Core Viewpoint - The company plans to utilize idle funds for cash management, ensuring that it does not affect the normal operation of fundraising projects and maintains the safety of the funds [2][5]. Group 1: Cash Management Plan - The company intends to use up to RMB 150 million of idle fundraising funds for cash management, focusing on low-risk financial products with high liquidity [2]. - Additionally, the company plans to use up to RMB 450 million of idle self-owned funds for cash management, allowing for rolling use within this limit [2]. - The board has authorized a specific individual to make investment decisions within the approved limits [2]. Group 2: Investment Details - As of June 9, 2025, the company has signed agreements to purchase financial products using RMB 70 million from China Bank and RMB 30 million from Founder Securities, totaling RMB 100 million [3]. - The company redeemed a total principal of RMB 450 million from these investments, receiving a return of RMB 4.2969 million [3]. Group 3: Risk Control Measures - The company will adhere to strict investment principles, ensuring that the cash management products have a maturity of no more than 12 months and are not used for securities investments [5]. - The finance department will continuously analyze and assess the investment products to mitigate any potential risks [5]. - Independent directors and the supervisory board have the authority to question and supervise the use of funds, with provisions for third-party audits if necessary [5]. Group 4: Impact on Operations - The use of idle funds for cash management will not impact the implementation of fundraising projects or the normal development of the company's main business [5]. - Engaging in low-risk investments is expected to enhance fund utilization efficiency and improve operational performance, benefiting all shareholders [5].

湖南华联瓷业股份有限公司（以下简称"公司"或"华瓷股份"）于 2024 年10月25日召开了第五届董事会第十四次会议和第五届监事会第十二次会议审 议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意 在确保不影响募集资金投资计划正常进行和募集资金安全的情况下，公司拟使用 不超过人民币 15,000 万元闲置募集资金进行现金管理，用于投资安全性高、流 动性好、风险性低的金融机构的现金管理类产品，有效期自本次董事会审议通过 之日起 12 个月内；在保证公司资金流动性及安全性前提下，公司拟使用额度不 超过人民币 45,000 万元的闲置自有资金进行现金管理，在该额度内资金可以滚 动使用。同时，为提高工作效率，董事会授权许君奇先生在上述额度范围行使投 资决策权并签署相关文件，由财务部负责具体购买事宜。前述现金管理及授权事 项自董事会审议通过之日起 12 个月内有效。 2025 年 6 月 9 日，公司与中国银行股份有限公司醴陵市支行签署了购买银 行理财产品相关协议，使用部分闲置自有资金 7,000 万元购买理财产品；公司与 方正证券股份有限公司签署了购买理财产品相关协议，使用部分闲置自有资金 3,0 ...

Core Viewpoint - The company, Hunan Hualian Ceramics Co., Ltd., has announced its 2024 annual equity distribution plan, which includes a cash dividend of 4 RMB per 10 shares for all shareholders, totaling 100,746,680 RMB [1][3]. Summary by Sections Shareholder Meeting Approval - The 2024 annual equity distribution plan was approved at the shareholder meeting held on May 29, 2025, with a total share capital of 251,866,700 shares as the basis for the distribution [1][2]. Equity Distribution Plan - The equity distribution plan specifies a cash dividend of 4 RMB per 10 shares (before tax) for all shareholders, amounting to a total cash distribution of 100,746,680 RMB. No bonus shares or capital increases from reserves will be issued [1][3]. - For specific categories of investors, different tax rates apply, with a net dividend of 3.6 RMB per 10 shares for certain foreign investors [3]. Key Dates - The record date for the equity distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [3]. Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their custodial securities companies on the ex-dividend date [6]. - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholder accounts during the distribution application period [6]. Consultation Information - The company provides contact details for inquiries regarding the equity distribution, including the address and phone numbers for the securities affairs department [6].

