证券代码：002968 证券简称：新大正 公告编号：2025-023 新大正物业集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 新大正物业集团股份有限公司（以下简称"公司"）（证券代码"002968"证 券简称"新大正"）股票交易价格连续三个交易日（2025 年 5 月 29 日、2025 年 5 月 30 日、2025 年 6 月 3 日）收盘价格涨幅偏离值累积超过 20%，根据深圳证 券交易所的相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况的说明 根据相关规定的要求，针对公司股票交易异常波动，公司进行了必要核实， 现对有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）为本公 司指定的信息披露媒体，公司所有信息均以在上述指定媒体刊的信息为准。公司 将继续严格按照有关法律法规的规 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总 新大正物业集团股份有限公司发布关于分红派息实施后调整回购股份价格上限的公告。自2025年6月6日 起，公司回购股份价格上限由不超过人民币13.96元/股调整为不超过人民币13.78元/股。公司决定使用 自有资金以集中竞价交易方式回购部分公司发行的人民币普通股股票，用于后续实施员工持股计划或股 权激励，回购资金总额不低于人民币1000万元、不超过人民币2000万元，回购价格不超过人民币13.96 元/股，回购期限为自公司董事会审议通过本次回购股份方案之日起不超过12个月。此外，公司2024年 度利润分配预案已获2024年年度股东大会审议通过，向全体股东每10股派发现金红利1.85元（含税）， 股权登记日为2025年6月5日，除权除息日为2025年6月6日。根据相关规定，本次权益分派实施完毕后， 公司将按照相关规定对回购价格上限进行相应调整。自本次权益分派除权除息之日（即2025年6月6日） 起，调整后的回购股份价格上限为13.78元/股。公司将根据回购进展情况及时履行信息披 ...

Summary of the Conference Call for Xindazheng Industry Overview - Xindazheng has completed a nationwide layout, becoming the first private enterprise in the non-residential property service sector to achieve this goal, expanding its business focus from Chongqing to cover first and second-tier cities across China [2][3][5] Key Points and Arguments - Despite intensified industry competition and rising labor costs leading to a slowdown in profit growth, Xindazheng expects gross and net profits to remain relatively stable from 2025 onwards, with limited growth due to prior strategic planning and layout [2][5] - The company has significant advantages in the aviation sector, particularly in ramp services, having entered this field through the acquisition of Chongqing Hangcheng, making it one of the largest suppliers of airport services in China [2][6] - Xindazheng has successfully entered the cabin cleaning and special vehicle maintenance market at Jiangbei Airport by overcoming high entry barriers through acquisition, enhancing its market position in the aviation sector [2][7] - The company is actively exploring the application of unmanned technology in property management, particularly in external environment cleaning, having deployed nearly 100 automated devices that can replace 3-4 workers each, significantly improving efficiency and reducing costs [2][8][9] Additional Important Content - The automation equipment currently deployed is primarily used for external cleaning, accounting for 15-20% of total cleaning volume, with a depreciation period of three years, although the actual lifespan can reach around five years [4][9] - Xindazheng plans to implement a new equity incentive plan in 2025, following a share buyback in 2024 aimed at employee motivation, with specific details to be discussed with management and the board [4][10] - The company has made significant progress with its city partner strategy, achieving phase one goals in major cities like Beijing, Shanghai, Guangzhou, and Shenzhen, and plans to strengthen vertical capabilities to support the next phase of development [5][6]

Group 1 - The A-share real estate sector is active, with New Dazheng hitting the daily limit, indicating strong investor interest [1] - Nandu Property and Debi Group both increased by over 5%, reflecting positive market sentiment towards these companies [1] - Guangyu Group and Huayuan Real Estate saw gains of over 3%, contributing to the overall upward trend in the real estate sector [1]

Core Viewpoint - The company, Xinda Zheng Property Group Co., Ltd., has announced its 2024 annual dividend distribution plan, which includes a cash dividend of 1.85 RMB per 10 shares for shareholders, excluding shares held in the repurchase account [2][19]. Summary by Sections Dividend Distribution Announcement - The company plans to distribute a total cash dividend of approximately 41.59 million RMB, calculated based on 224,827,783 shares eligible for distribution at a rate of 0.185 RMB per share [2][20]. - The dividend distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [2][19]. Shareholder Rights and Exclusions - Shares held in the company's repurchase account (1,450,000 shares) will not participate in the dividend distribution [2][7]. - The cash dividend per share after accounting for the repurchased shares will be approximately 0.1838145 RMB [2][20]. Key Dates - The record date for shareholders to receive the dividend is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [9][19]. Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through the designated securities companies on the ex-dividend date [11][12]. Adjustments to Share Repurchase Price - Following the dividend distribution, the maximum repurchase price will be adjusted from 13.96 RMB per share to 13.78 RMB per share, effective from June 6, 2025 [17][21].

