证券代码：688312 证券简称：燕麦科技 公告编号：2025-024 深圳市燕麦科技股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本扣除公 司回购专用账户中股份的基数发生变动的，公司拟维持每股分配金额不变，相应 调整分配总额。如后续总股本发生变化，将另行公告具体调整情况。具体内容详 见公司于 2025 年 4 月 24 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于公司 2024 年度利润分配方案的公告》（公告编号：2025-005）。 二、2024 年度利润分配方案披露至今的股份变化情况 自 2024 年度利润分配方案披露后至本公告披露日，公司在中国证券登记结 算有限责任公司上海分公司已完成 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）首次授予第二个归属期以及 2023 年限制性股票激励计划（以下 简称"2023 年激励计划"）首次授予 ...

Core Points - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 1.00 for every 10 shares held, with no bonus shares or capital reserve conversion [1][2] - The total share capital of the company is 623,476,857 shares, and the cash dividend will be distributed based on this figure [2][3] - The record date for the distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [3] Profit Distribution Plan - The profit distribution plan specifies that shareholders will receive RMB 1.00 per 10 shares, with different tax treatments for various types of shareholders [2][3] - For Hong Kong market investors and certain foreign institutions, the cash dividend will be RMB 0.90 per 10 shares due to tax considerations [2] - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when shares are sold [3] Convertible Bond Adjustments - The company's convertible bonds, known as "Aojia Convertible Bonds," will have their conversion price adjusted from RMB 9.45 to RMB 9.35 per share following the profit distribution [3][4] - This adjustment will take effect on May 29, 2025, after the completion of the profit distribution [3]

Summary of Key Points Core Viewpoint - The company has approved a profit distribution plan for the 2024 fiscal year, which includes a cash dividend of RMB 0.4 per 10 shares for all shareholders, totaling approximately RMB 22.6 million [1][2][3]. Group 1: Profit Distribution Plan - The total share capital after accounting for treasury shares is 565,074,561 shares, and the cash dividend will be distributed based on this adjusted total [1][2]. - The cash dividend will be paid to all shareholders without issuing additional shares or capital reserve transfers [1][2]. - The dividend distribution will be executed on May 30, 2025, with the record date set for May 29, 2025 [3]. Group 2: Taxation and Shareholder Eligibility - Different tax rates will apply for individual shareholders based on their holding periods, with no withholding tax for shares held over one year [2][3]. - The distribution will exclude treasury shares, and the company will bear any legal responsibilities for insufficient cash dividends due to reduced share counts during the distribution period [3]. Group 3: Adjustments and Future Implications - The ex-dividend reference price will be adjusted based on the previous closing price minus RMB 0.0391584 [4]. - The conversion price for convertible bonds will be adjusted from RMB 5.40 to RMB 5.36 per share, effective from the ex-dividend date [4].

Core Viewpoint - The company has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve transfer to increase share capital due to changes in total share capital resulting from stock incentive plans [1][2]. Summary by Sections Profit Distribution Plan Overview - The company plans to distribute a cash dividend of 3.40 yuan (including tax) per 10 shares, maintaining the total cash dividend amount at 38,814,330.30 yuan (including tax) after adjustments [1]. - The proportion of cash dividends relative to the net profit attributable to the parent company is set at 30.18% [1]. Adjustment Explanation - Due to the stock incentive plan, the total number of shares increased from 113,834,777 to 114,159,795 shares, resulting in adjustments to the profit distribution and capital reserve transfer [2]. - The adjusted total for the capital reserve transfer remains at 3 shares for every 10 shares held, with the total number of shares to be transferred adjusted to 34,247,938 shares, leading to a new total share capital of 148,407,733 shares [2].

Core Viewpoint - The company, Zhiyang Innovation Technology Co., Ltd., has announced adjustments to its profit distribution and capital reserve conversion for the year 2024, maintaining the cash dividend per share and the share conversion ratio while adjusting the total amounts due to changes in the total share capital [1][4]. Summary by Sections Cash Dividend - The company plans to maintain a cash dividend of 5.00 yuan (including tax) per 10 shares for the year 2024, resulting in a total cash dividend of 77,735,023.50 yuan, which accounts for 151.42% of the net profit attributable to shareholders for the year [1][5]. Capital Reserve Conversion - The company will maintain the conversion of capital reserves to shares at a rate of 4.9 shares for every 10 shares held, adjusting the total number of shares to be converted from 75,525,438 to 76,180,323 shares, leading to a new total share capital of 231,650,370 shares after conversion [1][5]. Reason for Adjustment - The adjustments are due to the completion of the 2023 restricted stock incentive plan, which resulted in an increase in total share capital from 154,133,547 shares to 155,470,047 shares following the listing of 1,336,500 shares on May 16, 2025 [1][3][4].

