证券代码：301419 证券简称：阿莱德 公告编号：2025-022 上海阿莱德实业集团股份有限公司 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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股东大会审议通过权益分派方案 1、上海阿莱德实业集团股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日（星期四）召开的 2024 年年度股东大会审议通过了《关于公司<2024 年度 利润分配预案>的议案》。公司拟定 2024 年度权益分派方案为：以公司截至 2024 年 12 月 31 日的总股本 100,000,000 股为基数，向全体股东每 10 股派发现金股利 人民币 5 元（含税），合计派发现金股利人民币 50,000,000 元（含税），送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 2 股，转增后公司总股本 将增至 120,000,000 股（具体数量以中国证券登记结算有限公司深圳分公司的登 记结果为准）。公司最终以实施 2024 年度利润分配预案时股权登记日的公司总 股本为基数，本次利润分配预案披露至实施期间，如公司股本发生变化， ...

证券代码：301419 证券简称：阿莱德 公告编号：2025-021 上海阿莱德实业集团股份有限公司 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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有否决议案的情形。 （1）现场会议：2025 年 5 月 15 日（星期四）15:00； （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 5 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 5 月 15 日 9:15-15:00 期间的任意时间。 2、现场会议地点：上海市奉贤区奉炮公路 1368 号 8 栋。 2、本次股东大会不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 （一） 会议召开情况 1、会议召开时间： 3、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、会议主持人：公司 ...

国浩律师（上海）事务所 关于 上海阿莱德实业集团股份有限公司 2024 年年度股东大会 之 法律意见书 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, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海阿莱德实业集团股份有限公司 2024 年年度股东大会 之 法律意见书 致：上海阿莱德实业集团股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受上海阿莱德实业集团股份有限公司（以下简称"公司"）的委 托，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》"）等法律法规及规范性文件的规定，指派 本所律师 ...

Meeting Information - The 2024 Annual General Meeting (AGM) of Shanghai Allied Industrial Group Co., Ltd. will be held on May 15, 2025, with voting available both on-site and online [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is May 9, 2025 [2] Voting Process - Shareholders can choose either on-site voting or online voting, but not both; the first valid vote will be counted in case of duplicate voting [2][6] - The online voting will be available from 9:15 AM to 3:00 PM on May 15, 2025, through the Shenzhen Stock Exchange internet voting system [6][7] - Specific procedures for online voting include obtaining a digital certificate or investor service password for identity verification [7] Agenda Items - The AGM will review several proposals, including the establishment of a remuneration management system for directors, supervisors, and senior management [2][11] - Other proposals include confirming the remuneration for directors and supervisors for 2024 and planning for 2025, as well as changes to registered capital and amendments to the company's articles of association [11] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][13] - The registration period is set for May 12, 2025, from 9:00 AM to 4:00 PM [5] Contact Information - For inquiries regarding the AGM, shareholders can contact Li Xiafan at +86 2156480200 or via email at xiafan.li@allied-corp.com [5]

证券代码：301419 证券简称：阿莱德 公告编号：2025-020 上海阿莱德实业集团股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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、误导性陈述或重大遗漏。 上海阿莱德实业集团股份有限公司（以下简称"公司"）于2025年4月21日在中 国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）发布了《关于召 开2024年年度股东大会的通知》，本次股东大会采用现场投票与网络投票相结合 的方式召开。根据有关规定，现将有关事项提示如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则 和《公司章程》等的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025年5月15日（星期四）15:00； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年5月15日的交易时间，即9:15 ...

兴业证券股份有限公司 关于上海阿莱德实业集团股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：阿莱德 | | --- | --- | | 保荐代表人姓名：陈全 | 联系电话：021-38565545 | | 保荐代表人姓名：李立鸿 | 联系电话：021-38565545 | 二、保荐机构发现公司存在的问题及采取的措施 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12 | | （2）公司募集资金项目进展是否与信息披露文件一 | ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

证券代码：301419 证券简称：阿莱德 公告编号：2025-019 上海阿莱德实业集团股份有限公司 关于持股 5%以上股东股份减持计划预披露的公告 持股 5%以上股东吴靖先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有上海阿莱德实业集团股份有限公司（以下简称"公司""发行人"）股 份 6,000,000 股，占公司总股本的 6.00%的股东吴靖先生计划自本公告发布之日 起 15 个交易日后的三个月内通过集中竞价和/或大宗交易方式共减持其所持有的 公司股份不超过 1,500,000 股（占公司总股本的比例不超过 1.50%）。 若此期间有送股、资本公积金转增股本等股份变动事项，则减持比例不变， 对减持数量进行相应调整。 公司于近日收到股东吴靖先生出具的《股份减持计划告知函》，现将有关情 况公告如下： 一、本次拟减持股东的基本情况 | 序号 | 股东名称 | 持股总数（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 1 | 吴靖 | 6,00 ...

Group 1: Business Collaboration and Market Expansion - The company is actively expanding into emerging high-computing industries such as artificial intelligence and data centers, while also enhancing the application of thermal and cooling products in these fields [3] - The company has established operational entities in countries like India and is closely monitoring international market conditions to adjust its overseas strategy [3] - The company maintains strict confidentiality regarding customer information, adhering to commercial confidentiality agreements [2] Group 2: Financial Performance and Growth Drivers - The company has a strong focus on optimizing its core business and leveraging existing technological reserves to drive future profitability [4] - The telecommunications industry is experiencing steady growth, with the promotion and application of 5G technology continuing to deepen [5] - The company holds 255 technology patents and has received national-level CNAS laboratory certification, enhancing its competitive edge [5] Group 3: Industry Outlook and Competitive Strategy - The telecommunications industry is expected to achieve technological innovation and industrial upgrades, supported by policy initiatives [5] - The company plans to expand into new sectors such as smart transportation and artificial intelligence while continuing to deepen its engagement in the telecommunications field [5] - To maintain market share, the company is increasing R&D investment, diversifying product offerings, and strengthening partnerships with major telecommunications equipment manufacturers [5]

Group 1 - The core viewpoint of the article is that Alade (301419.SZ) reported a significant increase in both revenue and net profit for the first quarter of 2025, driven by the improved market conditions in the 5G sector [1] - The company's operating revenue reached 78.3006 million yuan, representing a year-on-year growth of 22.86% [1] - The net profit attributable to shareholders was 10.3227 million yuan, showing a substantial year-on-year increase of 134.32% [1] Group 2 - The increase in operating revenue is attributed to the enhanced market conditions in the 5G sector compared to the same period in 2024 [1] - Sales expenses increased at a rate lower than the growth of operating revenue compared to the same period in 2024 [1] - Management and financial expenses decreased compared to the same period in 2024 [1]