证券代码：000628 证券简称：高新发展 公告编号：2025-29 成都高新发展股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会未涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）召开时间 1、现场会议召开时间：2025 年 6 月 27 日下午 13：30。 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 27 日 9：15—9：25、9：30—11：30 和 13：00—15：00； （2）通过深圳证券交易所互联网投票系统进行投票的时间为 2025 年 6 月 27 日 9：15 至 15：00 的任意时间。 （二）现场会议召开地点：公司会议室 （三）召开方式：现场会议并提供网络投票平台 （四）表决方式：现场投票与网络投票相结合的方式 公司通过深圳证券交易所交易系统和互联网投票系统（http： //wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台。 （五）召集人： ...

证券代码：000628 证券简称：高新发展 公告编号：2025-30 成都高新发展股份有限公司 第九届董事会第六次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 表决结果：7 票同意、0 票反对、0 票弃权。 （二）审议通过《关于公司总部内设机构优化调整的议案》 会议同意对公司总部内设机构进行优化调整。 表决结果：9 票同意、0 票反对、0 票弃权。 公司第九届董事会第六次临时会议通知于 2025 年 6 月 25 日以邮 件方式发出。本次会议于 2025 年 6 月 27 日在四川省成都高新区九兴 大道8号本公司会议室以现场结合通讯方式召开。会议应到董事 9 名， 实到董事 9 名。董事周志、冯东、李小波、徐亚平、龚敏、张腾文、 王华清现场出席会议，杨棋钧、马桦通过通讯方式出席会议。公司财 务总监、董事会秘书张月列席了会议。会议由董事长周志主持。会议 召开符合《公司法》及相关法律法规和《公司章程》等的有关规定。 二、董事会会议审议情况 会议审议通过了如下事项： （一）审议通过《关于公司经营管理层 2025 年度考核方案的议 案》 会议同意 ...

Core Viewpoint - The A-share market is witnessing an increase in mid-term dividend plans from various companies, reflecting improved operational conditions and a commitment to returning value to shareholders [2][4][6]. Company Dividend Plans - Companies such as Zhangjiang Hi-Tech, High-tech Development, and Upwind New Materials have announced plans to increase mid-term cash dividends in 2025, indicating a trend towards more frequent and higher dividend payouts [2][5]. - Over 200 listed companies have released announcements regarding their mid-term dividend plans for 2025, including conditions and maximum amounts for dividends [2][4]. Regulatory Environment - The new "National Nine Articles" policy emphasizes the importance of cash dividends and aims to enhance the stability and predictability of dividend payouts, encouraging companies to adopt more frequent dividend distributions [3][4]. - The China Securities Regulatory Commission has revised guidelines to increase the weight of cash dividends in company evaluations, promoting a culture of regular cash returns to investors [3][6]. Market Trends - In 2024, 985 listed companies in the Shanghai and Shenzhen markets announced mid-term dividends totaling 699.47 billion yuan, marking significant increases in both the number of companies and the total dividend amount compared to 2023 [4]. - The dividend yield for the CSI 300 index reached a historic high of 3.59%, indicating a growing trend of companies prioritizing shareholder returns [4]. High Dividend Companies - A total of 11 companies have announced cash dividends exceeding 10 billion yuan, with notable examples including Midea Group and CATL, which have substantial dividend payouts relative to their net profits [7][8]. - Companies maintaining high dividend rates, such as Oriental Yuhong and others with over 200% payout ratios, are increasingly viewed as attractive investment opportunities [8][9]. Investment Implications - Analysts suggest that companies with a consistent history of high dividends and returns are becoming more appealing to investors, reflecting a shift in focus from growth to quality and shareholder value [9].

Group 1 - A-share listed companies are increasingly signaling mid-term dividend plans for 2025, indicating a trend towards a more mature capital market with a focus on shareholder returns [1][2] - As of June 9, a total of 58 listed companies have announced their mid-term profit distribution plans for 2025, with many stating that their dividend policies are part of long-term strategic planning [2] - Companies like Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd. and Chengdu High-tech Development Co., Ltd. are planning to increase mid-term cash dividends, with expected payouts ranging from 20% to 40% of net profits [1][2] Group 2 - The establishment of a stable and normalized dividend mechanism is seen as crucial for reshaping investment logic and enhancing market confidence, attracting long-term investors seeking stable returns [3] - A-share companies are expected to maintain a continuous, stable, and proactive profit distribution policy, considering factors such as operational performance, shareholder expectations, and cash flow [2][3] - The overall dividend payout ratio for the Shanghai Stock Exchange main board is projected to be 39% in 2024, with a dividend yield of 3.6% [2]

Meeting Information - The 2024 Annual General Meeting (AGM) of Chengdu High-tech Development Co., Ltd. will be convened by the Board of Directors [1] - The meeting will take place on June 27, 2025, with a half-day duration [1] - Voting will be conducted through both on-site and online platforms, allowing shareholders to exercise their voting rights [1][2] Attendance and Registration - Shareholders registered by the cut-off date of June 19, 2025, are entitled to attend the AGM [2] - Registration for attendance can be done on-site or via fax and mail for remote shareholders [7] - The registration period is from June 24 to June 26, 2025 [8] Agenda Items - The AGM will review several proposals, including amendments to the company's rules and the authorization of the Board to formulate the 2025 mid-term dividend plan [5][6] - All proposals are non-cumulative voting items, requiring a two-thirds majority from attending shareholders for approval [6][7] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [8] - The voting process will ensure that the first valid vote is counted in case of duplicate submissions [9] Contact Information - The company has provided contact details for inquiries related to the AGM, including phone numbers and email addresses [8]

