Group 1 - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares to all shareholders for the 2025 interim period, marking it as the first listed company to implement a dividend plan under the new Company Law allowing the use of reserve funds to cover losses [1][2] - As of December 31, 2024, the company's accumulated undistributed profits were -542,805,893.80 yuan, with surplus reserves of 132,821,361.13 yuan and capital reserves of 1,349,083,794.01 yuan [1] - The company will use its surplus reserves and capital reserves, totaling 542,805,893.80 yuan, to offset its accumulated losses, resulting in a reduction of surplus reserves to 0 yuan and an increase in undistributed profits to 0 yuan after the offset [1] Group 2 - In the first half of 2025, the company achieved a net profit attributable to shareholders of 147,157,861.83 yuan [2] - The total cash dividend expected from the current plan is 70,813,254.70 yuan, which represents 48.12% of the company's net profit for the first half of 2025 [2] - The company aims to enhance its dividend level and frequency, thereby increasing shareholder returns and boosting investor confidence in its future development [2]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 15, 2025, combining on-site and online voting methods [2][3] - A total of 586 shareholders attended the meeting, representing 251,997,133 shares, which accounts for 32.34% of the total voting shares [3] - The meeting approved the proposal to amend the company's articles of association, with 99.70% of the votes in favor [4][5] Group 2 - The board of directors held its fifteenth meeting on September 15, 2025, where all seven directors attended, and the meeting complied with relevant laws and regulations [11] - The board approved the proposal to use reserve funds to cover losses, which will be submitted to the shareholders' meeting for further approval [12][15] - The board also scheduled the third extraordinary general meeting of shareholders for October 9, 2025, to discuss related proposals [16][36] Group 3 - The supervisory board held its eleventh meeting on September 15, 2025, with all three supervisors present, and the meeting adhered to legal requirements [21] - The supervisory board approved the proposal to use reserve funds to cover losses, confirming that it does not harm the interests of shareholders, especially minority shareholders [22][23] Group 4 - The company plans to use 33,579,171.66 yuan from surplus reserves and 2,522,856,762.15 yuan from capital reserves to cover cumulative losses, totaling 2,556,435,933.81 yuan [27][30] - The main reasons for the losses include investment losses from subsidiary equity and impairment provisions for goodwill from previous years [28] - Implementing this plan is expected to improve the company's financial condition and enhance investor returns [29]

截至2025年9月12日收盘，彩虹股份（600707）报收于6.17元，较上周的6.2元下跌0.48%。本周，彩虹 股份9月8日盘中最高价报6.23元。9月11日盘中最低价报6.08元。彩虹股份当前最新总市值222.12亿元， 在光学光电子板块市值排名10/92，在两市A股市值排名850/5153。 公司公告汇总 彩虹显示器件股份有限公司将于2025年9月17日召开2025年第一次临时股东大会，审议两项议案。一是 关于取消监事会并修改《公司章程》的议案，根据《公司法》（2023年修订）及相关规定，公司拟取消 监事会，由董事会审计委员会行使监事会职权，同时增设一名职工董事，调整股东会及董事会职权，并 优化议事规则。二是关于使用公积金弥补亏损的议案，截至2024年12月31日，公司母公司未分配利润 为-1,994,815,642.43元，拟使用盈余公积230,140,908.12元和资本公积1,764,674,734.31元弥补亏损，合计 1,994,815,642.43元，弥补后未分配利润为0元。上述议案已由第十届董事会第九次会议审议通过，提请 股东大会审议。 以上内容为证券之星据公开信息整理，由AI算法生成（ ...

Group 1 - The core point of the announcement is the decision made during the third extraordinary general meeting of shareholders regarding the use of capital reserves to cover losses [2][4][7] - The meeting was held on September 12, 2025, with all nine directors present, and the voting process complied with legal and regulatory requirements [2][3] - The resolution to use capital reserves to cover losses was approved, with specific amounts detailed in the financial report [4][8] Group 2 - The company reported a cumulative undistributed profit of -398,157,643.03 yuan as of December 31, 2024, and plans to use 20,871,998.43 yuan from surplus reserves and 377,285,644.60 yuan from capital reserves to offset this loss [8] - The company is required to notify creditors of this decision within 30 days of the shareholders' meeting, allowing them to claim debts or request guarantees [9][10] - Creditors have a 45-day window from the announcement date to assert their claims, with specific procedures outlined for submission [10][12]

星徽股份公告，公司拟使用盈余公积金2692.86万元和资本公积金15.11亿元，合计15.38亿元用于弥补母 公司累计亏损。债权人自接到通知之日起30日内、未接到通知的自公告披露之日起45日内，可凭有效债 权文件及相关凭证要求公司清偿债务或者提供相应的担保。 ...

