深圳市景旺电子股份有限公司 章 程 目 录 第一章 总 则 第一条 为维护深圳市景旺电子股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，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》《上市公司章程指引》《上海证 券交易所股票上市规则》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由原景旺电子（深圳）有限公司整体变更设立；深圳市经济贸易和信 息化委员会出具了深经贸信息资字20130123 号《关于同意景旺电子（深圳） 有限公司变更为外商投资股份有限公司的批复》；公司在深圳市市场监督管理局 注册登记，取得企业法人营业执照，营业执照号 440306503297054。 第三条 公司于 2016 年 12 月 2 日经中国证券监督管理委员会 （以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 4,800 万股，于 2017 年 第四条 公司注册名称：深圳市景旺电子股份有限公司 英文名称：Shenzhen Kinwong Electronic Co.,Ltd. 第五条 公司住所：深 ...

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, proposing a cash dividend of 0.08 yuan per share based on a total share capital of 935,625,600 shares, resulting in a total cash distribution of 7.341 million yuan [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit of 37.4453 million yuan for the fiscal year 2024, with 10% of the net profit allocated to statutory surplus reserves, amounting to 3.7445 million yuan [2]. - The remaining distributable profit after the allocation to reserves and adding the beginning retained earnings of 141.9646 million yuan is available for distribution to shareholders [2]. - The total cash dividend proposed is 7.341 million yuan, with the remaining undistributed profit of 168.3244 million yuan carried forward to future years [2][3]. Group 2: Approval Process - The profit distribution proposal was approved during the 12th meeting of the 8th Board of Directors and the 6th Supervisory Board meeting held on April 23, 2025, and subsequently ratified at the annual shareholders' meeting on May 22, 2025 [1][2]. Group 3: Cash Dividend Specifics - The cash dividend plan indicates that if there are changes in the share capital due to new shares listing, stock incentive exercises, convertible bonds conversion, or share buybacks, the distribution ratio will be adjusted accordingly while keeping the total cash dividend unchanged [2]. - The company has not distributed any cash dividends in the previous two fiscal years, marking this as the first cash dividend distribution [3].

Core Viewpoint - The company has adjusted its profit distribution plan for the fiscal year 2024, maintaining a cash dividend of 16 yuan per 10 shares while updating the total cash dividend amount due to changes in total share capital [1][2][3]. Pre-Adjustment Profit Distribution Plan - The initial plan proposed a cash dividend of 16 yuan per 10 shares, with a total cash dividend amounting to 774,496,510.22 yuan, which represents 61.08% of the net profit attributable to shareholders [1]. - The total share capital before adjustment was 315,052,411 shares [1]. Post-Adjustment Profit Distribution Plan - Following the completion of the stock incentive plan and the conversion of convertible bonds, the total share capital increased to 315,637,856 shares [2][3]. - The adjusted total cash dividend is now 775,433,222.22 yuan, which represents 61.16% of the net profit attributable to shareholders [2]. - The cash dividend per share remains unchanged at 16 yuan for every 10 shares [2][3]. Reasons for Adjustment - The adjustment was necessitated by the issuance of convertible bonds and the completion of the stock incentive plan, resulting in an increase of 585,434 shares [3].

Core Viewpoint - Jiangxi Copper Co., Ltd. plans to issue corporate bonds not exceeding RMB 10 billion to professional investors, with the aim of refinancing debt, supplementing working capital, or funding projects in compliance with national regulations [2][4]. Meeting Information - The meeting will be held on June 6, 2025, combining on-site and online voting, with the on-site location in Nanchang, Jiangxi Province [2][3]. - The meeting agenda includes the authorization of the board to handle the bond issuance, approval of the annual report, and the appointment of auditing firms [3][5]. Bond Issuance Details - The proposed bond issuance will target professional institutional investors and will be conducted publicly, potentially in multiple phases [4]. - The funds raised will be used for repaying interest-bearing debts, enhancing liquidity, or for project construction [4]. - The board seeks authorization from shareholders to manage all aspects of the bond issuance, including determining specific terms and conditions based on market conditions [4][5]. Financial Reports and Auditing - The company’s 2024 audited financial report shows a net profit attributable to shareholders of RMB 6,962,197,980 [9]. - The proposal for profit distribution will be based on the total share capital minus shares held in the repurchase account [9]. - The company intends to continue its relationship with Ernst & Young Huaming as its auditing firm for both domestic and international audits for 2025 [10][12]. Internal Control and Compliance - The supervisory board confirms that the company operates in accordance with the law and has effective internal control systems in place [7][8]. - There were no significant asset acquisitions or disposals during the reporting period, and all related party transactions were conducted in compliance with regulations [7][8].

