Core Viewpoint - Multiple A-shares are set to implement dividend distributions, indicating a positive trend in shareholder returns and company profitability [2][5]. Group 1: Dividend Announcements - SanKe Tree (603737) announced a cash dividend of 0.50 CNY per share, totaling 369 million CNY, with the record date on November 18, 2025, and the ex-dividend date on November 19, 2025 [3]. - Zhiou Technology (301376) will distribute a cash dividend of 2 CNY for every 10 shares, amounting to 80.1554 million CNY, with the same record and ex-dividend dates as SanKe Tree [3]. - Yongqing Environmental Protection (300187) declared a cash dividend of 0.77 CNY for every 10 shares, with no stock bonus or capital reserve conversion, following the same record and ex-dividend dates [3]. - China Nuclear Construction (601611) will distribute a cash dividend of 0.01 CNY per share, totaling approximately 30.1383 million CNY, with the record date on November 19, 2025, and the ex-dividend date on November 20, 2025 [3]. - China CRRC (601766) announced a cash dividend of 0.11 CNY per share, totaling about 3.157 billion CNY, with the same record and ex-dividend dates as China Nuclear Construction [4]. - Songzhi Co. (002454) will distribute a cash dividend of 1.50 CNY for every 10 shares, totaling 93.9345 million CNY, with the same record and ex-dividend dates [4]. Group 2: Additional Dividend Announcements - More than ten companies, including Midea Group, Jinjiang Shipping, Hangzhou Bank, and others, have also announced upcoming dividend distributions this week [5]. - Chongqing Beer (600132) plans to distribute a cash dividend of 1.30 CNY per share, totaling 629 million CNY, with the same record and ex-dividend dates as the previously mentioned companies [5].

（编辑 姚尧） 证券日报网讯 11月12日晚间，松芝股份发布公告称，2025年前三季度权益分派方案为向全体股东每10 股派1.5元人民币现金（含税）。股权登记日为2025年11月19日，除权除息日为2025年11月20日。 ...

股票代码：002454 公司简称：松芝股份 公告号：2025-052 上海加冷松芝汽车空调股份有限公司 2025 年前三季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。 特别提示： 1、截至本公告披露日，上海加冷松芝汽车空调股份有限公司（以下简称"公 司"）总股本为628,581,600股，公司回购专用证券账户持有公司股份2,351,400股。 根据《公司法》的规定，公司已回购的股份不享有参与本次利润分配的权利。因 此，公司2025年前三季度权益分派的股份基数为剔除回购专用证券账户股份后的 626,230,200股。公司2025年前三季度权益分派方案为：向除回购专用证券账户以 外的全体股东，以每10股派发人民币1.50元现金（含税）的股利分红，合计派发 现金红利人民币93,934,530.00元，不送红股，不以资本公积转增股本。 2、按公司总股本（含已回购股份）628,581,600股折算，公司每10股派发现 金红利=现金分红总额/公司总股本*10=93,934,530.00/628,581,600*10=1.494388 元人民币（含税， ...

Core Viewpoint - The stock of Songzhi Co., Ltd. has shown a slight increase of 0.34% on November 11, with a trading volume of 55.57 million yuan, indicating a stable market interest in the company [1]. Financing Summary - On November 11, Songzhi Co., Ltd. had a financing buy-in amount of 13.15 million yuan, with a net financing buy of 0.72 million yuan, reflecting a strong demand for its shares [1]. - The total financing balance reached 208 million yuan, accounting for 3.69% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of investor engagement [1]. - There were no short-selling activities on the same day, with a short-selling balance of 0, suggesting a lack of bearish sentiment among investors [1]. Company Overview - Songzhi Co., Ltd. was established on June 4, 2002, and went public on July 20, 2010. The company specializes in the research, production, and sales of thermal management products for the automotive, rail transit, and cold chain logistics sectors [1]. - The revenue composition of the company includes: 64.04% from small vehicle thermal management products, 25.71% from large and medium-sized bus thermal management products, 3.65% from battery thermal management products, and smaller contributions from other categories [1]. Financial Performance - For the period from January to September 2025, Songzhi Co., Ltd. reported a revenue of 3.87 billion yuan, representing a year-on-year growth of 7.75%. The net profit attributable to the parent company was 213 million yuan, showing a significant increase of 50.21% compared to the previous year [2]. - The company has distributed a total of 817 million yuan in dividends since its A-share listing, with 119 million yuan distributed over the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Songzhi Co., Ltd. increased to 29,300, a rise of 2.86% from the previous period, while the average number of circulating shares per shareholder decreased by 2.78% to 21,423 shares [2]. - Among the top ten circulating shareholders, a new shareholder,招商成长量化选股股票A, holds 3.01 million shares, while another fund,招商量化精选股票发起式A, has exited the top ten list [3].

