证券代码：600109 证券简称：国金证券 公告编号：临 2025－69 国金证券股份有限公司 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： ? 2025 年上半年，公司以现金为对价，采用集中竞价方式回购 股份的金额为 59,466,804.00 元，占 2025 年上半年归属于母公司所 有者的净利润 5.35%。根据中国证监会《上市公司股份回购规则（2025 年修订） 》的规定，视同上市公司现金分红。 ? 2025 年半年度公司不再另行派发现金红利。 ? 本次利润分配方案尚需提交股东会审议。 一、利润分配方案内容 根据中国证监会《上市公司股份回购规则（2025 年修订） 》的规 定，上市公司以现金为对价，采用要约方式、集中竞价方式回购股份 的，视同上市公司现金分红，纳入现金分红的相关比例计算。公司 金额 59,466,804.00 元（不含交易费用） ，占 2025 年上半年归属于母 公司所有者的净利润的比例 5.35%。2025 年半年度公司不再另行派发 现金红利。 为切实维护广大投资者利益，提升每股收益 ...

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.34 RMB per share, which represents 48.23% of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit of 798,165,020.98 RMB for the first half of 2025 [1]. - The total cash dividend to be distributed is 384,922,717.94 RMB (including tax) [1]. - The distribution will be based on the total share capital registered on the equity distribution record date, excluding repurchased shares [1]. Decision-Making Process - The profit distribution plan was approved during the 27th meeting of the fourth board of directors on August 28, 2025 [2]. - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]. - The supervisory board believes the plan is reasonable and does not harm the interests of the company or its shareholders, especially minority shareholders [2].

证券代码：601066 证券简称：中信建投 公告编号：临 2025-048 号 中信建投证券股份有限公司 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。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ? 如在实施权益分派的股权登记日前公司总股本发生变动，本公司拟维持 每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 根据经会计师事务所审阅的公司 2025 年半年度财务报告，2025 年上半年公 司（指母公司，下同）实现净利润人民币 3,466,586,945.77 元。截至 2025 年 6 月 30 日，母公司期末未分配利润为人民币 28,231,181,775.04 元。 本次利润分配方案经股东大会审议通过后，公司将于该次股东大会召开之日 起两个月内派发现金红利。有关本次权益派发的股权登记日、具体发放日等事宜， 公司将另行公告。如在实施权益分派的股权登记日前公司总股本发生变动，公司 拟维持每股分配比例不变，相应调整分配总额，并将另行公 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.75 RMB per share, totaling 6,296,610 RMB, with no stock dividends or capital reserve transfers [1][4][5] Summary by Sections 1. Approval Process - The company held meetings on August 27, 2025, where the independent directors, board of directors, and supervisory board unanimously approved the profit distribution proposal, which will be submitted to the third extraordinary general meeting of shareholders for final approval [2][3] 2. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 84,160,000 shares, excluding 205,200 shares held in the company's repurchase account, resulting in a base of 83,954,800 shares for the cash dividend distribution [4][5] - The total cash dividend distribution amounts to 6,296,610 RMB, with a distribution ratio of 0.75 RMB per 10 shares [4][5] 3. Financial Performance - For the first half of 2025, the company's consolidated net profit attributable to shareholders was 8,607,040.66 RMB, with distributable profits amounting to 135,968,124.24 RMB after accounting for previous profit distributions and legal reserves [3][4]

红塔证券股份有限公司 会议文件 红塔证券股份有限公司 红塔证券股份有限公司（601236.SH） 2025 年第四次临时股东大会会议文件 目 录 股东大会会议议程 现场会议时间：2025 年 9 月 15 日（星期一）9:30 现场会议地点：云南省昆明市北京路 155 号附 1 号红塔大厦 16 楼公司 会议室 序号 议案名称 是否为特别决议事项 为维护股东的合法权益，确保红塔证券股份有限公司（以下简称"公司"） 股东大会（以下简称"本次大会"）的正常秩序和议事效率，根据《公司法》 《证 券法》等法律法规和《红塔证券股份有限公司章程》《红塔证券股份有限公司股 东大会议事规则》等规定，现就会议须知通知如下： 一、本次大会期间，全体参会人员应维护股东的合法权益、确保大会的正常 秩序和议事效率，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席现场会议的股东及股东代 理人（以下简称"股东"）、董事、监事、高级管理人员、公司聘请的律师及公司 董事会认可的人员以外，公司有权依法拒绝其他人士入场。对于干扰大会秩序、 寻衅滋事和侵犯股东合法权益的行为，公司有权予以制止并报告有关部门查处。 三、大会设会务组，负 ...

