Meeting Overview - The second meeting of the second board of directors of Yantai Yatong Precision Machinery Co., Ltd. was held on August 28, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Jiao Zhaoming and complied with relevant laws and regulations [1] Financial Reports - The board approved the "2025 Half-Year Report" and its summary, which will be disclosed on the Shanghai Stock Exchange website [2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be disclosed on the Shanghai Stock Exchange website [2] Profit Distribution - The company plans to distribute a cash dividend of 0.60 yuan (including tax) for every 10 shares, totaling 7.20 million yuan (including tax), which accounts for 13.65% of the net profit attributable to shareholders for the first half of 2025 [3] - The remaining undistributed profits will be carried forward to the next period, with no bonus shares or capital reserve transfers planned [3] Auditor Appointment - The board approved the proposal to renew the appointment of the accounting firm, which will be disclosed on the Shanghai Stock Exchange website [4] Asset Impairment - The board approved the proposal to provision for credit and asset impairment losses for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [5] Shareholder Meeting - The company decided not to hold a temporary shareholders' meeting to review the board's related proposals, with the specific timing to be announced later [6]

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.047 per share (before tax) based on the total share capital as of the record date [1][2]. Group 1: Profit Distribution Plan - The company plans to distribute profits based on the total share capital registered on the record date for the rights distribution, with a total unallocated profit of RMB 7,588,194,800.61 as of June 30, 2025 [1]. - The total share capital as of August 27, 2025, is 3,243,000,000 shares, which will be used to calculate the total cash dividend [1]. - If there are changes in the total share capital due to share buybacks or other reasons, the total distribution amount will remain unchanged, but the per-share distribution amount will be adjusted accordingly [1]. Group 2: Decision-Making Process - The profit distribution plan was approved unanimously by the board of directors during the 15th meeting of the 6th board on August 27, 2025, and is in line with the company's profit distribution policy [2]. - The supervisory board also reviewed and unanimously approved the profit distribution proposal during its 11th meeting on the same day [2].

Core Viewpoint - The company has announced a cash dividend distribution plan for the first half of 2025, with a proposed distribution of 0.1 yuan per share, based on the total share capital as of June 30, 2025 [1][2]. Group 1: Profit Distribution Plan - The company plans to distribute a total cash dividend of 1,272,450,000 yuan to shareholders, with available profits for distribution amounting to 4,250,381,948.11 yuan for the first half of 2025 [1][2]. - The distribution will be based on a total share capital of 2,544,900,000 shares as of June 30, 2025, with any changes in total share capital before the record date leading to an adjustment in the per-share distribution amount [2]. Group 2: Decision-Making Process - The board of directors was authorized by the 2024 annual general meeting to determine the mid-year cash dividend plan, which was approved in the board meeting held on August 27, 2025, with unanimous support [2]. - The resolution passed with 11 votes in favor, and no votes against or abstentions [2].

证券代码：603387 证券简称：基蛋生物 公告编号：2025-030 基蛋生物科技股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 基蛋生物科技股份有限公司（以下简称"公司"）第四届监事会第七次会议的通知 已于2025年8月18日以电子邮件的方式发出，通知了全体监事和其他列席人员。公司本 次监事会会议于2025年8月29日以现场及通讯表决方式召开。会议应出席监事3人，实际 出席监事3人。会议由监事会主席李靖召集和主持，公司董事会秘书和财务负责人列席 了本次监事会会议。本次会议的召开符合《中华人民共和国公司法》和《基蛋生物科技 股份有限公司章程》及有关法律法规的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议并通过《关于公司〈2025年半年度报告〉及其摘要的议案》 公司根据2025年半年度的实际经营情况和财务状况，依照有关规定编制《2025年半 年度报告》及其摘要。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)及《上 ...

证券代码：000750 证券简称：国海证券 公告编号：2025-37 国海证券股份有限公司 关于 2025 年中期利润分配方案的公告 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。 公司）召开第十届董事会第十一次会议、第十届监事会第九 次会议，审议通过了《关于审议公司 2025 年中期利润分配方 案的议案》，本议案尚需提交公司股东会审议。现将相关情 况公告如下： 一、2025 年中期利润分配方案的基本情况 公司 2025 年度上半年实现归属于上市公司股东的净利 润为 369,787,347.74 元，母公司净利润为 371,456,736.04 元。 根据《公司法》 《证券法》 《金融企业财务规则》 《公司章程》 及中国证监会的有关规定，公司按母公司净利润的 10%提取 法定盈余公积金 37,145,673.60 元，按规定计提一般风险准备 以公司现有总股本 6,386,174,477 股为基数，向公司全体 股东每 10 股派发现金股利 0.12 元（含税），不派送股票股 利，共分配利润 76,634,093.72 元；2025 年中期公司不进行资 本公积转增 ...

