Core Viewpoint - The report outlines the differentiated dividend distribution plan of Youlide Technology (China) Co., Ltd., confirming compliance with relevant laws and regulations, and indicating that the plan does not harm the interests of the company and its shareholders [5]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend is due to the company's decision to adjust the total cash dividend amount for the 2024 fiscal year, as announced on May 17, 2025 [1]. - The company has completed the registration of an additional 499,051 shares, increasing the total share capital from 111,281,997 shares to 111,781,048 shares [1]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of 10.00 yuan (including tax) for every 10 shares held, resulting in a total cash dividend distribution of 111,036,148 yuan (including tax) [2]. - The actual number of shares participating in the profit distribution is 111,036,148 shares after excluding 744,900 shares held in the repurchase account [2]. Group 3: Calculation Basis for Dividend Distribution - The reference price for ex-dividend trading is calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [3]. - With a closing price of 34.20 yuan on May 21, 2025, the calculated cash dividend per share is approximately 1.0 yuan, resulting in an ex-dividend reference price of 33.20 yuan per share [3][4]. - The impact of the differentiated dividend on the ex-dividend reference price is negligible, remaining below 1% [4]. Group 4: Sponsor Institution's Review Opinion - The sponsor institution, Changcheng Securities, confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [5].

证券代码：688628 证券简称：优利德 公告编号：2025-030 优利德科技(中国)股份有限公司 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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利1.0元 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 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优利德科技（中国）股份有限公司2025 年 5 月 6 日的2024 年年度股东大会审议通过。 二、 分配方案 截至本公告披露日，公司总股本为 111,781,048 股，扣除回购专用账户的股 份 744,900 股，本次实际参与分配的股本总数为 111,036,148 股，公司向全体股 东每 10 股派发现金红利 10.00 元（含税），以此计算合计拟派发现金红利共计人 民币 111,036,148 元（含税）。本次利润分配不送红股，不进行资本公积金转增股 本，具体以权益分派实施结果为准。 （2）本次差异化分红除权除息计算依据 公司根据上海证券交易所的相关规定，按照以下公式计算 ...

长城证券股份有限公司 关于优利德科技(中国)股份有限公司 截至本核查意见出具日，公司已完成上述回购，回购专用证券账户中股份数 量为 744,900 股，上述股份不参与本次利润分配，因此公司实际参与利润分配的 股本总数为 111,036,148 股。 1 因此，公司 2024 年年度利润分配实施差异化权益分派，本次差异化权益分 派属于已回购至专用账户的股份不参与分配的情形。 二、本次差异化分红的方案 根据公司 2024 年年度股东大会决议审议通过的《关于 2024 年年度利润分配 预案的议案》，截至本核查意见出具日，公司总股本为 111,781,048 股，扣减公 司回购专用证券账户中的 744,900 股，实际参与分配的股本数为 111,036,148 股， 以该股本为基数，向全体股东每 10 股派发现金红利 10.00 元（含税），以此计 算拟合计派发现金红利 111,036,148 元（含税），不进行资本公积转增股本、不 送红股。 三、本次差异化权益分派的计算依据 差异化分红事项的核查意见 长城证券股份有限公司（以下简称"长城证券"、"保荐机构"）作为优利 德科技（中国）股份有限公司（以下简称"优利德"、 ...

证券代码：688628 证券简称：优利德 公告编号：2025-030 优利德科技(中国)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1.0元 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）。 是否涉及差异化分红送转：是 每股分配比例 3. 差异化分红送转方案： 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/27 | 2025/6/30 | 2025/6/30 | 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优利德科技（中国）股份有限公司2025 年 5 月 6 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： （1）差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关 ...

证券代码：688628 证券简称：优利德 公告编号：2025-029 优利德科技(中国)股份有限公司 关于完成工商变更登记并换发营业执照的公告 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个别及连带责任。 统一社会信用代码：914419007564666605 法定代表人：洪少俊 注册资本：人民币壹亿壹仟壹佰柒拾捌万壹仟零肆拾捌元 类型：股份有限公司（港澳台投资、上市） 成立日期：2003 年 12 月 05 日 营业期限：长期 住所：广东省东莞市松山湖园区工业北一路 6 号 优利德科技(中国)股份有限公司（以下简称 "公司"）完成了 2022 年限制 性股票激励计划首次授予部分第三个归属期和预留授予部分第二个归属期限制 性股票归属股份登记工作后，公司总股本由 111,281,997 股变更为 111,781,048 股，注册资本由人民币 111,281,997 元变更为 111,781,048 元。具体情况详见公 司于 2025 年 5 月 16 日披露在上海证券交易所网站（www.sse.com.cn）的《关于 2022 年限制性 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 47.673 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.553 billion yuan [1] - A total of 213 stocks saw net inflows, while 374 stocks faced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 111 stocks rose, with one stock, Jin Chengzi, hitting the daily limit, while 474 stocks declined [1] - C Ying Stone, listed for five days, had a notable increase of 0.92% [1] Fund Flow Analysis - Among the stocks with net inflows, Hengxuan Technology led with a net inflow of 678 million yuan, followed by Shengyi Electronics and Borui Pharmaceutical with net inflows of 105 million yuan and 89.213 million yuan, respectively [1][2] - The stock with the highest net outflow was Chip Origin Technology, which fell by 4.22% with a net outflow of 134 million yuan [1][2] Continuous Fund Flow - There are 40 stocks that have seen continuous net inflows for more than three trading days, with the longest being Baichu Electronics and Youlide, both at seven days [2] - Conversely, 155 stocks have experienced continuous net outflows, with Bohui Technology leading at 16 consecutive days [2] Top Stocks by Fund Flow - The top stocks by net inflow include: - Hengxuan Technology: 67.752 million yuan, 19.85% inflow rate, 2.90% increase [2] - Shengyi Electronics: 10.531 million yuan, 10.19% inflow rate, 4.55% increase [2] - Borui Pharmaceutical: 8.921 million yuan, 7.88% inflow rate, 2.50% decrease [2] Stocks with Significant Outflows - The stocks with the most significant outflows include: - Chip Origin Technology: -134 million yuan, -4.22% decrease [1][2] - Haoyuan Pharmaceutical: -102 million yuan, -2.50% decrease [1][2] - Kingsoft Office: -102 million yuan, -2.50% decrease [1][2]

