, followed by China Telecom at 16.581 billion yuan, and China Petroleum at 10.67 billion yuan [5][6]. Group 3: High Dividend Companies - Notably, 15 companies have announced dividend ratios exceeding 100%, with Shuoshi Biological's ratio reaching an extraordinary 7142.28%, despite a net profit of only 399 million yuan [11][12]. - Companies like Jibite and Fuyou Glass have also reported significant dividends, with Jibite proposing a cash dividend of 66 yuan per 10 shares, amounting to 4.74 billion yuan [6][7]. Group 4: Dividend Yield - As of August 21, 60 companies have a dividend yield exceeding 3%, with 20 companies yielding over 5%. Notably, Thinking Control has a yield of over 10% [13][14]. - The dividend yield reflects the company's profitability and cash flow stability, indicating a potential for sustainable dividends [15].

Group 1 - On August 21, a total of 3,713 stocks in the A-share market received financing funds, with 570 stocks having a buying amount exceeding 100 million yuan [1] - The top three stocks by financing buying amount were ZTE Corporation, Dongfang Wealth, and Inspur Information, with amounts of 3.048 billion yuan, 2.399 billion yuan, and 2.267 billion yuan respectively [1] - Four stocks had financing buying amounts accounting for over 30% of the total transaction amount on that day, with Shuoshi Biology, Meishuo Technology, and Lijure Energy leading at 33.0%, 32.97%, and 31.97% respectively [1] Group 2 - There were 44 stocks with a net financing buying amount exceeding 100 million yuan, with the top three being Guiding Compass, Inspur Information, and China Unicom, which had net buying amounts of 530 million yuan, 406 million yuan, and 373 million yuan respectively [1]