常熟汽饰（603035）公告，公司董事会审议通过了《关于未来三年(2025-2027)股东分红回报规划的议 案》。根据规划，公司将在未来三年内采取现金股利、股票股利或两者相结合的方式进行利润分配，每 年分配的利润不少于当年实现的可供分配利润的20%。同时，现金分红优先于股票股利分配。如果公司 发展阶段属成长期且有重大资金支出安排，现金分红在本次利润分配中所占比例最低应达到20%。 ...

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027, prioritizing cash dividends as the primary method of profit distribution [1] Summary by Relevant Sections - **Dividend Distribution Method**: The company will distribute dividends in cash, stock, or a combination of both, with a preference for cash dividends [1] - **Minimum Cash Dividend Requirement**: The company commits to distributing at least 10% of the annual distributable profit in cash each year [1] - **Conditions for Stock Dividends**: If the company's operational performance is strong and the board believes that the stock price does not align with the company's capital scale, a stock dividend proposal may be made, provided the cash dividend conditions are met [1]

Group 1 - The company will hold its first extraordinary general meeting of 2025 on April 18, 2025 [2][24] - The meeting will be conducted using a combination of on-site and online voting methods [2][21] - The location for the on-site meeting is the company's conference room in Chengdu, Sichuan [2][24] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [13][14] - The registration deadline for attending the meeting is April 17, 2025 [14] Group 3 - The meeting will review several proposals that have been previously approved by the board of directors [6][22] - There are no special resolutions for this meeting, but there are proposals that require separate voting for minority investors [7][22] - Related shareholders, such as Fujian Nanping Aluminum Co., Ltd., are required to abstain from voting on certain proposals [7]

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance profit distribution transparency and ensure stable returns for investors [1][2]. Group 1: Principles and Considerations - The plan is based on sustainable development and the protection of shareholder rights, prioritizing cash dividends [1]. - Factors considered in the plan include current and future profit scale, cash flow, investment needs, and external financing environment [1][2]. Group 2: Dividend Distribution Policy - The company will distribute dividends based on a specified proportion of the annual distributable profit, ensuring a minimum cash dividend of 10% of the distributable profit each year [2][4]. - In cases of significant capital expenditures, the cash dividend proportion must be at least 20%, with a cumulative cash distribution over three years not less than 30% of the average annual distributable profit [2][4]. Group 3: Differentiated Cash Dividend Proposals - The board will consider industry characteristics, development stage, and major capital expenditures when proposing cash dividend plans [3]. - For mature companies without major expenditures, the cash dividend proportion should be at least 80%, while it should be at least 40% if there are significant expenditures [4]. Group 4: Review and Adjustment Procedures - The board must discuss and evaluate the reasonableness of the dividend proposal, including timing and conditions, before submitting it to the shareholders' meeting [5]. - Any changes to the profit distribution policy must prioritize shareholder interests and be approved by the board and independent directors before being presented to the shareholders [6][7]. Group 5: Monitoring and Compliance - The company’s profit distribution must not exceed the cumulative distributable profit, and any non-distribution must be justified [6][7]. - The company will review the shareholder return plan at least every three years and make necessary adjustments based on current profit distribution policies [7].

Meeting Overview - The third meeting of the Supervisory Board of Guangdong Jiuliang Co., Ltd. was held on March 25, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, affirming its content as true and objective [1][2]. - The 2024 Annual Report and its summary were also approved, with the financial report audited by Zhongzheng Accounting Firm, which issued a standard unqualified opinion [2][3]. - The Internal Control Evaluation Report for 2024 was deemed to accurately reflect the company's internal control system [3]. - The profit distribution plan for 2024 was approved, aligning with legal regulations and considering the company's sustainable development and shareholder interests [3][4]. - The 2025-2027 Shareholder Dividend Return Plan was approved, supporting long-term stable shareholder value [4][5]. - The remuneration plan for the Supervisors for 2024 will be submitted to the 2024 Annual General Meeting for approval, with details disclosed in the annual report [5].

