深圳市致尚科技股份有限公司 未来三年（2025 年-2027 年）股东回报规划 为进一步规范和完善公司的利润分配政策，增强利润分配的透明度，保证投 资者分享公司的发展成果，引导投资者形成稳定的回报预期，根据中国证监会《 关 于进一步落实上市公司现金分红有关事项的通知》 （证监发[2012]37 号文）、 上 市公司监管指引第 3 号——上市公司现金分红》（证监会公告[2023]61 号文）等 文件的指示精神和《 深圳市致尚科技股份有限公司章程》（以下简称《 《 公司章 程》"）等相关文件规定，结合公司实际情况，深圳市致尚科技股份有限公司《 （以 （2025 下简称《 公司"）董事会编制了《 深圳市致尚科技股份有限公司未来三年《 年—2027 年）股东回报规划》（以下简称《 股东回报规划"），具体内容如下： 一、公司制定股东回报规划的原则 本规划的制定应在符合《 公司章程》以及有关利润分配规定的基础上，充分 考虑对投资者的回报，认真听取投资者《 （特别是中小投资者）、独立董事和监事 的意见，兼顾全体股东的整体利益、公司长远利益及可持续发展，建立对投资者 持续、稳定、科学的回报规划与机制，保持公司利润分配政策的连 ...

Core Viewpoint - The company has established a shareholder return plan aimed at enhancing transparency and protecting the rights of minority shareholders while ensuring sustainable development and reasonable returns on investment [1][2]. Group 1: Shareholder Return Plan - The company considers long-term sustainable development, operational realities, reasonable returns for shareholders, social capital costs, and external financing environments when formulating its shareholder return plan [2]. - The profit distribution policy emphasizes a scientific, sustainable, and stable approach, prioritizing reasonable returns for investors while considering the opinions of independent directors and shareholders, especially minority investors [2][3]. - The company aims to maintain a cash dividend policy, distributing at least 10% of the annual distributable profit in cash, with a cumulative cash distribution over three consecutive years not less than 30% of the average annual distributable profit for those years [3]. Group 2: Profit Distribution Policy - The company will prioritize cash dividends while ensuring that the total cash distribution does not exceed the cumulative distributable profit and does not impair the company's ongoing operational capacity [3]. - The decision-making mechanism for profit distribution involves assessing the company's financial status, development stage, and current funding needs, along with input from shareholders and independent directors [3]. - Any adjustments to the established cash dividend policy must meet the conditions set forth in the company's articles of association and require a two-thirds majority approval from attending shareholders at the general meeting [3][4].

Group 1 - The company is a public utility platform under the Zhongshan State-owned Assets Supervision and Administration Commission, focusing on three main sectors: water services, solid waste management, and renewable energy [1] - Water services serve as the core business, ensuring stable revenue, with a water supply capacity of 2.65 million tons per day and a market share of 94%. A potential price adjustment of 20% to 30% could increase net profit by 120 to 180 million yuan, representing a 10% to 15% increase in net profit for 2024 [1] - The solid waste management sector is expanding through acquisitions, with a projected capacity of 6,120 tons per day by 2025 [1] - In renewable energy, the company is establishing joint ventures and Pre-REITs funds, focusing on distributed photovoltaic and integrated energy storage, with approximately 500 MWp currently connected or under construction [1] Group 2 - The company holds a 10.55% stake in GF Securities, contributing significantly to its profits, with an estimated net profit of 1.199 billion yuan in 2024, of which 1.008 billion yuan comes from investment income [2] - GF Securities is expected to see improvements in performance and valuation due to structural changes and a stronger market, which could positively impact the company's overall performance [2] - The company plans to implement a three-year shareholder return plan and promote equity incentives, with a special dividend payout ratio of 53% expected in 2024 [2] - Forecasted net profits for the company from 2025 to 2027 are 1.428 billion, 1.775 billion, and 2.072 billion yuan, respectively, with a reasonable valuation estimated at 18.3 to 19.4 billion yuan, indicating a potential upside of 29% to 36% from the current market value [2]

证券代码：603232 证券简称：格尔软件 公告编号：2025-035 格尔软件股份有限公司 未来三年（2025-2027年）股东回报规划 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。 为健全和完善格尔软件股份有限公司（以下简称"公司"）科学、稳定、持续 的分红决策和监督机制，合理、有效的回报股东，增加利润分配的透明性及可操 作性，引导投资者树立长期价值投资和理性投资的理念，公司根据中国证监会《关 于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号- 上市公司现金分红》等文件规定以及《公司章程》，并综合公司未来的经营发展 规划、盈利能力、现金流量状况等因素，公司制订了未来三年（2025-2027 年） 股东回报规划，具体内容如下： 一、公司制定股东回报规划考虑的因素 公司股东分红回报规划制定考虑的因素包括：公司的长远及可持续发展的需 求，股东要求和意愿，公司发展所处阶段以及经营发展过程中的实际情况，社会 资金成本，外部融资环境等。公司综合分析上述因素，对股利分配做出制度性安 排。 （1）公司发展阶段属成 ...

