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顺丰控股: 关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The company announced a mid-term profit distribution plan for 2025, proposing a cash dividend of RMB 4.6 per 10 shares, amounting to an estimated total of RMB 2.32 billion, which represents 40% of the company's net profit for the first half of 2025 [1][2][3] Profit Distribution Plan - The company achieved a net profit attributable to shareholders of RMB 5,737.7 million for the first half of 2025, with total distributable profits amounting to RMB 42,707.4 million [1] - The cash dividend will be distributed based on the total share capital minus the shares held in the repurchase account, with no capital reserve conversion or bonus shares issued [2] - The dividend will be paid in RMB for A shares and in HKD for H shares, with the exchange rate based on the average middle rate published by the People's Bank of China five working days prior to the dividend declaration [2] Approval Process - The profit distribution plan was approved during the 19th meeting of the sixth board of directors on March 28, 2025, and at the annual general meeting on June 13, 2025 [2] - The board of directors was authorized to formulate the profit distribution plan within the limits of the net profit achieved in the first half of 2025 [2] Reasonableness of the Plan - The profit distribution plan aligns with the regulations set forth by the China Securities Regulatory Commission and is consistent with the company's operational performance, cash flow, and future development [3] - The plan does not significantly differ from the average level of listed companies in the same industry [3] Additional Notes - Shares held in the repurchase account do not participate in profit distribution or capital reserve conversion [3] - Adjustments to the total shares eligible for profit distribution will be made if there are changes due to share repurchases or stock incentive plans before the implementation of the profit distribution [3]
睿昂基因: 睿昂基因关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The company plans to distribute a cash dividend of 1.70 RMB per 10 shares (including tax) for the first half of 2025, without any capital reserve transfer or bonus shares [1][2]. Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to approximately 140.34 million RMB in the consolidated financial statements and 13.32 million RMB in the parent company financial statements [1]. - The total share capital is 55,855,896 shares, and after deducting 669,621 shares in the repurchase account, the shares eligible for distribution are 55,186,275 [2]. - The total cash dividend to be distributed is approximately 9.38 million RMB (including tax), which represents 263.95% of the net profit attributable to the parent company for the first half of 2025 [2]. Legality and Compliance of the Distribution Plan - The distribution plan complies with relevant regulations and company articles, ensuring that it considers shareholder returns and future funding needs [3]. - The company has sufficient cash and financial assets, totaling approximately 213 million RMB, to support the cash dividend and future operations [4]. Decision-Making Process - The board of directors approved the profit distribution plan with unanimous consent during the meeting held on August 27, 2025, and it will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [4]. - The supervisory board also approved the plan, confirming that the preparation and review processes comply with legal and regulatory requirements [4].
鲁 泰A: 关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The company approved a cash dividend distribution plan for the first half of 2025, with a total dividend amount of 81,730,656.30 yuan, which is not more than 50% of the net profit attributable to shareholders [1] - The distribution plan is based on a total share capital of 817,306,563 shares, with a proposed cash dividend of 1.00 yuan per 10 shares [1] - The plan was approved unanimously by the board of directors and does not require further shareholder meeting approval [1] Group 2 - The company reported a distributable profit of 537,412,335.81 yuan for the first half of 2025, along with retained earnings from previous years amounting to 5,710,227,677.26 yuan [1] - The distribution plan complies with relevant laws and regulations, ensuring it aligns with the company's strategic planning and long-term development needs [2] - The cash dividend level is consistent with the average level of listed companies in the industry, demonstrating its legality, compliance, and reasonableness [2]
大众交通: 大众交通(集团)股份有限公司2025年半年度利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Summary of Key Points Core Viewpoint - The company has announced a cash dividend distribution plan for the first half of 2025, with a proposed cash dividend of RMB 0.02 per share for A shares, and B shares to be distributed in USD based on the market price at the time of distribution [1][2]. Group 1: Profit Distribution Plan - The total net profit attributable to shareholders for the first half of 2025 is RMB 76,056,914 [1]. - As of June 30, 2025, the company's undistributed profits amount to RMB 5,012,388,593.19 (unaudited) [1]. - The total share capital as of June 30, 2025, is 2,364,122,864 shares, which serves as the basis for the dividend distribution [2]. Group 2: Decision-Making Process - The company's board of directors held a meeting on August 28, 2025, where the profit distribution plan was approved, complying with the company's articles of association [2]. - The 2024 annual general meeting held on May 23, 2025, authorized the board to formulate the mid-year dividend plan for 2025, eliminating the need for further shareholder approval [2].
先惠技术: 上海先惠自动化技术股份有限公司关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Core Viewpoint - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares for the first half of 2025, reflecting a commitment to shareholder returns while ensuring long-term development [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of 152,171,301.51 yuan for the first half of 2025, with undistributed profits amounting to 484,694,729.92 yuan as of June 30, 2025 [1]. - The proposed cash dividend distribution totals 37,643,799.90 yuan, which represents 24.74% of the company's net profit for the period [1]. Decision-Making Process - The audit committee reviewed the profit distribution plan and deemed it compliant with relevant regulations, ensuring it aligns with the company's scale, development stage, and operational capacity [2]. - The board of directors approved the profit distribution plan during a meeting on August 29, 2025, and it will be submitted for approval at the company's fourth extraordinary general meeting of shareholders in 2025 [2].