股票代码：601328 股票简称：交通银行 编号：临 2025-056 交通银行股份有限公司 交通银行股份有限公司（以下简称"交通银行"或"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 ? 每 10 股分配现金股利人民币 1.563 元（含税） ? 本次利润分配以本公司截至 2025 年 6 月 30 日的普通股股份总数 883.64 亿股为基数。本公司若在本次权益分派的股权登记日前总股本发生变动，将维持 分配现金股利总额不变，相应调整每股分配金额，并将另行公告具体调整情况。 ? 本次利润分配方案不触及《上海证券交易所股票上市规则（2025 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可 能被实施其他风险警示的情形。 一、利润分配方案内容 经毕马威华振会计师事务所（特殊普通合伙）和毕马威会计师事务所审计， 截至 2025 年 6 月 30 日，本公司报表中期末未分配利润为人民币 2,828.71 亿元。 经董事会决议，本公司 2025 半年度拟以实施权益分派股权 ...

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, aiming to provide stable returns to shareholders while ensuring normal operations and long-term development [2][3]. Financial Performance - For the first half of 2025, the company reported a net profit of CNY 27,872,712.25 (approximately 27.87 million) [1]. - As of June 30, 2025, the cumulative distributable profit available for shareholders amounted to CNY 2,982,637,072.70 (approximately 2.98 billion) [1]. Profit Distribution Plan - The profit distribution plan involves a cash dividend, with 100% of the distribution amount allocated to cash dividends, which constitutes 3.45% of the net profit attributable to shareholders for the period [2]. - The total share capital for the distribution is 1,552,440,259 shares, after deducting 9,159,925 shares for buybacks [2]. - The remaining undistributed profits will be reserved for future distribution [2]. Compliance and Approval - The profit distribution plan complies with relevant laws and regulations, including the Company Law and guidelines from the China Securities Regulatory Commission [3]. - The board of directors and the supervisory board have both approved the profit distribution plan, which does not require further approval from the shareholders' meeting [3].

Group 1 - The board of directors of Yanzhou Coal Mining Company Limited held its 18th meeting of the 9th session on August 29, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the company's 2025 semi-annual report and summary, which will be published in accordance with listing requirements [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) to all shareholders [1] Group 2 - The board approved a proposal to repurchase A-shares with a total amount ranging from RMB 50 million to 100 million, at a price not exceeding RMB 17.08 per share, intended for stock incentive plans [4] - The repurchase period is set for 12 months from the date of board approval, with specific procedures outlined for executing the repurchase [6] - The board also approved a proposal to repurchase H-shares with a total amount ranging from RMB 150 million to 400 million, with a repurchase price capped at 105% of the average closing price over the previous five trading days [4][6] Group 3 - The board approved revisions to the company's financial management measures, equity investment management measures, overseas investment management measures, and internal audit management measures, with unanimous support from all directors [7][8]

股票代码：600188 股票简称：兖矿能源 编号：临 2025-054 兖矿能源集团股份有限公司 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： ● 每股分配比例：每股派发现金股利人民币 0.18 元（含税）。 ● 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。 综合考虑目前盈利水平、资金需求等因素，公司实施 2025 年半年度 利润分配方案，不会对公司现金流产生重大影响，不会影响公司正常经营 和长期发展。 特此公告。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股 本发生变动，公司维持每股分配金额不变，相应调整分配总额，并另行公 告具体调整情况。 二、公司履行的决策程序 根据《公司章程》规定，半年度利润分配方案属公司董事会审批权 限，无需提交股东会审议。 公司于 2025 年 8 月 29 日召开第九届董事会第十八次会议，审议批 准公司 2025 年半年度利润分配方案。董事会认为：公司 2025 年半年度利 润分配方案充分考虑了公司当前财务状况并兼 ...

Group 1 - The board of directors of Shandong Highway Bridge Group Co., Ltd. held its 14th meeting of the 10th session on August 29, 2025, with all 10 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the 2025 semi-annual report and its summary, which will be published in various financial newspapers and on the company's website [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, which will be similarly disclosed [2]. Group 2 - The board reviewed and approved the profit distribution plan for the first half of 2025, which aims to provide stable returns to shareholders while ensuring the company's long-term development [3]. - The profit distribution plan is based on the total share capital of 1,552,440,259 shares as of July 31, 2025, after deducting 9,159,925 shares repurchased, with no new shares or capital reserve transfers involved [3]. - The profit distribution plan does not require submission to the shareholders' meeting for approval, as it falls within the authority granted to the board by the 2024 annual shareholders' meeting [3].