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康恩贝: 北京观韬(杭州)律师事务关于浙江康恩贝制药股份有限公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-20 11:22
Core Viewpoint - The legal opinion issued by Beijing Guantao (Hangzhou) Law Firm confirms that Zhejiang Kang En Bei Pharmaceutical Co., Ltd.'s differentiated dividend distribution plan for the year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's net profit of RMB 405,473,540.71 for 2024, with a 10% legal surplus reserve of RMB 40,547,354.07 being deducted [6][7]. - The company plans to distribute a cash dividend of RMB 1.50 (including tax) for every 10 shares to all shareholders, calculated based on the total share capital after excluding the shares held in the repurchase account [6][7]. Group 2: Share Repurchase Details - The company announced a share repurchase plan with a total fund of no less than RMB 200 million and no more than RMB 400 million, with the repurchase period set for six months from the board's approval date [4][5]. - As of July 21, 2024, the company completed the repurchase of 63,579,048 shares, accounting for 2.47% of the total share capital, with an average repurchase price of RMB 4.72 per share [5][6]. Group 3: Legal Compliance and Conclusion - The law firm confirms that the differentiated dividend distribution adheres to the Company Law, Securities Law, and other relevant regulations, ensuring that it does not harm the interests of the company and its shareholders [8]. - The legal opinion is intended solely for the purpose of the differentiated dividend distribution and must not be used for any other purpose without prior written consent from the law firm [3].
海容冷链: 上海锦天城(青岛)律师事务所关于青岛海容商用冷链股份有限公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-20 10:46
Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the differentiated dividend distribution plan proposed by Haierong Cold Chain Co., Ltd. for the year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's 2024 annual profit distribution plan, which was approved at the shareholders' meeting [5]. - The total amount for the 2024 profit distribution is set at 210,648,472.65 CNY, with a per-share dividend of 0.50 CNY (including tax) for all shareholders, excluding shares held in the company's repurchase account [5][6]. - The company has completed the repurchase of 4,054,216 shares, accounting for 1.0492% of the total share capital, which will not participate in the profit distribution [5][6]. Group 2: Legal Compliance and Responsibilities - The law firm has conducted thorough verification and confirmed that the documents provided by the company are true, accurate, and complete, and that the legal opinion is based on applicable laws and regulations [2][4]. - The law firm emphasizes that the opinion is strictly for the purpose of the differentiated dividend distribution and cannot be used for any other purposes [4][8]. - The conclusion of the legal opinion states that the differentiated dividend distribution plan adheres to the Company Law, Securities Law, and relevant guidelines, ensuring the protection of shareholder interests [8].
骄成超声: 国泰海通证券股份有限公司关于上海骄成超声波技术股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-20 10:46
国泰海通证券股份有限公司 关于上海骄成超声波技术股份有限公司 差异化分红事项的核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为 上海骄成超声波技术股份有限公司(以下简称"骄成超声"或"公司")首次公 开发行股票并上市持续督导保荐机构,根据《中华人民共和国公司法》《中华人 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 民共和国证券法》 等相关法律、行政法规、部门规章及其他规范性文件的相关规定,对公司 2024 年度利润分配所涉及的差异化分红(以下简称"本次差异化分红")相关事项进 行了审慎核查,并出具核查意见如下: 一、本次差异化分红的原因 公司于 2024 年 2 月 4 日召开第一届董事会第二十次会议,审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》,同意公司使用不低于人民币 股份,回购价格不超过 102.56 元/股,主要用于维护公司价值和股东权益,回购 期限为自公司董事会审议通过本次回购股份方案之日起 3 个月。 公司于 2024 年 7 月 18 日召开第二届董事会第三次会议,审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》,同意公司 ...
