Core Points - The company has approved a cash dividend distribution plan for the fiscal year 2024, with a proposed distribution of 4.69 yuan per 10 shares (including tax) based on a total share capital of 813,833,122 shares [1][4] - The total cash dividend amount is 381,172,772.22 yuan, which will be distributed to shareholders registered by the close of trading on July 15, 2025 [1][4][8] - The company will not deduct individual income tax for shareholders holding shares before the initial public offering, and different tax rates will apply for various categories of shareholders [4][8] Dividend Distribution Details - The cash dividend distribution will be executed on a per-share basis, with adjustments made if the total share capital changes before the distribution date [1][4] - The ex-dividend date is set for July 16, 2025, and the adjusted ex-dividend price will be calculated by subtracting the cash dividend from the closing price on the registration date [4][8] - The company has also adjusted its share repurchase price limit from 20.16 yuan per share to 19.69 yuan per share, effective from the ex-dividend date [8]

Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 30 million and no more than RMB 50 million, with a maximum repurchase price of RMB 20.16 per share [1][2] - The implementation period for the share repurchase is set to be no more than 12 months from the date of the shareholders' meeting [1] - The company plans to distribute a cash dividend of RMB 4.69 per share (including tax) [1][2] Group 2 - As of the announcement date, the company holds 1,098,000 shares in the repurchase account, which will not participate in profit distribution [2] - The cash dividend distribution will be adjusted based on the total share capital, including repurchased shares, resulting in a calculated cash dividend of approximately RMB 4.683672 per 10 shares [2] - The record date for the dividend distribution is set for July 15, 2025, and the ex-dividend date is July 16, 2025 [2] Group 3 - The maximum repurchase price has been adjusted from RMB 20.16 per share to RMB 19.69 per share due to the cash dividend distribution [3] - Based on the adjusted maximum repurchase price, the estimated number of shares to be repurchased ranges from approximately 152.36 million to 253.94 million shares, representing 0.19% to 0.31% of the current total share capital [3] - The company will continue to disclose information regarding the progress of the share repurchase [3]

本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-055 宁波华翔电子股份有限公司 关于权益分派实施后调整回购价格上限的公告 2、调整后回购价格上限：不超过人民币 19.69 元/股； 3、回购价格上限调整生效日期：2025 年 7 月 16 日。 特别提示： 1、调整前回购价格上限：不超过人民币 20.16 元/股； 一、回购股份的基本情况 宁波华翔电子股份有限公司（以下简称"公司"）于 2024 年 11 月 13 日、2024 年 12 月 4 日分别召开第八届董事会第十三次会议、2024 年第一次临时股东大会， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金和专项贷款 资金以集中竞价交易方式回购公司股份，用于注销并减少公司注册资本。本次回购 资金总额为不低于人民币 3000 万元（含）且不超过 5000 万元（含）；本次回购股 份的价格为不超过人民币 20.16 元/股（含）。本次回购股份的实施期限为自股东 大会审议通过回购股份方案之日起不 ...

董事会公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-054 宁波华翔电子股份有限公司 2024年年度权益分派实施公告 3、本次权益分派实施后的除权除息参考价=本次权益分派股权登记日收盘价- 按总股本折算的每股派发现金股利金额=本次权益分派股权登记日收盘价- 0.4683672 元/股。 宁波华翔电子股份有限公司（以下简称"公司"）2024 年年度权益分派方案已 获 2025 年 5 月 23 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： 一、股东大会审议通过利润分配预案的情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度利润分配预案为：以最 新总股本 813,833,122 股为基数，每 10 股派发现金股利 4.69 元（含税）。如在实 施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配金额不变，相 应调整分配总额。 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、公司现有总股本 813,833,122 股，其中公司通过回购专用证券账户持有 ...

Group 1 - The establishment of the Ningbo Zhongying Fuyiao Xingxiang Equity Investment Fund has attracted significant attention in the venture capital circle, with a total scale of 1 billion yuan [1] - The fund is initiated by Bank of China Ningbo Branch in collaboration with several companies, including Ningbo Huaxiang Electronics Co., Ltd., marking it as the first AIC chain leader merger and acquisition equity investment fund in the country [1] - The fund's unique feature is the involvement of an industry leader, which allows for a more precise investment focus within the automotive industry chain, enhancing investment efficiency [1] Group 2 - The scarcity of quality assets in early-stage and merger investments highlights the importance of suitable industry partners in guiding fund investments, making them highly sought after [2] - A new type of Corporate Venture Capital (CVC) is emerging, exemplified by Bosch Group's investment arm in China, which combines industry capital with market-oriented VC operations [2] - Funds backed by industry capital are more attractive to Limited Partners (LPs), especially local governments, which prioritize industry integration over fund returns [2] Group 3 - The integration of industry resources and thinking provides advantages in fundraising and investment, compelling investment institutions to deepen their understanding of industries [3] - The "chain leader + fund" model is gaining popularity but faces challenges, including cautious funding from industry groups amid economic uncertainty and intense competition for quality investment targets [3] - Balancing the interests and demands of chain leader enterprises and financial investors within the same fund requires a well-structured collaborative mechanism to drive the development of China's industrial chain [3]

股东大会决议公告 股票代码：002048 股票简称：宁波华翔 公告编号：2025-053 宁波华翔电子股份有限公司 2025年第二次临时股东大会决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股东大会未出现变更、否决议案的情形。 2、本次股东大会未涉及变更前次股东大会的决议。 一、会议召开情况 1、召开时间 现场会议召开时间为：2025 年 7 月 7 日（星期一）下午 14:30； 网络投票时间为：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 7 月 7 日上午 9：15-9：25，9：30－11：30，下午 13：00-15：00；通过深圳证券交易 所互联网投票系统投票的时间为 2025 年 7 月 7 日上午 9：15 至下午 15：00 期间的任 意时间。 2、现场会议召开地点：浙江象山西周镇华翔山庄 3、会议召集：公司董事会 会议的召开符合《公司法》和《公司章程》的有关规定。 二、会议出席情况 股东出席的总体情况： 总数的45.9375％。 通过网络投票的股东305人，代表股份50 ...