Core Viewpoint - Zijin Bank (601860) announced a temporary suspension of the conversion of its convertible bonds during the period from May 28, 2025, to the equity distribution record date, with conversion resuming on the first trading day after the record date [1] Summary by Relevant Sections - **Dividend Distribution** - The 2024 annual equity distribution plan includes a cash dividend of 1 yuan (before tax) for every 10 shares, with a mid-year cash dividend of 0.5 yuan (before tax) already distributed [1] - The proposed cash dividend of 0.5 yuan (before tax) will be distributed in addition to the mid-year dividend [1] - **Impact on Convertible Bonds** - The implementation of the profit distribution plan will lead to an adjustment in the conversion price of the convertible bonds for the current period [1]

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only authorized personnel, including shareholders, their representatives, and company officials, are allowed to attend the meeting [1]. - Attendees must verify their identity and follow registration procedures as specified in the meeting notice [2]. - Latecomers can participate in the meeting but cannot vote if they arrive after voting has commenced [2]. - Attendees are required to maintain decorum, with restrictions on recording and disruptive behavior [2][3]. Voting and Proposals - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3]. - Voting will be conducted both on-site and online, with specific time slots for each method [3]. - The meeting will review and vote on several key proposals, including the board's work report, financial reports, and profit distribution plans [6][8][12]. Financial Performance - The company reported a revenue of RMB 644.73 million for 2024, a 5.26% increase from 2023 [29][30]. - The net profit attributable to shareholders was RMB 53.36 million, reflecting a 16.36% increase compared to the previous year [30]. - The company’s total assets were RMB 1.60 billion, with net assets of RMB 1.28 billion at the end of the reporting period [29][30]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of RMB 0.28 per share, totaling approximately RMB 40.90 million [8][9]. - The company aims to maintain a consistent dividend policy to enhance shareholder confidence [9]. Future Plans - The company plans to apply for a comprehensive credit limit of up to RMB 500 million for 2025 to support its operational needs [12]. - The board aims to enhance corporate governance and operational efficiency while focusing on product innovation and market expansion [22][24].

Meeting Details - The annual general meeting of Guangdong Provincial Highway Development Co., Ltd. is scheduled for May 21, 2025, at 3:00 PM [1] - The meeting will be held at the company's conference room located at 32 Zhujiang East Road, Guangzhou [3] - The meeting will combine on-site voting and online voting [4] Attendance - A total of 249 shareholders and their proxies attended the meeting, representing 1,286,824,551 shares, which is 61.5468% of the total voting shares [6] - Among them, 47 attended the on-site meeting, representing 1,068,226,276 shares (51.0916% of total voting shares), while 202 participated via online voting, representing 218,598,275 shares (10.4552% of total voting shares) [6] Proposal Voting Results - The proposal for the 2024 financial settlement report was approved with 1,286,643,751 votes in favor, accounting for 99.9860% of the votes cast [9] - The proposal for the 2024 profit distribution plan received 1,286,746,751 votes in favor, representing 99.9940% [12] - The proposal for the 2025 comprehensive budget was approved with 1,253,127,803 votes in favor, which is 97.3814% [16] - The proposal for the 2024 board of directors' work report was approved with 1,286,643,551 votes in favor, accounting for 99.9859% [19] - The proposal for the 2024 supervisory board work report received 1,286,643,051 votes in favor, representing 99.9859% [22] - The proposal for the 2024 annual report and its summary was approved with 1,286,644,151 votes in favor, accounting for 99.9860% [25] - The proposal for the 2025 investment plan received 1,250,074,212 votes in favor, which is 97.1441% [27] - The proposal for increasing investment in the Ji Guang Expressway project was approved with 253,740,860 votes in favor, representing 99.8679% [28] - The proposal for issuing medium-term notes received 1,286,675,251 votes in favor, accounting for 99.9884% [29] Legal Opinions - The legal opinions provided by Guangdong Lianyue Law Firm confirmed that the meeting's procedures and voting results comply with relevant laws and regulations [33] Future Meetings - The company will hold its first temporary shareholders' meeting on June 6, 2025, at 3:30 PM [74] - The meeting will also utilize a combination of on-site and online voting [76]

股票代码：002871 股票简称:伟隆股份 公告编号：2025-042 债券代码：127106 债券简称：伟隆转债 青岛伟隆阀门股份有限公司 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。 重要内容提示： 一、股东大会审议通过利润分配方案情况 公司 2024 年年度股东大会审议通过的利润分配方案（以下简称"分配方案"） 为：以公司总股本 219,335,578 股扣除公司回购专用证券账户持有的 4,869,770 股后的 214,465,808 股为基数，向全体股东每 10 股派发现金红利 3.50 元（含税）， 共分配利润 75,063,032.80 元，送红股 0 股（含税），不以公积金转增股本。 配总额，后续在分配方案实施前公司股本若因新增股份上市、股权激励行权、可 转债转股、股份回购等原因发生变化的，将按照分配比例不变的原则对现金股利 总额进行相应调整。 二、本次实施的利润分配方案 （1）发放年度：2024 年度 （2）发放范围：截止 2025 年 5 月 28 日下午深圳证券交易所（以下简称"深 交所"）收市后，在中国证券登记结算有限责任公司深圳分公 ...

具有价值创造力的清洁能源服务商 ? 每股分配金额：每股派发现金红利 0.8317 元（含税）调整为每股派发现金红利 证券代码：605090 证券简称：九丰能源 公告编号：2025-041 江西九丰能源股份有限公司 关于调整 2024 年年度利润分配方案每股分配金额的公告 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。 重要内容提示： 二、调整后利润分配方案 自 2025 年 4 月 1 日至 2025 年 5 月 21 日，公司部分可转债持有人将可转债进行转 股，公司总股本由 649,258,038 股增加至 651,580,787 股。自 2025 年 5 月 22 日至权益分 派股权登记日期间，公司可转换公司债券"九丰定 01""九丰定 02"将停止转股。 因本次实际参与利润分配的股份数量已发生变动，公司按照"分配总额不变"的原 则，对 2024 年年度利润分配方案每股现金分红金额进行相应调整，将每股派发现金红 利 0.8317 元（含税）调整为每股派发现金红利 0.82868 元（含税），具体计算如下： 股权登记日登记的 ...