汇嘉时代: 北京国枫律师事务所关于新疆汇嘉时代百货股份有限公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-20 10:46
Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms that the differentiated dividend distribution plan of Xinjiang Huijia Times Department Store Co., Ltd. complies with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [1][6]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders based on a total share capital of 465,337,568 shares, resulting in a total cash dividend of approximately 23.27 million yuan [4][5]. - The differentiated dividend distribution is necessitated by the company's share repurchase plan, which prohibits the repurchased shares from participating in profit distribution [4][5]. Group 2: Legal Compliance and Verification - The law firm conducted thorough verification of the facts and documents related to the differentiated dividend distribution, ensuring that all materials are authentic, legal, and complete [2]. - The legal opinion asserts that the differentiated dividend distribution aligns with the Company Law, Securities Law, and relevant regulatory guidelines, confirming its legality and accuracy [2][6]. Group 3: Impact on Stock Price - The impact of the differentiated dividend on the stock's ex-dividend reference price is minimal, estimated to be less than 1% [6]. - The calculation of the ex-dividend reference price considers the cash dividend and the company's total share capital, indicating a slight adjustment due to the dividend distribution [5][6].
联创光电: 江西求正沃德律师事务所关于江西联创光电科技股份有限公司2024年度差异化分红事项之法律意见书
Zheng Quan Zhi Xing· 2025-06-20 10:06
Core Viewpoint - The legal opinion letter issued by Jiangxi Qiu Zheng Wo De Law Firm confirms that Jiangxi Lian Chuang Optoelectronics Co., Ltd.'s differentiated dividend distribution for 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [5]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is necessitated by the company's share repurchase plan, which involves using self-owned or self-raised funds to repurchase shares for cancellation, thus affecting the total share capital [2][3]. - The company plans to distribute cash dividends of 0.54 yuan per 10 shares (including tax) to all shareholders, based on a total share count of 453,401,050 shares after excluding repurchased shares [3][4]. Group 2: Impact on Share Price - The differentiated dividend distribution will not change the number of circulating shares, resulting in a circulation share change ratio of 0, and thus the reference price for ex-dividend will be calculated without affecting the share price significantly [4]. - The calculated ex-dividend reference price is 61.126 yuan per share, indicating that the impact of the share repurchase on the ex-dividend reference price is minimal, remaining below 1% [4]. Group 3: Legal Compliance - The legal opinion asserts that the differentiated dividend distribution adheres to the Company Law, Securities Law, and other relevant regulations, confirming that it does not harm the interests of the company or its shareholders [5].
东方证券: 国浩律师(上海)事务所关于东方证券股份有限公司2024年度差异化分红之专项法律意见书
Zheng Quan Zhi Xing· 2025-06-20 10:05
国浩律师(上海)事务所 关于东方证券股份有限公司 致:东方证券股份有限公司 (以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股份回购 规则》(以下简称"《回购规则》")、《上海证券交易所上市公司自律监管指 引第 7 号——回购股份》(以下简称"《监管指引第 7 号》")、《上海证券交 易所股票上市规则》(以下简称"《上市规则》")、《上海证券交易所交易规 则》(以下简称"《交易规则》")等法律、法规和规范性文件以及《东方证券 股份有限公司章程》(以下简称"《公司章程》")的规定,就公司 2024 年度 利润分配所涉及的差异化权益分派特殊除权除息处理(以下简称"2024 年度差 异化分红"或"本次差异化分红")相关事项出具本法律意见书。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神,本所律师依据 本法律意见书出具日以前已发生或存在的事实和现行法律、法规和规范性文件的 规定以及《公司章程》的有关规定发表法律意见,并声明如下: 据《公司法》《证券法》《回购规则》《监管指引第 7 号》《上市规则》《交易 规则》等相关法律、法规及规范性文件的规定及本法律意见书出具日前 ...
海程邦达: 华林证券股份有限公司关于海程邦达供应链管理股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-20 09:41
华林证券股份有限公司 关于海程邦达供应链管理股份有限公司 差异化分红事项的核查意见 华林证券股份有限公司(以下简称"华林证券"、"保荐机构")作为海程邦达 供应链管理股份有限公司(以下简称"海程邦达"、"公司")首次公开发行股 票并上市的保荐机构,根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、法 规和规范性文件的规定,对海程邦达 2024 年度利润分配所涉及的差异化分红事 项进行了核查,具体情况如下: 一、本次差异化分红的原因 于以集中竞价交易方式回购公司股份方案的议案》,同意公司以自有资金通过集 中竞价交易方式回购部分公司股份,回购资金总额不低于人民币 5,000 万元(含) 且不超过人民币 10,000 万元(含),回购价格不超过人民币 22.00 元/股(含), 回购期限为自董事会审议通过回购股份方案之日起 12 个月内,本次回购的股份 将用于后续实施股权激励或员工持股计划。因公司实施 2022 年年度权益分派, 自 2023 年 7 月 13 日起,公司股份回购价格上限由不超过人民币 22.00 元/股(含) 调整为不超过 ...
