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银河微电: 国浩律师(南京)事务所关于常州银河世纪微电子股份有限公司差异化分红事项之专项法律意见书
Zheng Quan Zhi Xing· 2025-06-03 11:23
Group 1 - The company has approved a differentiated dividend distribution plan for the 2024 fiscal year, which will be based on the total share capital minus the shares repurchased and held in a special account [5][8] - The total number of shares repurchased is 1,732,884, accounting for 1.34% of the company's total share capital, and these shares will not participate in profit distribution [5][6] - The proposed cash dividend is 2.30 yuan per 10 shares, amounting to a total distribution of approximately 29.25 million yuan (including tax) [5][6] Group 2 - The company will not issue bonus shares or convert capital reserves into share capital for the 2024 fiscal year [5][6] - The total share capital as of December 31, 2024, is 128,903,136 shares, which will be adjusted to 127,170,283 shares for the purpose of dividend distribution [6][7] - The impact of the differentiated dividend on the stock's ex-dividend reference price is minimal, estimated at approximately 0.014% [7]
银河微电: 关于实施2024年度权益分派调整“银微转债”转股价格的公告
Zheng Quan Zhi Xing· 2025-06-03 11:23
Core Viewpoint - The company, Changzhou Galaxy Century Microelectronics Co., Ltd., announced an adjustment to the conversion price of its convertible bonds "Yinwei Convertible Bonds" due to the 2024 annual equity distribution plan, which will take effect on June 10, 2025 [1][3][7]. Summary by Relevant Sections 1. Securities Suspension and Resumption - The "Yinwei Convertible Bonds" will be suspended from conversion from June 3, 2025, until the equity registration date on June 9, 2025, and will resume conversion on June 10, 2025 [1][2]. 2. Adjustment of Conversion Price - The conversion price before adjustment was 31.53 CNY per share, and after adjustment, it will be 31.30 CNY per share, effective from June 10, 2025 [3][7]. - The adjustment is based on the company's equity distribution plan, which includes cash dividends [5][6]. 3. Equity Distribution Plan - The company will distribute a cash dividend of 0.23 CNY per share (including tax) as part of the 2024 annual equity distribution plan [6][7]. - The total number of shares participating in the cash dividend distribution is adjusted to 128,903,167 shares, minus 1,732,884 shares held in the repurchase account [4][5]. 4. Conversion Price Adjustment Formula - The adjustment formula for the conversion price is outlined, indicating that the new price is calculated by subtracting the cash dividend from the previous conversion price [5][6][7]. - The specific formula used is P? = P? - D, where D is the cash dividend per share [7]. 5. Additional Information - Investors seeking more details about the "Yinwei Convertible Bonds" can refer to the company's prospectus published on June 30, 2022 [8].
银河微电: 关于调整2024年度利润分配现金分红总额的公告
Zheng Quan Zhi Xing· 2025-06-03 11:12
Group 1 - The company maintains a cash dividend of 2.30 yuan per 10 shares, with the total cash dividend adjusted from 29,249,157.96 yuan (including tax) to 29,249,165.09 yuan (including tax) [1][2] - The adjustment is due to the conversion of the convertible bond "Yinwei Convertible Bond," resulting in a total share capital change to 128,903,167 shares, with 1,732,884 shares deducted from the repurchase special securities account, leading to 127,170,283 shares eligible for profit distribution [1][2] - The profit distribution plan was approved at the annual general meeting held on May 19, 2025, with the cash dividend per share remaining unchanged [1][2] Group 2 - The total share capital of the company is 128,903,167 shares, and after deducting the repurchased shares, the actual number of shares participating in the distribution is 127,170,283 shares [2] - The cash dividend per share is calculated as 0.23 yuan (including tax), leading to a total profit distribution amount of 29,249,165.09 yuan (including tax) [2] - The company will announce specific adjustments if there are changes in total share capital due to convertible bond conversions, share repurchases, or other significant corporate actions before the equity distribution registration date [1][2]
银河微电: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-03 11:12
Core Viewpoint - The company has announced a differentiated cash dividend distribution plan for the fiscal year 2024, with a proposed cash dividend of 0.23 yuan per share, totaling approximately 29.25 million yuan before tax [2][3]. Dividend Distribution Plan - The company will distribute a cash dividend of 2.30 yuan for every 10 shares held, based on a total share count of 128,903,136 shares, excluding shares held in the company's repurchase account [2]. - The total cash dividend amount is calculated after deducting 1,732,884 shares held in the repurchase account, resulting in a net distribution base of 127,170,283 shares [2][3]. - The company will not issue bonus shares or increase capital reserves through stock dividends for the fiscal year 2024 [2]. Relevant Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [3][4]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend of 0.23 yuan per share is exempt from individual income tax [4]. - For shares held for one year or less, the company will not withhold income tax at the time of distribution, but tax will be calculated and deducted upon the sale of shares [4]. - Non-resident enterprises will be subject to a 10% corporate income tax, resulting in a net cash dividend of 0.207 yuan per share [5][6]. Distribution Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [4]. - Shares held in the company's repurchase account will not participate in the profit distribution [4].
