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股市必读:亚厦股份(002375)5月23日董秘有最新回复

Core Viewpoint - The company, Zhejiang Yasha Decoration Co., Ltd., has recently revised its articles of association, expanding its business scope and potentially increasing revenue in 2025, although specific revenue projections were not disclosed [2][3]. Group 1: Company Overview - The registered capital of the company is RMB 1,339,996,498 [3][5]. - The company primarily engages in residential interior decoration, construction engineering, and building materials sales [3][5]. - The total share capital is 133,999,649 shares, all of which are ordinary shares with a par value of RMB 1 per share [3]. Group 2: Governance Structure - The company’s articles of association state that the shareholders' meeting is the highest authority, responsible for major decisions regarding business policies and investment plans [3]. - The board of directors consists of 7 members, including 3 independent directors, with a chairman and a vice-chairman [3]. - The general manager serves as the legal representative of the company, overseeing production and management [3]. Group 3: Profit Distribution Policy - The company implements a stable profit distribution policy, distributing dividends in cash or stock, with a minimum cash dividend ratio of 10% of the distributable profit for the year [4][5]. - An internal audit system is established to supervise financial and economic activities [4]. Group 4: Market Activity - On May 23, the company's stock closed at RMB 3.79, down 1.3%, with a turnover rate of 0.79% and a trading volume of 104,500 shares, amounting to a transaction value of RMB 40.08 million [1]. - The net capital flow on the same day showed a net outflow of RMB 5.84 million from main funds, while retail and speculative funds saw net inflows of RMB 3.64 million and RMB 2.20 million, respectively [2][5].