Core Viewpoint - The company proposes to authorize the board of directors to formulate a mid-term dividend plan for 2025, aiming to enhance investor returns and confidence in the company's future development [1][2]. Group 1: Mid-term Dividend Arrangement - The mid-term dividend plan for 2025 is contingent upon the company having positive distributable profits after covering losses and allocating reserves [1]. - The maximum amount for the mid-term cash dividend will be limited to the net profit attributable to shareholders for the corresponding period [1]. - The board of directors seeks authorization from the shareholders' meeting to simplify the mid-term dividend process, allowing the board to determine the specific dividend amount, frequency, and implementation timing based on actual conditions [2]. Group 2: Approval Procedures and Opinions - The proposal for authorizing the board to formulate the mid-term dividend plan has been approved by the company's ninth board of directors during its fifth temporary meeting and is submitted for review at the 2024 shareholders' meeting [2]. - The supervisory board has also approved the proposal, affirming its compliance with relevant laws and regulations, and stating that it will not harm the interests of the company or shareholders, particularly minority shareholders [2].

Meeting Overview - The ninth board meeting of Chengdu High-tech Development Co., Ltd. was held on June 6, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Zhou Zhi and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the amendment of the company's articles of association, which will be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the shareholders' meeting, which will also be submitted to the shareholders' meeting for review [2] - The board approved the revised rules for the board of directors, to be submitted to the shareholders' meeting for review [2] - The board approved the revised related party transaction management system, which will be submitted to the shareholders' meeting for review [2] - The board approved amendments to several governance systems to enhance operational standards and internal controls, with all resolutions receiving unanimous support [3][4] - The board proposed to authorize the board to formulate the mid-term dividend plan for 2025, to be submitted to the shareholders' meeting for review [4] - The board agreed to reappoint Tianjian Accounting Firm as the auditor for the 2025 financial report and internal control audit, with audit fees remaining consistent at 900,000 yuan (including tax) [4][5] - The board approved the convening of the 2024 annual shareholders' meeting on June 27, 2025 [5] Documentation - The resolutions from the ninth board meeting and the audit committee's decisions will be available for review [5]

成都高新发展股份有限公司 股东会议事规则 第一章 总则 第一条 为进一步明确成都高新发展股份有限公司（以下简称公 司）股东会的职责权限，规范股东会运作，更好地维护公司股东的合 法权益，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》）、《上市公司治 理准则》《上市公司股东会规则》《深圳证券交易所股票上市规则》 （以下简称《股票上市规则》）、《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关法律、法规、规范 性文件和《成都高新发展股份有限公司章程》（以下简称《公司章程》） 的规定，制定本议事规则。 第二条 公司应当严格按照法律、行政法规、规范性文件及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会由全体股东组成，是公司的权力机构。股东会应 当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的 6 个 ...

成都高新发展股份有限公司 大股东、董事及高级管理人员所持本公司股份 及其变动管理制度 第一章 总则 第一条 为加强对成都高新发展股份有限公司（以下简称公司） 实际控制人、持股百分之五以上的股东（以下统称"大股东"）、董 事和高级管理人员所持本公司股份的管理，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》）、中国证券监督管理委员会《上市公司董事和高级 管理人员所持本公司股份及其变动管理规则》《上市公司股东减持股 份管理暂行办法》《上市公司收购管理办法》、深圳证券交易所《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第10号——股份变动管理》《深圳证券交易所上市公司自律监管指 引第18号——股东及董事、高级管理人员减持股份》等有关法律、法 规、规范性文件及《成都高新发展股份有限公司章程》的有关规定， 特制定本制度。 第二条 本制度适用于公司大股东（即公司持有百分之五以上股 份的股东、实际控制人）、董事和高级管理人员及本制度第三十三条 规定的自然人、法人或其他组织持有及买卖公司股票的管理。 第三条 公司大股东、董事和高级管理人员所持公司股份 ...

成都高新发展股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范成都高新发展股份有限公司（以下简称公司）的 关联交易行为，维护公司、投资者的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 7 号—交易与关联交易》等的有关规定，结合《成都高新发 展股份有限公司章程》（以下简称《公司章程》）等规定以及公司实 际，制定本制度。 第二条 本制度所称关联交易是指公司或者公司控股子公司与公 司关联人（以下简称关联人）之间发生的转移资源或义务的事项（详 见本制度第九条）。 第三条 公司或者公司控股子公司与关联人之间的交易应签订书 面协议，明确交易双方的权利义务与法律责任，并遵循以下基本交易 原则： （一）公开、公正、公平； （二）定价公允合理； （三）不损害公司和股东合法权益。 第二章 关联人 第四条 公司的关联人包括关联法人和关联自然人。 第五条 具有以下情形之一的法人或者其他组织，为公司的关联 法人： （一）直接或间接地控制公司的法人或者其他组织； 1 （一）直接或间接持有公司 5%以上股份的 ...