海天瑞声: 北京市天元律师事务所关于北京海天瑞声科技股份有限公司差异化分红事项的专项说明
Zheng Quan Zhi Xing· 2025-06-20 09:37
邮编:100033 北京市天元律师事务所 关于北京海天瑞声科技股份有限公司 差异化分红事项的专项说明 北京市天元律师事务所 中国北京市西城区金融大街 35 号 国际企业大厦 A 座 509 单元 北京市天元律师事务所 关于北京海天瑞声科技股份有限公司 差异化分红事项的专项说明 京天股字(2025)第 386 号 致:北京海天瑞声科技股份有限公司 北京市天元律师事务所(以下简称"本所")接受北京海天瑞声科技股份有 限公司(以下简称"公司"或"海天瑞声")委托,根据《中华人民共和国公司 法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《上海证券交易所上市公司自律监管指引第 7 号—回购股份》(以 下简称"《自律监管指引第 7 号》")等法律法规以及《北京海天瑞声科技股份 有限公司章程》(以下简称"《公司章程》")的规定,就公司 2024 年度利润 分配所涉及的差异化分红(以下简称"本次差异化分红")相关事项出具本专项 说明。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见出具之日 以前已经发生 ...
高华科技: 中信证券股份有限公司关于南京高华科技股份有限公司差异化权益分派特殊除权除息的核查意见
Zheng Quan Zhi Xing· 2025-06-20 09:05
中信证券股份有限公司 关于南京高华科技股份有限公司 差异化权益分派特殊除权除息的核查意见 中信证券股份有限公司(以下简称"中信证券"、"保荐机构")作为南京高 华科技股份有限公司(以下简称"公司"、"高华科技")首次公开发行股票并上 市的保荐机构,根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创板股票上 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 市规则》 规定,对高华科技 2024 年度利润分配方案涉及差异化权益分派特殊除权除息(以 下简称"差异化分红")事项进行了核查,核查情况及核查意见如下: 一、本次差异化分红的原因 三次会议,审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。 证券交易所交易系统以集中竞价交易方式回购股份,所回购的股份用于员工持股 计划或股权激励。本次回购股份的资金总额不低于人民币 5,000 万元(含),不 超过人民币 10,000 万元(含),回购股份价格不超过人民币 35.00 元/股(含), 回购股份期限为自股东大会审议通过回购股份方案之日起的 6 个月内。2025 ...
恒誉环保: 北京市金杜(济南)律师事务所关于济南恒誉环保科技股份有限公司差异化分红的专项法律意见
Zheng Quan Zhi Xing· 2025-06-20 08:54
北京市金杜(济南)律师事务所 关于济南恒誉环保科技股份有限公司差异化分红的 专项法律意见 致:济南恒誉环保科技股份有限公司 北京市金杜(济南)律师事务所(以下简称金杜)受济南恒誉环保科技股份有 限公司(以下简称公司或恒誉环保)委托,根据《中华人民共和国公司法》(以下 简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上市 公司股份回购规则》(以下简称《回购规则》)、《上海证券交易所上市公司自律 监管指引第7号——回购股份》(以下简称《监管指引第7号》)及《上海证券交易 所股票上市规则》等中华人民共和国境内(为本法律意见之目的,不包括中华人民 共和国香港特别行政区、中华人民共和国澳门特别行政区和中华人民共和国台湾 地区)现行有效的法律、法规和规范性文件的规定以及《济南恒誉环保科技股份有 限公司章程》,就公司2024年度利润分配所涉及的差异化分红(以下简称本次差 异化分红)相关事项,按照律师行业公认的业务标准、道德规范和勤勉尽责精神, 出具本法律意见。 本法律意见的出具已得到公司如下保证: 完整和有效的,且一切足以影响本法律意见的事实和文件均已向金杜披露,而无任 何隐瞒或重大遗漏。 或扫描件与原 ...