公司公告汇总 合肥合锻智能制造股份有限公司拟使用公积金弥补母公司累计亏损。截至2024年12月31日，母公司累计 未分配利润为-398,157,643.03元，盈余公积为20,871,998.43元，资本公积为1,375,614,375.14元。公司拟 使用盈余公积20,871,998.43元和资本公积377,285,644.60元，合计398,157,643.03元弥补亏损。本次资本 公积来源为股东出资形成的资本溢价，不涉及特定股东专享或限定用途。实施后，母公司盈余公积将为 0元，资本公积降至998,328,730.54元，未分配利润为0元。该方案有助于公司满足利润分配条件，提升 投资者回报能力。该议案已经董事会审计委员会和第五届董事会第十九次会议审议通过，提交2025年第 三次临时股东会审议。 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。 截至2025年9月5日收盘，合锻智能（603011）报收于15.33元，较上周的16.82元下跌8.86%。本周，合 锻智能9月1日盘中最高价报16.95元。9月4日盘中最低价报14.5元。 ...

合锻智能 2025 年第三次临时股东会会议资料 合肥合锻智能制造股份有限公司 会 议 资 料 二〇二五年九月十二日 合锻智能 2025 年第三次临时股东会会议资料 合肥合锻智能制造股份有限公司 为维护广大投资者的合法权益，确保本次股东会顺利召开，根据《中华人民共 和国公司法》、《公司章程》及《股东会议事规则》等有关规定，特制定本次股东 会会议须知，望全体参会人员遵守执行： 一、股东会召开过程中，参会股东及股东代表应当以维护全体股东的合法权益、 确保会议正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股东 及股东代表应认真履行法定义务，自觉遵守会议纪律，不得侵犯其他股东的权益， 以确保股东会的正常秩序。 三、会议进行中只接受股东及股东代表的发言或提问，发言或提问应围绕本次 会议议题进行，简明扼要。建议每次发言时间不超过三分钟。 四、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东的发 言。会议进行表决时，股东及股东代表不再进行会议发言。违反上述规定者，会议 主持人有权加以拒绝或制止。 五、股东会对提案进行表决时，将由律师与股东代表共同负责 ...

Core Viewpoint - The company plans to use its capital reserve to offset accumulated losses, aiming to improve its financial condition and enhance investor returns [4][5][34]. Company Overview - The company, Leshan Electric Power Co., Ltd., reported a negative retained earnings of CNY 531,917,431.97 as of December 31, 2024, primarily due to the bankruptcy of its former subsidiaries [4][5]. - The company will not distribute profits or increase capital reserves in 2025 [1]. Financial Data - As of the end of the reporting period, the company had a surplus reserve of CNY 123,023,162.30 and a capital reserve of CNY 1,378,055,899.65 [4][5]. - The total amount to be used for offsetting losses is CNY 531,917,431.97, which includes the surplus reserve and part of the capital reserve [5]. Important Matters - The board of directors and the supervisory board have approved the proposal to use the capital reserve to offset losses, which will require shareholder approval [7][34]. - The company has reported that it will not change its fundraising projects [15]. Fundraising and Usage - The company raised CNY 199,999,996.59 through a simplified procedure for issuing A-shares, with a net amount of CNY 198,133,651.71 after deducting issuance costs [9][10]. - As of June 30, 2025, the company has used CNY 29,291,740.10 of the raised funds, leaving a balance of CNY 169,322,544.79 [10][14]. Management of Funds - The company has established a three-party supervision agreement for the management of raised funds, ensuring compliance with regulatory requirements [11].

证券代码：600644 证券简称：乐山电力 公告编号：2025-048 乐山电力股份有限公司 第十届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 全体董事均出席本次董事会会议。 ? 无董事对本次董事会议案投反对票或弃权票。 ? 本次董事会审议的全部议案均获通过。 一、董事会会议召开情况 乐山电力股份有限公司（简称"公司" ）于 2025 年 8 月 18 日以电子 邮件方式向董事、监事和高级管理人员发出召开第十届董事会第七次会议 的通知和会议资料。公司第十届董事会第七次会议于 2025 年 8 月 28 日在 乐山市金海棠大酒店会议中心 302 会议室以现场与视频会议系统相结合 的方式召开，会议由董事长刘江先生主持，应出席会议董事 11 名，现场 出席会议董事 7 名，通过视频会议系统出席会议董事 4 名，副董事长林晓 华，董事尹强、刘苒、乔一桐通过视频会议系统出席会议，公司监事和高 级管理人员列席了本次会议。会议的召集、召开符合《公司法》和《公司 章程》的规定。 二、董事会会议 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 15:00, with a combination of on-site and online voting [5][6] - The agenda includes proposals for changing the business scope, abolishing the supervisory board, adjusting the number of directors, and using surplus reserves to cover losses [7][14][16] Group 2 - The company plans to expand its business scope to include technology services, digital content production services, and sales of toys and entertainment products, among others [7][10] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [10][11] - The number of directors will be increased from 7 to 9, including one employee representative director and one non-independent director [11][14] Group 3 - The company intends to use surplus reserves amounting to approximately 100.34 million yuan to cover accumulated losses as of December 31, 2024, which were primarily due to a decline in the performance of film screening and related businesses [16][17] - Following this action, the company's retained earnings will be adjusted to zero, which is expected to enhance the company's ability to distribute profits and improve investor returns [16][17]