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 ...

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]

Core Viewpoint - The company plans to distribute a cash dividend of 0.60 yuan per share (including tax) for the first half of 2025, amounting to a total of 154,727,337.60 yuan, which represents 134.52% of the net profit attributable to shareholders for the period [1][2][4]. Profit Distribution Plan - As of June 30, 2025, the company's distributable profit is 1,246,946,851.44 yuan, with a total share capital of 272,622,828 shares, minus 14,743,932 shares held in the repurchase account, resulting in 257,878,896 shares eligible for dividend distribution [1][2]. - The company will not issue bonus shares or convert capital reserves into share capital during this distribution [1][2]. Reasonableness of Cash Dividend Plan - The proposed cash dividend of 154,727,337.60 yuan accounts for 134.52% of the net profit attributable to shareholders and 12.41% of the company's undistributed profits at the end of the period [2][4]. - The plan considers the company's profitability, cash flow, debt repayment capacity, and future funding needs, ensuring it does not affect normal operations or future development [2][4]. Decision-Making Process - The board of directors approved the profit distribution plan during the 19th meeting on August 29, 2025, and it will be submitted for approval at the fourth extraordinary general meeting of shareholders in 2025 [5][6]. - The audit committee reviewed and approved the plan, confirming its compliance with relevant regulations and its alignment with the company's cash dividend policy [5].

Core Viewpoint - Shanghai Haoyuan Pharmaceutical Co., Ltd. plans to distribute a cash dividend of 0.80 yuan per 10 shares, totaling approximately 16.97 million yuan, which represents 11.18% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Financial Performance - Total assets increased by 6.13% to approximately 5.84 billion yuan compared to the end of the previous year [2]. - Operating revenue for the reporting period was approximately 1.31 billion yuan, reflecting a 24.20% increase from approximately 1.06 billion yuan in the same period last year [3]. - Total profit rose significantly by 130.95% to approximately 181.62 million yuan compared to approximately 78.64 million yuan in the previous year [3]. - Net profit attributable to shareholders, after deducting non-recurring gains and losses, was approximately 140.57 million yuan, up 111.40% from approximately 66.50 million yuan in the same period last year [3]. - Basic and diluted earnings per share were both 0.72 yuan, representing an increase of 118.18% from 0.33 yuan in the previous year [3]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 10,882 [3]. - The top ten shareholders included various entities, with the largest shareholder holding 3.96% of the shares [4].

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 5 yuan per 10 shares, amounting to a total of approximately 103.98 million yuan, reflecting a commitment to shareholder returns while maintaining compliance with regulatory guidelines [1][2][3]. Group 1: Profit Distribution Proposal - The company achieved a net profit attributable to shareholders of 187,483,925.60 yuan for the first half of 2025, with a retained profit balance of 1,659,217,744.00 yuan after accounting for previous cash dividends [1]. - The proposed cash dividend of 5 yuan per 10 shares is based on a total share capital of 207,961,737 shares, resulting in an estimated total cash distribution of 103,980,868.5 yuan [2]. - The cash dividend represents 55.46% of the net profit attributable to shareholders and 8.88% of the total distributable profits as of June 30, 2025 [3]. Group 2: Compliance and Legitimacy - The profit distribution plan complies with relevant regulations, including the "Guidelines for Cash Dividends of Listed Companies" and the company's own articles of association, ensuring it does not exceed the net profit or the retained earnings limit [3]. - The plan is designed to align with the company's operational performance and growth potential, ensuring it does not adversely affect the company's debt repayment ability or future development [3]. - The company has taken measures to control insider information and prevent leaks prior to the announcement of the profit distribution plan [4].

Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.10 per share, pending approval from the shareholders' meeting [1]. Profit Distribution Plan - The company's net profit for the parent company is RMB 10.52 billion, with retained earnings from previous years amounting to RMB 122.87 billion, leading to a total distributable profit of RMB 133.40 billion [1]. - The proposed distribution plan suggests a cash dividend of RMB 1.00 for every 10 shares held, based on the total share capital as of the record date [1]. - The cash dividend represents a certain percentage of the net profit attributable to the shareholders of the listed company [1]. Decision-Making Process - The ninth board meeting of the company held on August 27, 2025, approved the profit distribution plan and submitted it for shareholder approval [2]. - Independent directors believe the plan complies with relevant regulations and adequately considers shareholder returns and regulatory capital requirements [2]. - The supervisory board also supports the plan, stating it balances capital regulation, shareholder returns, and future development needs [2].

Core Viewpoint - Haier Smart Home Co., Ltd. plans to distribute a cash dividend of RMB 2.69 per 10 shares (tax included) for the first half of 2025, reflecting a 20.83% payout ratio of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution will be based on the total share capital after deducting the shares repurchased by the company, which currently stands at 9,382,913,334 shares, with 64,384,670 shares repurchased [1]. - The total cash dividend distribution will remain unchanged even if there are changes in the total share capital before the record date for the dividend [2]. - The retained undistributed profits will be used for projects related to the company's main business, external investments, R&D, and daily operations to ensure sustainable development and better returns for investors [1]. Decision-Making Process - The profit distribution proposal has been approved by the company's audit committee and will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [2].

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, aiming to reward shareholders while considering its overall development strategy and operational conditions [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan is based on the net profit of CNY 47,938,680.26 for the first half of 2025, with a total distributable profit of CNY 111,325,675.00 available for shareholders [1]. - The company plans to distribute a cash dividend of CNY 7 per 10 shares, totaling CNY 41,228,056.10, with no stock dividends or capital reserve transfers [2]. - The plan is compliant with relevant laws and regulations, ensuring the protection of minority shareholders' rights and balancing short-term and long-term interests [2]. Group 2: Legal Compliance and Rationale - The profit distribution plan adheres to the Company Law, regulatory guidelines, and the company's articles of association, reflecting a comprehensive consideration of the company's current performance and future funding needs [2]. - The proposal aims to allow all shareholders to share in the company's operational success, demonstrating its legality, compliance, and reasonableness [2].

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, proposing a distribution of 0.15 RMB per share, which represents 38.92% of the net profit attributable to shareholders for the period [3][4]. Summary of Profit Distribution Plan - The total undistributed profit as of June 30, 2025, is 957,659,358.77 RMB, with a total share capital of 439,081,360 shares [3]. - The total cash dividend to be distributed amounts to 65,862,204 RMB (including tax) [3]. - The distribution will be based on the total share capital registered on the equity distribution record date, which will be specified in a future announcement [3][4]. Decision-Making Process - The company received authorization from the shareholders' meeting held on May 20, 2025, to formulate and implement the mid-term cash dividend plan [5]. - The board of directors convened on August 27, 2025, to review and approve the cash dividend distribution plan in accordance with the authorization received [5].

债券代码：123257 债券简称：安克转债 安克创新科技股份有限公司 第四届董事会第四次会议决议公告 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、董事会会议召开情况 安克创新科技股份有限公司（以下简称"公司"）第四届董事会第四次会 议于 2025 年 8 月 27 日（星期三）在长沙高新开发区尖山路 39 号长沙中电软件 园有限公司一期七栋 7 楼 701 室以现场结合通讯的方式召开。会议通知已于 出席董事 9 人。 本次会议由董事长阳萌先生召集并主持，会议的出席人数、召集、召开程 序和审议内容均符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律法规、规范性文件及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 证券代码：300866 证券简称：安克创新 公告编号：2025-092 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网的《关于 2025 年半年度募集资金 存放与使用情况的专项报告》（公告编号：2025-094）。 （三）《关于 2025 年半年度利润分配方案的议案》 为 ...