国浩律师（上海）事务所 关 于 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 上海加冷松芝汽车空调股份有限公司 二零二五年十一月 2025 年第三次临时股东会 之 法律意见书 致：上海加冷松芝汽车空调股份有限公司 国浩律师（上海）事务所 关于上海加冷松芝汽车空调股份有限公司 2025 年第三次股东会之法律意见书 上海加冷松芝汽车空调股份有限公司（以下简称"公司"）2025 年第三次 临时股东会于 2025 年 11 月 10 日召开。国浩律师（上海）事务所（以下简称"本 所"）经公司聘请，委派律师出席本次股东会，并根据《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》"）等法律、法 ...

股票代码：002454 公司简称：松芝股份 公告号：2025-051 上海加冷松芝汽车空调股份有限公司 2025 年第三次临时股东会决议公告 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： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 11 月 10 日 14:30-15:30 2、现场会议召开地点：上海市闵行区莘庄工业区颛兴路 2059 号五楼会议室 3、表决方式：现场表决与网络投票相结合的方式 4、会议召集人：公司第六届董事会 5、现场会议主持人：副董事长纪安康先生 6、会议的召集、召开符合《公司法》等法律、行政法规、部门规章和《公 司章程》的有关规定 （二）会议出席情况 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 出席本次股东大会的股东及股东代表共 177 人，代表股份 13,931,502 股，占 公司总股份的 2.2163%，占公司有表决权股份总数的 2.2247%。其中：通过现场 投票的股东 4 人，代表股份 2,126,499 股，占公司总股份的 0.3383% ...

Core Viewpoint - Songzhi Co., Ltd. experienced a stock price increase of 5.54% on October 24, closing at 8.95 yuan, with a significant block trade occurring [1] Trading Activity - A block trade was executed involving 1.18 million shares, totaling 10.0064 million yuan, with the first transaction price at 8.48 yuan and a discount rate of -5.25% [1] - The buyer and seller for this transaction were both from the same brokerage, Guotai Junan Securities Co., Ltd., Ningbo Liuting Street Securities Branch [1] Recent Performance - Over the past three months, the stock has recorded one block trade with a total transaction value of 10.0064 million yuan [1] - In the last five trading days, the stock has risen by 11.74%, while the net outflow of main funds amounted to 8.2912 million yuan [1]

Summary of Key Points Core Viewpoint - On October 24, Songzhi Co., Ltd. executed a block trade involving 1.18 million shares, amounting to 10.0064 million yuan, which represented 4.32% of the total trading volume for the day. The transaction price was 8.48 yuan, reflecting a discount of 5.25% compared to the market closing price of 8.95 yuan [1][2]. Group 1: Transaction Details - The block trade occurred on October 24, 2025, with the stock code 002454 for Songzhi Co., Ltd. [2] - The transaction price was set at 8.48 yuan per share [2]. - The total volume of shares traded was 1.18 million [2]. - The total transaction amount reached 10.0064 million yuan [2]. - The buyer and seller were both represented by Everbright Securities Co., Ltd. [2].

证券代码：002454 证券简称：松芝股份 公告编号：2025-050 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第三次临时股东会的通知（更正后） 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 10 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 05 日 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、 ...

股票代码：002454 公司简称：松芝股份 公告号：2025-049 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人： 于股权登记日 2025 年 10 月 10 日下午 15:00 交易结束后在中国证券登记结 算有限责任公司深圳分公司登记在册的本公司全体普通股股东均有权出席股东 会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本 公司股东（授权委托书模板详见附件 2）。 上海加冷松芝汽车空调股份有限公司 关于召开 2025 年第三次临时股东会的通知的 更正公告 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。 上海加冷松芝汽车空调股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日于《上海证券报》、《证券时报》及"巨潮资讯网"（www.cninfo.com.cn）上 刊登了《上海加冷松芝汽车空调股份有限公司关于召开 2025 年第三次临时股东 会的通知》（公告编号：2025-048）。公告披露后，公司发现由于工作人员疏忽， 公告中关于出席对象股权登记日的内容有误。公司现予以更正（更正的内容以加 粗表示） ...