上海市锦天城律师事务所 关于宁波华翔电子股份有限公司 2025 年第二次临时股东大会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 经核查，公司本次股东大会是由公司董事会召集召开的。公司于 2025 年 6 月 14 日在深圳证券交易所网站上刊登《关于召开 2025 年第二次临时股东大会的 通知》，将本次股东大会的召开时间、地点、会议议题、出席会议人员、登记方 法等予以公告，公告刊登的日期距本次股东大会的召开日期已超过 15 日。 上海市锦天城律师事务所 关于宁波华翔电子股份有限公司 2025 年第二次临时股东大会 法律意见书 致：宁波华翔电子股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波华翔电子股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《宁 ...

Core Points - In June 2025, A-share listed companies implemented 14 private placements, a year-on-year increase of 133.33%, raising approximately 533.23 billion yuan, a significant increase compared to the previous year [1][2] - The major contributors to the fundraising were major banks, including Bank of China, Postal Savings Bank, and others, which raised over 1 billion yuan each for capital expansion [2][4] Group 1: Fundraising Overview - The total amount raised in June 2025 was approximately 533.23 billion yuan, with a year-on-year increase [2][4] - The number of private placement proposals disclosed in June 2025 was 35, with a proposed fundraising scale of approximately 21.67 billion yuan, a year-on-year increase of 107.37% [1][8] - The financial sector led the fundraising efforts with 5 placements totaling about 524 billion yuan, followed by the industrial sector with 4 placements raising approximately 29.31 billion yuan [7][15] Group 2: Major Companies Involved - Bank of China raised the highest amount, totaling 165 billion yuan by issuing 27.825 billion shares at a price of 5.93 yuan per share, aimed at increasing its core Tier 1 capital [4][6] - Postal Savings Bank followed with a fundraising of 130 billion yuan by issuing approximately 20.934 billion shares at a price of 6.21 yuan per share, also for core Tier 1 capital [4][6] - The largest proposed fundraising from private placements was by Changchuan Technology, aiming to raise up to 3.132 billion yuan for semiconductor equipment R&D and working capital [11][12]

Group 1 - The core index, the China Securities Dividend Singapore Dollar Index, increased by 0.7% to 5199.8 points with a trading volume of 6.888 billion [1] - Over the past month, the index has decreased by 1.59%, by 4.20% over the last three months, and by 7.49% year-to-date [2] - The index comprises 100 stocks with high cash dividend yields and stable dividends, reflecting the overall performance of high dividend yield companies [2] Group 2 - The top ten weighted stocks in the index include COSCO Shipping Holdings (2.59%), Jizhong Energy (1.81%), and Ningbo Huaxiang (1.76%) [2] - The index's holdings are primarily from the Shanghai Stock Exchange (81.48%), followed by the Shenzhen Stock Exchange (17.78%) and the Beijing Stock Exchange (0.74%) [2] Group 3 - The industry composition of the index shows that finance accounts for 28.24%, industrials 19.03%, and energy 18.41% [3] - Other sectors include materials (12.07%), consumer discretionary (11.78%), communication services (4.12%), utilities (2.35%), healthcare (1.59%), real estate (1.54%), and consumer staples (0.87%) [3] Group 4 - The index samples are adjusted annually, with the next adjustment scheduled for the trading day following the second Friday of December [4] - Criteria for sample inclusion include a cash dividend yield greater than 0.5% over the past year and ranking within the top 90% for average total market capitalization and trading volume [4] - Adjustments typically do not exceed 20% of the sample, unless more than 20% of the original samples are disqualified due to the cash dividend yield criterion [4]

宁波华翔电子股份有限公司 关于回购公司股份的进展公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 董事会公告 股票代码：002048 股票简称：宁波华翔 公告编号：2025-052 宁波华翔电子股份有限公司（以下简称"公司"）于 2024 年 11 月 13 日、2024 年 12 月 4 日分别召开第八届董事会第十三次会议、2024 年第一次临时股东大会，审议通 过了《关于回购公司股份方案的议案》，同意公司使用自有资金和专项贷款资金以集中 竞价交易方式回购公司股份，用于注销并减少公司注册资本。本次回购资金总额为不 低于人民币 3000 万元（含）且不超过 5000 万元（含）；本次回购股份的价格为不超过 人民币 20.16 元/股（含）。本次回购股份的实施期限为自股东大会审议通过回购股份方 案之日起不超过 12 个月。具体内容详见公司于 2024 年 11 月 15 日、2024 年 12 月 7 日 在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案暨取得金融 机构回购专项贷款的公告》（ ...