中国动力: 中国动力2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Core Viewpoint - The company plans to distribute a cash dividend of 0.08161 yuan per share (including tax) based on its total share capital as of the dividend distribution record date, pending approval from the shareholders' meeting [1][2]. Group 1: Profit Distribution Plan - The company reported a net profit attributable to shareholders of 4,289,798,246.31 yuan for the first half of 2025 [1]. - The total cash dividend proposed for distribution amounts to 183,856,055.17 yuan (including tax), based on a distribution of 10 shares per shareholder [2]. - The company will maintain the per-share dividend amount even if the total share capital changes before the record date, adjusting the total distribution amount accordingly [1][2]. Group 2: Decision-Making Process - The profit distribution plan was approved during the 16th meeting of the 8th Board of Directors held on August 29, 2025, and aligns with the company's profit distribution policy and shareholder return plan [2].
爱科科技: 杭州爱科科技股份有限公司关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
重要内容提示: ● 每股分配比例:每股派发现金红利0.10元(含税),不进行公积金转增股 本,不送红股。 证券代码 :688092 证券简称:爱科科技 公告编号:2025-024 杭州爱科科技股份有限公司 关于2025年半年度利润分配方案的公告 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、准确性和完整性依法承担法律责任。 二、公司履行的决策程序 (一)董事会会议的召开、审议和表决情况 公司于2025年8月28日召开第三届董事会第十六次会议,以5票同意,0票反 对,0票弃权的表决结果,审议通过了《关于2025年半年度利润分配方案的议 案》,同意本次利润分配方案内容。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户中股份为基数,具体日期将在权益分派实施公告中明确。 ● 如在实施权益分派股权登记日期间,公司应分配股数(总股本扣除公司回 购专用证券账户股份余额)因可转债转股、回购股份、股权激励授予股份回购注 销、重大资产重组股份回购注销、股权激励行权等发生变动的,公司拟维持分 配总额不变,相应调整每股分配比例,并将另行公告具体调 ...
茂莱光学: 关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
证券代码:688502 证券简称:茂莱光学 公告编号:2025-067 南京茂莱光学科技股份有限公司 关于 2025 年中期利润分配方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 每股分配比例:A 股每股派发现金红利 0.13 元(含税),不送红股,不 进行公积金转增股本。 ? 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用账户的股份余额为基数,具体日期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前南京茂莱光学科技股份有限公司(以下 简称"公司")总股本发生变动的,拟维持分配总额不变,相应调整每股分 配比例,并将另行公告具体调整情况。 ? 公司未触及《上海证券交易所科创板股票上市规则(2024 年 4 月修订)》 第 12.9.1 条第一款第(八)项规定的可能被实施其他风险警示的情形。 ? 本次利润分配方案已由 2024 年年度股东会授权董事会决定,无需再次提 交公司股东会审议。 一、利润分配方案内容 公司 2025 年半年度合并报表归属于上市公司股东的净 ...
中联重科: 关于2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
证券代码:000157 证券简称:中联重科 公告编号:2025-045 号 中联重科股份有限公司 关于 2025 年中期利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没 有虚假记载、误导性陈述或重大遗漏。 重要内容提示: )2025年中期利润分 配预案为:以分红派息股权登记日股本总数为基数,向全体股东每10 股派发2.00元人民币现金(含税) 。公司2025年中期利润分配预案公 布至实施前,如股本总数发生变动,以2025年中期利润分配预案实施 所确定的分红派息股权登记日股本总数为基数,分配比例不变,按重 新调整后的股本总数进行分配。 第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 通过了《2025年中期利润分配预案》 通过了《2025年中期利润分配预案》 中期利润分配预案公布后至实施前,如股本总数发生变动,以2025 年中期利润分配预案实施所确定的分红派息股权登记日股本总数为 基数,分配比例不变,按重新调整后的股本总数进行分配。公司2025 年中期股息派发具体时间将根据股东大会审议时间以及股息派发工 作进展情况确定。 三、现金分红方案合理性说明 本次利润分配 ...
汇洁股份: 关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 3 yuan per 10 shares, totaling 122,977,200 yuan [1][2] - The net profit attributable to the parent company for the first half of 2025 was 119,608,238.98 yuan, with undistributed profits amounting to 587,253,966.57 yuan in the consolidated statements [1][2] - The company will not allocate statutory reserves for the first half of 2025 as the accumulated statutory reserve has reached over 50% of the registered capital [1][2] Group 2 - The board emphasized a stable profit distribution policy, focusing on reasonable returns for investors while ensuring the company's sustainable development [2] - The profit distribution plan is subject to approval at the first extraordinary shareholders' meeting of 2025 [1][2] - The company will adjust the total distribution amount based on any changes in the total share capital before the implementation of the profit distribution plan [2]