优利德科技（中国）股份有限公司 UNI-TREND TECHNOLOGY（CHINA）CO., LTD 会议材料 四、股东（或股东代表）依法享有发言权、咨询权和表决权等各项权益。如 股东（或股东代表）欲在本次股东大会上发言，可在签到时先向大会会务组登记。 会上主持人将统筹安排股东（或股东代表）发言。股东（或股东代表）的发言主 题应与本次会议议题相关；超出议题范围，欲了解公司其他情况的，可会后向公 司董事会秘书咨询。 五、为提高股东大会议事效率，在就股东的问题回答结束后，即进行现场表 决。现场会议表决采用记名投票表决方式，股东以其持有的有表决权的股份数额 行使表决权，每一股份享有一票表决权。股东在投票表决时，应在表决票中每项 提案下设的"同意"、"反对"、"弃权"三项中任选一项，并以打"√"表示。 未填、错填、字迹无法辨认的表决票、未投的表决票，均视该项表决为弃权。请 股东按表决票要求填写表决票，填毕由大会工作人员统一收票。 六、股东大会对提案进行表决时，由律师、股东代表与监事代表共同负责计 票、监票，并当场公布表决结果，决议的表决结果载入会议记录。 七、公司聘请北京德恒（东莞）律师事务所列席本次股东大会，并出 ...

优利德科技（中国）股份有限公司 UNI-TREND TECHNOLOGY（CHINA）CO., LTD 2025 年第一次临时股东大会 会议材料 会议时间：2025年6月20日 | | | 优利德科技（中国）股份有限公司 2025 年第一次临时股东大会会议须知 为保障优利德科技(中国)股份有限公司（以下简称"公司"）全体股东的合 法权益，维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大 会如期、顺利召开，根据《中华人民共和国公司法》《优利德科技(中国)股份有 限公司章程》《优利德科技(中国)股份有限公司股东大会议事规则》及中国证券 监督管理委员会、上海证券交易所的有关规定，特制定本须知。 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人 员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 三、出席会议的股东（或股东代表）须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示股票账户卡原件、本人身份证原件或法 ...

Company Overview - Yulide Technology (China) Co., Ltd. specializes in the research, production, and sales of testing and measurement instruments [2] - The main products include testing instruments, general instruments, temperature and environmental testing instruments, and specialized instruments [2] Recent Achievements - The project "Research and Industrialization of New Portable Vibration Measurement and Analysis Instrument" won the first prize at the 2024 Guangdong Provincial Science and Technology Achievement Transformation Promotion Association, indicating a significant technological breakthrough in vibration measurement and analysis [2] - The project "Key Technology Research and Large-Scale Application of Power System Physical and Chemical Testing Robot" received the second prize from the China Instrument and Meter Society, enhancing the efficiency and accuracy of power equipment testing and contributing to the intelligent transformation of the power industry [2] - The UTi380M infrared thermal imaging mobile module won the second prize at the China (International) Sensor Innovation and Entrepreneurship Competition, showcasing the company's strength in technological innovation [2] Financial Performance - In the first quarter of 2025, the company achieved operating revenue of 311 million yuan, a year-on-year increase of 9.58% [2] - The net profit for the same period was 55.11 million yuan, reflecting a year-on-year increase of 0.91% [2] - The sales gross margin stood at 42.96% [2] Market Position - As of June 9, the closing price of Yulide was 34.45 yuan, with a rolling price-to-earnings (PE) ratio of 20.94, marking a new low in 14 days [1] - The total market capitalization reached 3.851 billion yuan [1] - In comparison to the industry, the average PE ratio for the instrument and meter industry is 75.25, with a median of 53.85, placing Yulide at the 22nd position in the industry ranking [1][3] Institutional Holdings - As of the first quarter of 2025, 20 institutions held shares in Yulide, including 13 funds, 5 others, and 2 brokerages, with a total holding of 73.0482 million shares valued at 2.802 billion yuan [1]

Group 1 - The board of directors of Uni-Trend Technology (China) Co., Ltd. held its tenth meeting of the third session on June 4, 2025, to discuss various resolutions [2][3] - The meeting was legally convened with 8 out of 9 directors present, and the absence of independent director Yang Yuebin was noted [2][3] - Resolutions passed included the nomination of Luo Qingchu as an independent director candidate and adjustments to the board's specialized committees [3][7][17] Group 2 - Yang Yuebin submitted his resignation as an independent director due to personal reasons, which will take effect after the election of a new independent director at the shareholders' meeting [3][14] - The board approved the adjustment of committee members, appointing Luo Qingchu to various committee roles upon his election [7][17] - The company completed the registration of additional shares related to its 2022 restricted stock incentive plan, increasing total shares from 111,281,997 to 111,781,048 [9][20] Group 3 - The board approved a proposal to convene the first extraordinary shareholders' meeting of 2025 on June 20, 2025, utilizing both on-site and online voting methods [11][25] - The meeting will allow shareholders to vote on the resolutions previously discussed and approved by the board [11][26] - Specific voting procedures and requirements for participation in the shareholders' meeting were outlined, including registration methods and necessary documentation [32][36]