证券代码：002968 证券简称：新大正 公告编号：2025-020 新大正物业集团股份有限公司 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。 特别提示： 规定，新大正物业集团股份有限公司（以下简称"公司"）通过回购专用证券账 户持有的公司股份 145 万股不享有参与本次利润分配的权利。 红的总金额=实际参与分配的总股本*分配比例，即 224,827,783 股*0.185 元/股 =41,593,139.86 元人民币；本次分红派息实施后除息价格计算时，每股现金红 利 应 以 0.1838145 元 / 股 计 算 ( 每 股 现 金 红 利 = 现 金 分 红 总 额 / 总 股 本 ， 即 保留小数点后七位)。在保证本次分红派息实施方案不变的前提下，2024 年年度 分红派息实施后的除权除息参考价=股权登记日收盘价-0.1838145 元/股。 【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 原则调整分配总额。 三、分红派息日期 四、分红派息对象 本次分派对象为：截止 2025 年 6 月 5 日下午深圳证券交易所收市后，在中 国证 ...

Group 1 - The company has adjusted the maximum repurchase price for its shares from RMB 13.96 per share to RMB 13.78 per share, effective from June 6, 2025 [1][2] - The company plans to use its own funds to repurchase shares for employee stock ownership plans or equity incentives, with a total repurchase fund amounting to no less than RMB 10 million and no more than RMB 20 million [1] - The repurchase period is set for up to 12 months from the date of the board's approval [1] Group 2 - The profit distribution plan for 2024 includes a cash dividend of RMB 1.85 per 10 shares (tax included), with no stock dividends or capital reserve transfers [2] - The record date for the dividend distribution is June 5, 2025, and the ex-dividend date is June 6, 2025 [2] - The total cash dividend amount is calculated based on the total share capital participating in the distribution, resulting in approximately RMB 41.59 million [2] Group 3 - Other aspects of the share repurchase remain unchanged, and the company will fulfill its information disclosure obligations based on the progress of the repurchase [3]

证券代码：002968 证券简称：新大正 公告编号：2025-020 新大正物业集团股份有限公司 2024 年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。 特别提示： 1、根据《深圳证券交易所上市公司自律监管指引第 9 号-回购股份》等相关 规定，新大正物业集团股份有限公司（以下简称"公司"）通过回购专用证券账 户持有的公司股份 145 万股不享有参与本次利润分配的权利。 2、鉴于公司回购专户的股份不参与 2024 年年度分红派息，本次实际现金分 红的总金额=实际参与分配的总股本*分配比例，即 224,827,783 股*0.185 元/股 =41,593,139.86 元人民币；本次分红派息实施后除息价格计算时，每股现金红 利应以 0.1838145 元/股计算(每股现金红利=现金分红总额/总股本，即 41,593,139.86 元÷226,277,783 股=0.1838145 元/股，计算结果不四舍五入， 保留小数点后七位)。在保证本次分红派息实施方案不变的前提下，2024 年年度 分红派息实施后的除权除息参考价=股权登记日收盘价 ...

证券代码：002968 证券简称：新大正 公告编号：2025-021 新大正物业集团股份有限公司 二、2024 年分红派息实施情况 公司于 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过《2024 年度 利润分配预案及 2025 年度中期分红规划的议案》,2024 年度利润分配方案为： 以利润分配实施时股权登记日总股本（扣除回购专户持有股份数）为基数，向全 体股东每 10 股派发现金红利 1.85 元（含税），不送红股，不以公积金转增股本。 公司与 2025 年 5 月 28 日披露了《2024 年年度分红派息实施公告》（公告编 号：2025-020），确定股权登记日为 2025 年 6 月 5 日，除权除息日为 2025 年 6 月 6 日，截至本公告披露日上述事项尚未实施完毕。具体内容详见公司披露于巨 潮资讯网（http://www.cninfo.com.cn）的相关公告。 三、本次回购股份价格上限调整 关于分红派息实施后调整回购股份价格上限的公告 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： 自 2025 年 6 月 ...