海光信息技术股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为了完善和健全海光信息技术股份有限公司（以下简称"公司"）的分红决 策和监督机制，增强公司利润分配的透明度，持续、稳定、科学的回报投资 者，切实保护公众投资者的合法权益，引导投资者树立长期投资和理性投资的 理念，公司董事会根据《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》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》和《海光信息技术股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，结合公司实际经营情况及未 来发展需要，特制定公司《未来三年（2025-2027 年）股东分红回报规划》（以 下简称"本规划"）。 一、制定本规划考虑的因素 公司着眼于可持续发展，在综合分析公司经营发展实际、股东意愿、发展 目标、社会资金成本和外部融资环境等因素的基础上，建立对投资者持续、稳 定、科学的回报规划与机制，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规及《公司章程》有关利润分配政策的规 定，在重视对股东的合理投资回报并 ...

证券代码：001207 证券简称：联科科技 公告编号：2025-009 山东联科科技股份有限公司 未来三年（2025年-2027年）股东分红回报规划 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。 为完善和健全山东联科科技股份有限公司（以下简称"公司"）科学、 持续、稳定的分红决策和监督机制，保持利润分配政策的连续性和稳定性， 增加利润分配决策透明度和可操作性，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，根据《中国证券监督管理委员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）、《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）及《山 东联科科技股份有限公司章程》（以下简称《公司章程》）等相关文件的要 求，董事会制定 2025-2027 年的股东分红回报规划（以下简称"本规划"） 如下： 一、本规划制定的原则 本规划的制定应严格遵守相关法律、行政法规、部门规章、规范性文件 及公司章程中与利润分配相关条款的规定。高度重视对股东的合理投资回 报，同时兼顾公司实际经营的合理资金需要和公司 ...

湖南金博碳素股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为进一步完善湖南金博碳素股份有限公司（以下简称"公司"）的利润分 配政策，建立健全科学、持续、稳定的分红机制，增强利润分配的透明度，维 护投资者合法权益，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》《上海证券交 易所上市公司自律监管指引第 1 号—规范运作》和《湖南金博碳素股份有限公 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，特制定公司未来三年（2025 年-2027 年）股东分红回报规划。 一、公司制定本规划考虑的因素 公司制定本规划，着眼于公司的长远和可持续发展，综合考虑本行业特 点、公司战略发展目标、实际经营情况、盈利能力、现金流量状况、外部融资 环境及股东回报等重要因素，建立对投资者持续、稳定、科学的回报规划与机 制，从而对利润分配做出制度性安排，以保证利润分配政策的连续性和稳定 性。 二、本规划的制定原则 本规划将在符合国家相关法律法规及《公司章程》的前提下，充分重视对 投资者的回报，保持公司的利润分配政策的连续性和稳定性 ...

证券代码：300996 证券简称：普联软件 公告编号：2025-014 普联软件股份有限公司 未来三年（2025-2027年）股东分红回报规划 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、误导性陈述或者重大遗漏。 为增强普联软件股份有限公司（以下简称公司）利润分配政策的透明度，完 善和健全公司利润分配决策和监督机制，保持利润分配政策的连续性和稳定性， 保护投资者的合法权益，便于投资者形成稳定的回报预期，根据《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）、《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）的要求以及《普联软件股 份有限公司章程》，结合公司未来三年资金需求和经营规划，公司制定了《普联 软件股份有限公司未来三年（2025-2027年）股东分红回报规划》（以下简称本规 划），具体内容如下： 1、公司的利润分配应重视对投资者的合理回报，并兼顾公司的可持续发展， 保持利润分配政策的连续性和稳定性。 一、股东分红回报规划制定考虑因素 公司着眼于长远和可持续发展，在综合分析公司经营发展实际情况、股东要 求和意愿、社会资金 ...