Financial Performance - In the first half of 2025, the company achieved operating revenue of 6.9 billion CNY, a year-on-year increase of 39.21% [3] - Net profit attributable to shareholders was 1.241 billion CNY, up 14.04% year-on-year, with a net profit of 1.231 billion CNY after excluding non-recurring gains and losses, reflecting a growth of 33.90% [3] - The company reported a significant increase in operating cash flow, reaching 3.144 billion CNY, a year-on-year growth of 196.36% [3] Order Acquisition - New orders amounted to 9.881 billion CNY, representing a year-on-year increase of 37.65% [3] - The total backlog of orders reached 12.386 billion CNY, up 34.76% year-on-year [3] Natural Gas Business - The natural gas segment saw a revenue increase of 112.69% year-on-year, with a gross margin growth of 5.61% [5] - New orders in the natural gas sector grew by 43.28% [5] International Expansion - The company operates in over 70 countries, with overseas revenue reaching 3.295 billion CNY, a year-on-year increase of 38.38% [8] - New orders from international markets grew by 24.16% [8] Middle East Market - The Middle East is a key strategic market, with significant recognition and a complete local business chain established [9] - Recent projects include the ADNOC digital well site transformation and the Mansouriya project, both progressing well [9] Cash Flow Management - The company emphasizes cash flow management, achieving a net cash flow from operating activities of 3.144 billion CNY, an increase of 2.083 billion CNY year-on-year [12]

Group 1 - The company held its fifth board meeting on August 1, 2025, with all seven directors present, and the meeting was chaired by the chairman Wu Xian [1][2] - The board approved the proposal to postpone the fundraising project for the annual production of 45,000 tons of special polymer materials, which will not affect the company's current operations or shareholder interests [2][3] - The board also approved amendments to the company's articles of association to enhance governance structure and operational standards, which will be submitted for shareholder approval [3][4] Group 2 - The company revised and established several governance systems to promote standardized operations and improve internal management mechanisms, with unanimous approval from the board [4][5] - A three-year shareholder return plan for 2025-2027 was approved to establish a scientific and stable return mechanism for shareholders, which will also require shareholder approval [5][6] - The board agreed not to hold a shareholder meeting immediately after this board meeting, with plans to notify shareholders later regarding the meeting [5][6]

Core Viewpoint - Shenzhen Water New Materials Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance shareholder awareness and ensure stable returns for investors [1][2]. Group 1: Considerations for the Plan - The plan considers the company's industry, development stage, actual situation, future profit scale, cash flow, investment needs, and external financing environment to create a sustainable and stable return mechanism for investors [1]. - The company aims to balance short-term and long-term returns for investors while ensuring the continuity and stability of its dividend distribution policy [1]. Group 2: Principles of the Plan - The company prioritizes cash dividends over stock dividends and emphasizes the importance of protecting investors' rights [2]. - The plan includes provisions for listening to independent directors and minority shareholders to maintain a balance between capital expansion and performance growth [1][2]. Group 3: Specific Return Plan for 2025-2027 - The company plans to distribute profits primarily through cash dividends, with a minimum cash distribution of 20% of the distributable profits each year [2][3]. - The company will conduct annual profit distributions, with the possibility of mid-term cash dividends based on profitability and funding needs [2]. Group 4: Conditions for Cash and Stock Dividends - Cash dividends will be implemented if the company meets specific conditions, including a minimum cash dividend ratio of 80%, 40%, or 20% based on the company's financial situation [3][4]. - If the company does not meet the conditions for cash dividends, it may opt for stock dividends if deemed beneficial for all shareholders [3]. Group 5: Decision-Making and Supervision Mechanism - The board of directors will formulate the profit distribution plan based on the company's profit, cash flow, and future development plans [4][5]. - Independent directors can gather opinions from minority shareholders and propose dividend plans to the board [4]. - The profit distribution proposal must be approved by the board and then submitted to the shareholders' meeting for approval [5]. Group 6: Other Matters - The plan will take effect upon approval by the shareholders' meeting and will be subject to relevant laws and regulations [5]. - The board of directors is responsible for interpreting the plan [5].

Group 1 - The core viewpoint of the article is that the company is focused on enhancing its investment value and shareholder returns through strategic planning and operational improvements [1] - The company has developed a three-year shareholder return plan for 2025-2027 to increase transparency in its profit distribution policy [1] - The company aims to strengthen its core competitiveness and improve operational quality to create value for investors [1]

长华化学科技股份有限公司 未来三年股东回报规划（2025 -2027 年） 长华化学科技股份有限公司 二、本规划的制定原则 未来三年股东回报规划（2025-2027 年） 为进一步完善长华化学科技股份有限公司（以下简称"公司"）科学、持续、 稳定的分红决策和监督机制，积极回报投资者，引导投资者树立长期投资和理性 投资理念，并形成稳定的回报预期，根据中国证券监督管理委员会《上市公司监 管指引第 3 号——上市公司现金分红》等相关法律法规、规范性文件及《长华化 学科技股份有限公司公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定公司《未来三年股东回报规划（2025-2027 年）》（以下简称 "本规划"），具体如下： 一、制定本规划的考虑因素 在制定本规划时，公司未来三年股东回报规划（2025-2027 年）是在综合分 析行业发展趋势、公司经营发展实际情况、股东的诉求和意愿、社会资金成本、 外部融资环境等因素的基础上，充分考虑公司所处的发展阶段、目前及未来的盈 利能力、现金流量状况、以净资本和流动性为核心的风险控制指标等情况，在平 衡短期利益和长期利益的基础上，对利润分配做出制度性安排，以保证 ...

证券代码：002913 证券简称：奥士康 公告编号：2025-053 奥士康科技股份有限公司 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。 一、召开会议的基本情况 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，公司股东可以在网络投 票时间内通过上述系统行使表决权。网络投票包含证券交易系统和互联网投票系统两种投 票方式，同一股份只能选择其中一种方式。 公司股东只能选择上述投票方式中的一种表决方式。同一表决权出现重复投票的以第 一次有效投票结果为准。 （1）截至股权登记日 2025 年 8 月 8 日下午收市时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公司全体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； 备注 年 7 月 31 日召开第四届董事会第七次会议，审议通过了《关于提请召开 2025 年第二次临 时股东会的议案》，本次股东会的召集和召开符合有关法律、行政法规、部门规章、规范 性文件、深圳证券交易所规则和《公司章程》的规定。 （1）现场会议召开时间： ...