Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.35 RMB per 10 shares, amounting to a total distribution of approximately 33.86 million RMB to shareholders [2][3]. Profit Distribution Plan - The profit distribution plan was approved during the annual shareholders' meeting held on April 22, 2025, based on a total share capital of 967,423,171 shares as of December 31, 2024 [2][4]. - The remaining undistributed profit of approximately 745.10 million RMB will be carried forward to future distributions, and there will be no capital reserve fund conversion into share capital for the fiscal year 2024 [2][3]. Dividend Payment Details - The cash dividend of 0.35 RMB per 10 shares will be distributed to all shareholders, with specific tax implications for different categories of investors [5]. - The dividend payment date is set for June 19, 2025, with the record date for shareholders being June 18, 2025 [5][6]. Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their respective securities companies or other custodial institutions [7]. Consultation Information - For inquiries, shareholders can contact the company's board office at the provided address and phone numbers [8].

证券代码：000973 证券简称：佛塑科技 公告编号：2025-31 佛山佛塑科技集团股份有限公司 2024 年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.070000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.035000 元；持股超过 1 年的，不需补缴税 款。】 三、分红派息日期 本次分红派息股权登记日为：2025 年 6 月 18 日，除权除息日为：2025 年 6 月 19 日。 2025 年 4 月 22 日，佛山佛塑科技集团股份有限公司（以下简称公司）召开 2024 年年度股东大会，审议通过了《关于公司 2024 年度利润分配的议案》，具 体内容为：以 2024 年 12 月 31 日公司总股本 967,423,171 股为基数，向全体股 东每 10 股派发 0.35 元现金股利（含税），共分配 33,859,810.99 元，剩 ...

第三条 公司及相关信息披露义务人应当真实、准确、 完整、及时、公平地披露信息，不得滥用暂缓或者豁免披露 规避信息披露义务、误导投资者，不得实施内幕交易、操纵 佛山佛塑科技集团股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 6 月 9 日经公司第十一届董事会第二十六次会议审议通过） 第一章 总则 第一条 佛山佛塑科技集团股份有限公司（以下简称公 司）为规范信息披露暂缓与豁免行为，确保公司及相关信息 披露义务人依法依规履行信息披露义务，保护投资者的合法 权益，根据《上市公司信息披露管理办法》（以下简称《信 息披露管理办法》）《上市公司信息披露暂缓与豁免管理规 定》（以下简称《信息披露暂缓与豁免管理规定》）《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 5 号——信息披 露事务管理》等法律法规、规范性文件及《公司章程》的有 关规定，结合公司实际情况，制定本制度。 第二条 公司和相关信息披露义务人按照《股票上市规 则》及深圳证券交易所（以下简称深交所）其他相关业务规 则的规定，办理信息披露暂缓、豁免事务的，适用本制度。 第四条 公司及相关信息披露义务人应 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025-30 董 事 会 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 佛山佛塑科技集团股份有限公司 佛山佛塑科技集团股份有限公司 第十一届董事会第二十六次会议决议公告 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。 佛山佛塑科技集团股份有限公司（以下简称公司）董事会于 2025 年 6 月 5 日以 电话通知、书面通知及专人送达的方式向全体与会人员发出了关于召开第十一届董事 会第二十六次会议的通知，会议于 2025 年 6 月 9 日以通讯表决方式召开，应参加会 议董事 7 人，实际参加会议董事 7 人。会议符合《公司法》及《公司章程》的有关规 定。会议审议通过了《关于制定<公司信息披露暂缓与豁免管理制度>的议案》。 详见同日在巨潮资讯网（www.cninfo.com.cn）发布的《佛山佛塑科技集团股份 有限公司信息披露暂缓与豁免管理制度》。 二○二五年六月十日 1 ...

Market Overview - The Shanghai Composite Index is at 3381.72 points, above the six-month moving average, with a slight increase of 0.05% [1] - The total trading volume of A-shares today is 478.92 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 167 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Foshan Plastics Technology (5.68%) - Hongyuan Pharmaceutical (4.75%) - Jingzhida (4.32%) [1] Stock Performance Details - The following stocks have notable performance metrics: - Foshan Plastics Technology: Today's increase of 6.64%, turnover rate of 6.58%, six-month average price of 6.54 yuan, latest price at 6.91 yuan [1] - Hongyuan Pharmaceutical: Today's increase of 5.30%, turnover rate of 5.76%, six-month average price of 13.84 yuan, latest price at 14.50 yuan [1] - Jingzhida: Today's increase of 6.36%, turnover rate of 3.24%, six-month average price of 75.53 yuan, latest price at 78.79 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the six-month moving average include: - Zhongyi Technology: Deviation rate just above the average - Yuanli Technology: Deviation rate just above the average - Alade: Deviation rate just above the average [1]

证券代码：000973 证券简称：佛塑科技 公告编号：2025-29 佛山佛塑科技集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、特别提示 本次股东大会召开期间没有增加、否决或变更提案的情况。 （1）通过深圳证券交易所交易系统投票的具体时间为：2025 年 5 月 20 日的交 易时间，即 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投票的具体时间为：开始投票的时间 为 2025 年 5 月 20 日上午 9:15，结束时间为 2025 年 5 月 20 日下午 3:00。 3.现场会议召开地点：广东省佛山市禅城区张槎街道轻工三路 7 号自编 2 号楼一 楼会议室 4.召开方式：现场投票与网络投票相结合的方式 5.召集人：公司董事会 6.主持人：公司董事长唐强 1 二、会议召开的情况 1.现场会议召开时间：2025 年 5 月 20 日（星期二）下午 15:00 时 2.网络投票时间： 7.本次股东大会的召集与召开程序、出席会议人员资格及 ...