Core Points - The company plans to distribute a cash dividend of 0.026 yuan per share (including tax) without any capital reserve fund conversion or bonus shares [1] - The total cash dividend distribution amounts to 34.5158 million yuan (including tax), which represents 10.19% of the net profit attributable to shareholders for the first half of 2025 [1] Summary of Profit Distribution Plan - The profit distribution plan is based on the total share capital as of the record date for the rights distribution, with a proposed cash dividend of 0.26 yuan for every 10 shares [1] - The total share capital as of the announcement date is 1,327,529,398 shares [1] - Any changes in total share capital before the record date will result in an adjustment of the per-share distribution ratio while maintaining the total distribution amount [2] Decision-Making Process - The audit compliance committee meeting was held on August 25, 2025, where the profit distribution plan was unanimously approved and submitted to the board for review [2] - The board meeting took place on August 27, 2025, where the profit distribution plan was also unanimously approved and will be submitted to the third extraordinary general meeting of shareholders for approval [2]

证券代码：000155 证券简称：川能动力 公告编号：2025-050 号 债券代码：148936 债券简称：24 川新能 GCV01 四川省新能源动力股份有限公司 关于 2025 年度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、审议程序 四川省新能源动力股份有限公司（以下简称"公司"或"川能动 力"）于 2025 年 8 月 27 日召开第九届董事会第九次会议和第九届监 事会第五次会议，审议通过了《关于公司 2025 年度中期利润分配预 案的议案》。根据《公司章程》的规定，该事项尚须提交公司 2025 年第 1 次临时股东会审议。 二、公司 2025 年中期利润分配预案的基本情况 公司合并报表 2025 年上半年归属于上市公司股东的净利润为 计提的盈余公积 49,334,229.59 元，截至 2025 年 6 月 30 日，公司合 并财务报表未分配利润为 1,358,739,847.52 元。母公司 2025 年上半年 实现净利润 493,342,295.89 元，加上年初未分配利润 38,859,832.01 元，扣除计提 ...

Core Viewpoint - Jiangsu Guomao Reducer Co., Ltd. proposes a cash dividend distribution plan for the first half of 2025, aiming to share the company's operational achievements with shareholders [1][2]. Group 1: Financial Highlights - As of June 30, 2025, the company's distributable profit amounts to RMB 1,718,841,045.15, while the net profit attributable to shareholders in the consolidated financial statements is RMB 106,841,992.91 [1]. - The proposed cash dividend is RMB 1.20 per 10 shares (including tax), totaling RMB 78,795,897.60 (including tax), which represents 73.75% of the net profit attributable to shareholders [1][2]. Group 2: Decision-Making Process - The board of directors has approved the profit distribution plan, which complies with the company's profit distribution policy as outlined in its articles of association [2]. - The supervisory board has also agreed to the profit distribution plan, stating it aligns with the company's long-term development needs and does not harm the interests of shareholders, particularly minority shareholders [2]. Group 3: Implementation Details - The profit distribution plan is subject to approval at the company's upcoming shareholder meeting [2]. - If there are changes in the total share capital before the equity distribution registration date, the per-share distribution ratio will remain unchanged, and the total distribution amount will be adjusted accordingly [2].

Core Points - The company held its third supervisory board meeting on August 28, 2025, where all three supervisors attended, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report and summary, affirming compliance with legal and regulatory requirements, and ensuring the accuracy and completeness of the disclosed information [1][2] - The board also approved the reappointment of Tianjian Accounting Firm for the 2025 financial audit, with an audit fee of 560,000 RMB, ensuring continuity and professional capability [2][6] - A proposal to abolish the supervisory board was approved, transferring its responsibilities to the audit committee of the board, in accordance with new regulations [6][7] - The board approved a profit distribution plan for the first half of 2025, emphasizing the company's commitment to reasonable returns for investors [7][8] - The company plans to utilize idle funds for cash management, investing in liquid and safe financial products to enhance fund efficiency and increase investment returns [8][10]

Group 1 - The company Qingdao Weilon Valve Co., Ltd. announced its 2025 semi-annual profit distribution plan, which was approved by the board and will be submitted for shareholder approval [2][3] - For the first half of 2025, the company reported a net profit attributable to shareholders of 59,018,699.93 yuan, and plans to distribute a cash dividend of 0.50 yuan per 10 shares, totaling an estimated 12,592,692.25 yuan based on the current total share capital of 251,853,845 shares [2][3] - The profit distribution plan is deemed reasonable and beneficial for the company's sustainable development, aligning with regulatory guidelines and the company's articles of association, while balancing performance growth and shareholder returns [3] Group 2 - The company will adjust the distribution amount if there are changes in total share capital due to new share issuance, stock incentive plans, convertible bond conversions, or share buybacks before the implementation of the profit distribution plan [3] - The announcement emphasizes the importance of rational investment and the need for investors to be aware of investment risks [3] - Relevant insider information handlers have fulfilled their confidentiality obligations and are prohibited from insider trading [3]