截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 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： 本次利润分配方案经公司2025年5月16日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 3.分配方案： 本次利润分配以方案实施前的公司总股本650,472,000股为基数，每股派发现金红利0.10元（含税），共 计派发现金红利65,047,200元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交 易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者 可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分 公司保管，待办理指定交易后再进行派发。 （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上 ...

Core Viewpoint - BYD has launched significant promotional activities for its Dynasty and Ocean series, offering discounts of up to 53,000 yuan on 22 models, aiming to boost sales and market presence [1][3]. Group 1: Promotional Activities - The Dynasty series features a "100 Billion Subsidy 618" campaign, with 12 models offering limited-time subsidies, lasting until June 30, starting at 63,800 yuan [3]. - The Qin PLUS DM-i model sees a price drop from 79,800 yuan to 63,800 yuan, a discount of 16,000 yuan; the Song L DM-i model drops from 135,800 yuan to 109,800 yuan, saving 26,000 yuan [3]. - The Ocean series has a "Summer Special Price" event, with 10 models starting at 55,800 yuan; the Seagull model drops from 69,800 yuan to 55,800 yuan, a discount of 14,000 yuan [3]. - The most notable discount is on the Ocean model, the Haibao 07 DM-i, which sees a price reduction from 155,800 yuan to 102,800 yuan, a discount of 53,000 yuan [3]. Group 2: Financial Performance - In Q1 2025, BYD reported revenue of 170.36 billion yuan, a year-on-year increase of 36.35%, with a net profit of 9.155 billion yuan, up 100.38% [4]. - For the full year 2024, BYD's revenue reached 777.1 billion yuan, a 29% increase, with net profit at 40.25 billion yuan, a 34% rise [4]. - Revenue from automotive and related products was approximately 617.3 billion yuan, a 27.7% increase, while mobile components and assembly generated about 159.6 billion yuan, a 34.6% increase [4]. Group 3: Dividend and Stock Structure - BYD plans to distribute a cash dividend of 39.74 yuan per 10 shares, totaling approximately 12.077 billion yuan, marking a historical high [4]. - Additionally, BYD intends to issue 8 bonus shares for every 10 shares held and convert 12 shares from capital reserves for every 10 shares, increasing total shares from 3.039 billion to 9.117 billion [4]. Group 4: Stock Performance - BYD's stock price has been on the rise, closing at 405 yuan per share recently [6].

Core Points - The stock price of Nongxin Technology (001231) closed at 18.84 yuan on May 23, 2025, down 1.05% from the previous week [1] - The company has a total market capitalization of 1.884 billion yuan, ranking 56th in the agricultural chemical products sector and 4939th in the A-share market [1] Group 1: Financial Performance - The gross profit margin for insecticides in 2024 was 35.66%, and for fungicides, it was 39.97%, representing increases of 0.97 and 1.52 percentage points, respectively [2][3] - The decrease in cash and cash equivalents by approximately 351 million yuan at the end of 2024 was primarily due to increased investments in financial products and loan repayments by a subsidiary [1][3] Group 2: Business Strategy - The company explained that the higher gross profit margin for distribution compared to direct sales in 2024 is due to different product structures, with the main sales of pesticide raw materials being direct and low production volumes leading to lower margins [1][3] - The company is actively expanding its international market presence by establishing branches in Southeast Asia, South Asia, and Central Asia, and is working on registering new pesticide products for overseas markets [1][3] - A meeting is scheduled for April 24, 2025, to discuss a proposal for the mid-term profit distribution plan for 2025, with specifics to be determined based on actual conditions [1][3]