银河微电(688689) - 关于实施2024年度权益分派调整“银微转债”转股价格的公告
2025-06-03 11:02
| 证券代码:688689 | 证券简称:银河微电 | 公告编号:2025-027 | | --- | --- | --- | | 转债代码:118011 | 转债简称:银微转债 | | 常州银河世纪微电子股份有限公司 关于实施 2024 年度权益分派调整"银微转债" 转股价格的公告 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法律责任。 重要内容提示: 证券停复牌情况:适用 根据中国证券监督管理委员会关于可转换公司债券发行的有关规定及公司于 2022年6月30日在上海证券交易所网站(www.sse.com.cn)披露的《常州银河世纪 微电子股份有限公司向不特定对象发行可转换公司债券证券募集说明书》(以下简 称"《募集说明书》")的相关规定,在"银微转债"发行后,若公司发生派送 股票股利、转增股本、增发新股(不包括因本次发行的可转换公司债券转股而增 加的股本)、配股以及派送现金股利等情况,公司将按上述条件出现的先后顺序, 依次对转股价格进行调整。 公司于2025年5月19日召开2024年年度股东大会,审议通过《关于2024年度利 润分 ...
银河微电(688689) - 国浩律师(南京)事务所关于常州银河世纪微电子股份有限公司差异化分红事项之专项法律意见书
2025-06-03 11:01
国浩律师(南京)事务所 关 于 常州银河世纪微电子股份有限公司 差异化分红事项 之 中国江苏省南京市汉中门大街 309 号 B 座 5/7/8 层 邮编:210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师(南京)事务所 法律意见书 目 录 | 第一节 律师声明事项 . | | --- | | 第二节 正 文 | | 一、本次差异化分红的原因 . | | 二、本次差异化分红的方案 . | | 三、本次差异化分红的计算依据 | | 四、结论性意见 | | 第三节 签署页. | 1 专项法律意见书 国浩律师(南京)事务所 法律意见书 国浩律师(南京)事务所 关于常州银河世纪微电子股份有限公司 差异化分红事项之 专项法律意见书 致:常州银河世纪微电子股份有限公司 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 ...
银河微电(688689) - 2024年年度权益分派实施公告
2025-06-03 11:00
| 证券代码:688689 | 证券简称:银河微电 | 公告编号:2025-026 | | --- | --- | --- | | 转债代码:118011 | 转债简称:银微转债 | | 常州银河世纪微电子股份有限公司 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0.23元 相关日期 | 股权登记日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/9 | 2025/6/10 | 2025/6/10 | 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常州银河世纪微电子股份有限公司(以下简称"公司") 2025 年 5 月 19 日召开的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) ...
银河微电(688689) - 关于调整2024年度利润分配现金分红总额的公告
2025-06-03 11:00
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: 现金分红总额调整情况:维持每 10 股派发现金红利 2.30 元不变,现金 分红总额由 29,249,157.96 元(含税)调整为 29,249,165.09 元(含税)。 本次调整原因:常州银河世纪微电子股份有限公司(以下简称"公司") 2024 年 12 月 31 日起至 2025 年 6 月 2 日,因公司发行的可转换公司债券"银微 转债"转股,公司总股本变更为 128,903,167 股,扣减回购专用证券账户中股份 总数 1,732,884 股,可参与利润分配的股本数变更为 127,170,283 股。公司按照维 持每股分配比例不变的原则,对分配总额进行相应调整。 一、公司 2024 年度利润分配方案 | 证券代码:688689 | 证券简称:银河微电 | 公告编号:2025-025 | | --- | --- | --- | | 转债代码:118011 | 转债简称:银微转债 | | 常州银河世纪微电子股份有限公司 关于调整 2024 年度利润分配 ...
银河微电: 关于实施2024年度权益分派时“银微转债”停止转股的提示性公告
Zheng Quan Zhi Xing· 2025-05-27 09:25
Group 1 - The company will suspend the conversion of "Yinwei Convertible Bonds" from June 3, 2025, until the equity distribution registration date due to the implementation of the 2024 annual equity distribution [1][2] - The 2024 annual equity distribution plan includes a cash dividend of 2.30 yuan (including tax) for every 10 shares, totaling approximately 29.25 million yuan (including tax) based on the total share count of 1,732,884 shares [1][2] - The company will not issue bonus shares or increase capital from reserves for the 2024 fiscal year [1][2] Group 2 - The company will announce the implementation details of the 2024 annual equity distribution and the adjustment of the conversion price for "Yinwei Convertible Bonds" on June 4, 2025 [2] - Holders of the convertible bonds wishing to enjoy the 2024 annual equity distribution must convert their bonds by May 30, 2025 [2] - For any changes in the total share capital before the equity distribution registration date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [1][2]
银河微电(688689) - 关于实施2024年度权益分派时“银微转债”停止转股的提示性公告
2025-05-27 09:02
重要内容提示: 证券停复牌情况:适用 因实施权益分派,本公司的相关证券停复牌情况如下:2024 年年度权益分派公 告前一交易日(2025 年 6 月 3 日)至权益分派股权登记日期间,"银微转债"将停 止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118011 | 银微转债 | 可转债转股停牌 | 2025/6/3 | | | | 一、2024 年度权益分派方案的基本情况 | 证券代码:688689 | 证券简称:银河微电 | 公告编号:2025-024 | | --- | --- | --- | | 转债代码:118011 | 转债简称:银微转债 | | 常州银河世纪微电子股份有限公司 关于实施 2024 年度权益分派时"银微转债" 停止转股的提示性公告 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。 二、本次权益分派方案实施时停止转股的安排 (一)公司将于 202 ...