北京大成（广州）律师事务所 关于佛山佛塑科技集团股份有限公司 二〇二五年第一次临时股东大会的法律意见书 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法律、法规和其 他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接 受佛山佛塑科技集团股份有限公司（以下简称"公司"）的委托，指派律师参加公 司二〇二五年第一次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行 ...

Core Viewpoint - The article highlights the progress of Weida Optoelectronics' third-phase project, focusing on the installation of a key production line, which is expected to enhance production efficiency and capacity in the optical film market [1][3]. Group 1: Project Development - Weida Optoelectronics' third-phase project includes the construction of five main production lines, comprising three coating lines and two stretching lines, along with one auxiliary production line [1]. - The newly installed Japanese production line is designed with advanced technology and high-quality standards, enabling precise control and efficient production of optical base films [3]. Group 2: Production Capacity and Market Application - Upon reaching full production capacity, the project is expected to achieve an annual output of 3 million square meters of optical films [3]. - Weida Optoelectronics specializes in the research, production, and sales of polarizers and optical film materials, which are utilized in various applications such as industrial control instruments, automotive displays, smart home displays, 3D glasses, freezers, ski goggles, medical protective glasses, and OLED displays [3]. Group 3: Financial Performance - In the first quarter of 2025, Weida Optoelectronics reported a revenue of 43.77 million yuan, a year-on-year decrease of 11.27%, and a net profit attributable to shareholders of 6.10 million yuan, down 16.50% year-on-year [3].

Core Viewpoint - 佛塑科技 is focusing on expanding its business in the high-performance polymer film and composite materials sector, with a strategic acquisition of a leading lithium battery separator company, Jinli Co., to enhance its growth and market position [1][3]. Financial Performance - In 2024, 佛塑科技 achieved an operating income of 2.228 billion yuan, a year-on-year increase of 0.61% - The company reported a net profit of 96.575 million yuan, reflecting a significant year-on-year growth of 153.48% - For Q1 2025, 佛塑科技's operating income was 512 million yuan, up 2.26%, with a net profit attributable to shareholders of 19.912 million yuan, marking a 9.98% increase [1]. Strategic Development - 佛塑科技 aims to enhance its operational efficiency and investment value through a combination of organic growth and external acquisitions, focusing on its leading position in niche markets [1]. - The company is actively pursuing the acquisition of Jinli Co., which specializes in lithium battery separators, to create a second profit growth point and has recently released a transaction draft for this acquisition [1][3]. Industry Position of Jinli Co. - Jinli Co. is a high-tech enterprise specializing in the R&D, production, and sales of lithium battery wet separators, with a market share of approximately 18% in China's wet separator market, ranking second in the industry [2]. - The company has established stable business relationships with major domestic battery manufacturers and is expanding its supply to overseas firms [2]. - Jinli Co. has a total production capacity of about 5 billion square meters as of the end of 2024, with steady sales growth in early 2025 [2]. Benefits of the Acquisition - The acquisition of Jinli Co. will allow 佛塑科技 to enter the lithium battery separator market, enriching its product portfolio in the new energy sector [3]. - This strategic move is expected to enhance 佛塑科技's operational capabilities, expand its business scale, and improve its market competitiveness, contributing to long-term sustainable development [3].

Core Viewpoint - The company held its 2024 annual performance briefing on May 15, 2025, to provide investors with insights into its operational performance, strategic development plans, and project progress [1] Group 1: Company Performance - In Q1 2025, the company achieved a revenue of 512 million yuan, a year-on-year increase of 2.26%, and a net profit attributable to shareholders of 19.91 million yuan, up 9.98% year-on-year [2] - The company focuses on the "high polymer functional films and composite materials" industry, aiming to enhance operational efficiency and investment value through a combination of organic growth and mergers and acquisitions [2][3] Group 2: Strategic Investments - Recent key investments include the third phase of the Weida Optoelectronics polarizer project, the ultra-thin capacitor film production line at the Dongfang Electric Film subsidiary, and the upgrade and expansion of high-tech composite barrier materials at the Jingwei subsidiary [2] - The acquisition of Jinli Co. is expected to significantly increase the company's asset scale and revenue, enhancing its risk resistance and operational capabilities [2][3] Group 3: Industry Outlook - The demand for battery separators is steadily growing, supported by national policies and global energy transitions, with Q1 2025 lithium battery separator shipments in China reaching 6.45 billion square meters, showing stable year-on-year growth [2] - Jinli Co. ranks second in the Chinese wet-process separator market, with a strong competitive advantage and a focus on high-performance products [3][4] Group 4: Technological and Market Position - Jinli Co. has advanced production equipment and high production efficiency, capable of producing ultra-thin high-strength separators [4] - The company has established stable business relationships with major domestic battery manufacturers and has gained recognition in both domestic and international markets [4] Group 5: Sustainability Efforts - The company has made significant progress in low-carbon development practices, with several products receiving carbon footprint certification [4]