湖南华联瓷业股份有限公司 2024 年年度权益分派实施公告 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。 湖南华联瓷业股份有限公司，2024 年年度权益分派方案已获 2025 年 5 月 29 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如下： 证券代码：001216 证券简称：华瓷股份 公告编号：2025-048 1 个月（含 1 个月）以内，每 10 股补缴税款 0.800000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.400000 元；持股超过 1 年的，不需补缴税 款。】 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 6 月 12 日，除权除息日为：2025 年 6 月 13 日。 四、权益分派对象 一、股东大会审议通过权益分配方案等情况 1、公司 2024 年年度股东大会审议通过的 2024 年度权益分配方案为：以截 止 2024 年 12 月 31 日公司总股本 251,866,700 股为基数，向全体股东每 10 股派 发现金股利 4 元人民币（含税），共计分配现金红 ...

Core Viewpoint - Huaci Co., Ltd. plans to expand its production capacity by establishing a new manufacturing base in Vietnam, funded by a private placement of up to 700 million yuan, marking its first refinancing since going public [2][4]. Group 1: Fundraising and Investment Plans - The company intends to raise up to 700 million yuan through a private placement, with the funds allocated entirely to the ASEAN Ceramic Valley project [3][4]. - The controlling shareholder, Zhiyu Investment, plans to subscribe for 30 million yuan of the new shares [3]. - The issuance will involve no more than 75.56 million shares to up to 35 specific investors [3]. Group 2: Production Capacity and Financial Projections - The new project in Vietnam aims to produce an additional 16.534 million pieces of colored glazed ceramics annually, with projected annual revenue of 1.405 billion yuan and net profit of 272 million yuan once operational [5]. - The internal rate of return on the investment is estimated at 14.25%, with a payback period of 9.12 years [5]. Group 3: Revenue and Profit Trends - Huaci Co., Ltd. reported revenues of 1.34 billion yuan in 2024, a year-on-year increase of 8.79%, and a net profit of 205 million yuan, up 14.21% [2][7]. - The company has consistently maintained a high sales rate for its colored glazed ceramics, with production and sales rates exceeding 110% from 2022 to 2024 [8]. Group 4: Market Presence and Strategy - The company has established a significant international presence, with foreign sales accounting for 67.20%, 62.84%, and 71.06% of total revenue from 2022 to 2024 [6]. - Huaci Co., Ltd. aims to leverage Vietnam's geographical advantages and cost efficiencies to enhance its market share in Europe and ASEAN countries [6]. Group 5: Dividend Policy - The company has increased its cash dividend payout, reaching 100 million yuan in 2024, which is 49.14% of its net profit [9]. - A future dividend plan is set to distribute at least 50% of net profit as cash dividends from 2025 to 2027 [9].

Core Viewpoint - The article highlights the recent trends in stock financing and institutional research activities, indicating potential investment opportunities in specific sectors and companies. Financing Activities - As of May 29, the total market financing balance reached 1.8 trillion yuan, a decrease of 1.128 billion yuan from the previous trading day [2]. - On May 29, 300 stocks had a net financing buy-in of over 10 million yuan, with 26 stocks exceeding 50 million yuan in net buy-in [2]. - The top three stocks by net financing buy-in were Shenghong Technology (2.47 billion yuan), Huichuan Technology (1.5 billion yuan), and Xinyi Technology (1.28 billion yuan) [3]. Sector Analysis - The sectors with the highest concentration of stocks receiving over 50 million yuan in net financing included: - Computer: 4 stocks - Automotive: 3 stocks - Power Equipment: 3 stocks [2]. Institutional Research - From May 28 to May 29, 99 companies announced institutional research records, with 26 companies receiving visits from 10 or more institutions [6]. - Jin Di Co., Ltd. had the highest participation with 78 institutions, focusing on the company's R&D and products related to eVTOL electric vertical takeoff and landing aircraft [7]. Company Specifics - Jin Di Co., Ltd. is involved in manufacturing bearing retainers and automotive precision components, which attracted significant institutional interest [7]. - Huaci Co., Ltd. and Shuanglin Co., Ltd. announced non-public issuance plans, with Huaci aiming to raise 700 million yuan for the ASEAN Ceramic Valley project and Shuanglin targeting 1.5 billion yuan for various industrial projects [5].