截至2025年5月23日收盘，建龙微纳（688357）报收于25.32元，较上周的25.15元上涨0.68%。本周，建 龙微纳5月20日盘中最高价报26.2元。5月23日盘中最低价报24.3元。建龙微纳当前最新总市值25.33亿 元，在化学制品板块市值排名147/169，在两市A股市值排名4479/5148。 本周关注点 公司公告汇总 公司章程（2025年5月）主要内容包括公司基本信息、经营宗旨和范围、股份、股东和股东会、董事和 董事会、高级管理人员、财务会计制度、利润分配和审计、通知和公告、合并分立增资减资解散和清 算、章程修改等。公司注册资本为人民币10,005.8481万元，住所位于河南省洛阳市偃师区。经营宗旨为 科技创新，打造分子筛行业国际品牌，经营范围涵盖化学原料和化学制品制造业、新材料技术研发等。 章程明确了股东权利义务、股东大会职权、董事会组成及职权、高管任职条件及职责。公司实施积极的 利润分配政策，重视对投资者的合理回报，保持利润分配政策的一致性和稳定性。公司实行内部审计制 度，明确内部审计工作的领导体制、职责权限等。章程还规定了公司合并、分立、增资、减资、解散和 清算的程序及要求。 以上内容 ...

重要内容提示： ? 每股分配比例：A股每股派发现金红利由0.501元（含税）调整为0.50097 元（含税）； 证券代码：601137 证券简称：博威合金 公告编号：临2025-055 债券代码：113069 债券简称：博23转债 宁波博威合金材料股份有限公司 关于调整2024年度利润分配方案每股分配比例的公告 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。 二、公司调整 2024 年度利润分配方案每股分配比例的原因及调整后利润分 配方案 自公司 2024 年年度利润分配方案公告披露之日起至本公告披露日，公司因 "博 23 转债"转股形成新增股份 394 股，因公司 2023 年股票期权与限制性股票激 励计划之股票期权激励对象自主行权形成新增股份 48,591 股，合计新增股份 持有的本公司股份已注销，实际可参与利润分配的股份数量为 811,115,403 股。 ? 本次调整原因：自宁波博威合金材料股份有限公司（以下简称"公司"） 股以及公司2023年股票期权与限制性股票激励计划之股票期权激励对象自主行 权，导致公司利润分配总 ...

Core Viewpoint - The company has adjusted the total cash dividend for the 2024 annual profit distribution, increasing it from 19,974,795.68 yuan to 20,127,878.45 yuan while maintaining the cash dividend per share at 0.44 yuan [1][3] Summary by Sections Cash Dividend Adjustment - The total cash dividend amount has been adjusted to 20,127,878.45 yuan (including tax) for the 2024 annual profit distribution, while the cash dividend per 10 shares remains unchanged at 0.44 yuan (including tax) [1][3] - The adjustment is due to the completion of the registration procedures for the second vesting period of the restricted stock incentive plan and the first vesting period of the reserved grant, resulting in an increase in the total number of shares to 457,451,783 [1] Pre-Adjustment Profit Distribution Plan - The company had previously approved a profit distribution plan at the second board meeting and the 2024 annual general meeting, proposing a cash dividend of 0.44 yuan per 10 shares based on the total share capital minus the shares in the repurchase account [1][2] Post-Adjustment Profit Distribution Plan - Following the adjustment, the total share capital is now 461,157,283 shares, with the repurchase account holding 3,705,500 shares [3] - The total cash dividend and repurchase amount combined is 93,025,108.37 yuan, which accounts for 41.03% of the net profit attributable to shareholders of the listed company for 2024 [3]