中国经济网北京5月30日讯华瓷股份（001216）(001216.SZ)昨日晚间披露《2025年度向特定对象发行A 股股票预案》。本次发行募集资金总额不超过70,000万元(含)，扣除发行费用后拟用于东盟陶瓷谷项 目。 | 序号 | 项目名称 | 实施主体 | 投资总额 | 1 / 1 拟使用募集资金金额 | | --- | --- | --- | --- | --- | | | 东盟陶瓷谷项目 | 溢兆利 | 143,839.96 | 70.000.00 | | | 合计 | | 143,839.96 | 70,000.00 | 本次发行的股票种类为境内上市的人民币普通股(A股)，每股面值为人民币1.00元。本次发行采用向特 定对象发行人民币普通股(A股)的方式。 本次发行的发行对象为包含控股股东醴陵市致誉实业投资有限公司(简称"致誉投资")在内的不超过35名 符合中国证监会规定条件的特定投资者。除致誉投资外，其他特定对象包括证券投资基金管理公司、证 券公司、保险机构投资者、信托公司、财务公司、合格境外机构投资者，以及符合中国证监会规定的其 他法人、自然人或其他合格的投资者。证券投资基金管理公司、证券公司、 ...

湖南华联瓷业股份有限公司 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。 证券代码：001216 证券简称：华瓷股份 公告编号：2025-033 特别提示： 一、会议召开和出席情况 湖南华联瓷业股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日在湖南省醴 陵市瓷谷大道旁华瓷股份大厦召开了 2024 年年度股东大会，本次会议采取现场投 票和网络投票相结合的方式。本次会议由公司董事会召集，由公司董事长许君奇先 生主持。本次会议的召集、召开符合《公司法》和《公司章程》以及《股东会议事 规则》的规定。 （1）现场会议出席情况 出席现场会议的股东及股东授权委托代表人数 5 人，代表股份数量代表股份 （2）通过网络投票股东参与情况 通过网络投票的股东 90 人，代表股份 1,964,080 股，占公司有表决权股份总数 的 0.7798％。 （3）参加投票的中小股东（除单独或合计持有公司 5%以上股份以外的股东）情 况 参加投票的中小股东共 91 人，代表股份 1,968,080 股，占公司有表决权股份总 数 0.7814％。其中通过网络投票的中小股东 90 ...

湖南启元律师事务所 关于湖南华联瓷业股份有限公司 2024年年度股东大会的 法律意见书 二○二五年五月 致：湖南华联瓷业股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南华联瓷业股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司 2024 年年度股东大会（以下简称 "本次股东大会"），对本次股东大会的召集和召开程序、召集人及出席会议人员 的资格、表决程序和表决结果的合法有效性进行现场律师见证，并出具本法律意 见。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南华联 瓷业股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意 见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-033 湖南华联瓷业股份有限公司 2024 年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。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开情况 （3）参加投票的中小股东（除单独或合计持有公司 5%以上股份以外的股东）情 况 参加投票的中小股东共 91 人，代表股份 1,968,080 股，占公司有表决权股份总 数 0.7814％。其中通过网络投票的中小股东 90 人，代表股份 1,964,080 股占公司有 表决权股份的 0.7798%；通过现场投票的中小股东 1 人，代表股份 4,000 股，占公 司有表决权股份总数 0.0016％。 二、提案审议表决情况 本次股东大会按照会议议程，会议采取了现场投票及网络投票的方式进行表 决，审议表决结果如下： 1.00 审议通过《关于 2024 年度董事会工作报告的议案》 议案内容：详见 2025 年 4 月 3 日刊登在巨潮资讯网（w ...