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瑞茂通: 瑞茂通关于实施2025年度中期分红暨贯彻落实“提质增效重回报”行动方案的公告
Zheng Quan Zhi Xing· 2025-08-29 13:12
Core Viewpoint - The company plans to implement a mid-year cash dividend distribution for 2025, emphasizing its commitment to enhancing shareholder returns and high-quality development [2][4]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 56,941,677.42 yuan for the first half of 2025 [2]. - The proposed cash dividend is 0.10 yuan per 10 shares (including tax), with a total distribution amounting to 10,780,480.64 yuan (including tax) [2][3]. - The distribution will be based on the number of shares registered on the dividend record date, excluding shares held in the company's repurchase account [3]. Decision-Making Process - The board of directors approved the mid-year dividend plan during a meeting on August 29, 2025, based on the authorization from the annual general meeting held in 2024 [3][4]. - The decision does not require further approval from the shareholders' meeting as it falls within the authorized scope [3]. Compliance and Considerations - The dividend distribution plan complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to minority shareholders [4]. - The plan considers the company's development stage and future funding needs, supporting sustainable and stable growth [4].
派克新材: 派克新材关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
Group 1 - The company plans to distribute a cash dividend of 5.00 yuan (including tax) for every 10 shares, totaling 60,585,446.00 yuan, which accounts for 34.54% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The decision for the mid-term profit distribution plan was approved unanimously by the board of directors and the supervisory board during meetings held on August 29, 2025 [2] - The profit distribution plan aligns with the company's operational performance, future business development, cash flow status, and future funding needs, ensuring it does not adversely affect the company's normal operations and long-term development [3] Group 2 - The company held its annual shareholders' meeting on May 19, 2025, where it was authorized to formulate the mid-term dividend plan [2] - The distribution will be based on the total share capital as of the record date for the rights distribution, with specific dates to be announced later [3] - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [3]
利尔化学: 关于2025年度中期分配预案的公告
Zheng Quan Zhi Xing· 2025-08-27 16:12
Group 1 - The core viewpoint of the announcement is the proposed profit distribution plan for the first half of 2025, which includes a cash dividend of 2 yuan per 10 shares and no bonus shares [1][2] - The company achieved a net profit of 270,549,813.06 yuan for the first half of 2025, with the parent company contributing 137,922,062.68 yuan after deducting the legal surplus reserve [1][2] - The total cash dividend amount is estimated to be 160,087,445.60 yuan, based on the total share capital of 800,437,228 shares [2] Group 2 - The cash dividend plan is designed to align with the company's growth phase and to respond to regulatory guidelines, ensuring a balance between shareholder returns and the company's long-term development [2] - The proposal complies with relevant laws and regulations, considering the company's operational status, investment needs, and future development plans, thereby supporting sustainable growth without harming shareholder interests [2]
山东黄金: 山东黄金矿业股份有限公司关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-27 09:59
Core Viewpoint - Shandong Gold Mining Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) based on the total share capital registered on the dividend distribution date [1][2]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of RMB 2,808,157,860.93 for the first half of 2025, which includes RMB 248,029,043.36 attributable to perpetual bondholders [2]. - After deducting perpetual bond interest, the net profit attributable to ordinary shareholders was RMB 6,599,799,076.87, with a proposed cash dividend of RMB 1.80 per 10 shares (including tax) [2]. - The total cash dividend amount is RMB 805,217,314.50, representing 31.45% of the net profit attributable to ordinary shareholders after deducting perpetual bond interest [2]. Decision-Making Process - The profit distribution plan was reviewed and approved by the company's audit committee before being submitted to the board of directors, which unanimously approved the plan [3]. - The plan does not require approval from the shareholders' meeting and is within the authorized range of up to 40% of the net profit attributable to shareholders [1][3].
创识科技: 关于公司2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-27 09:11
Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board of directors on August 26, 2025, and does not require shareholder meeting approval [1][2] - The company's net profit for the first half of 2025 was 17,252,766.67 yuan, with a legal surplus reserve of 1,725,276.67 yuan, resulting in a distributable profit of 286,498,152.85 yuan as of June 30, 2025 [1] - The proposed cash dividend is 0.07 yuan per 10 shares, totaling 1,420,711.93 yuan, with no stock dividends or capital reserve transfers planned [2] Group 2 - The profit distribution plan complies with relevant regulations and considers the company's operating performance, cash flow, and shareholder returns, ensuring legality and reasonableness [2] - The company will adjust the distribution amount if there are changes in the total share capital, maintaining the distribution ratio [2]
华业香料: 关于2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-26 18:04
Group 1 - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, totaling 3,739,900 RMB, based on a total share capital of 74,798,000 shares [1][2] - The profit distribution proposal was approved in the fifth board meeting and will be submitted to the second extraordinary general meeting of shareholders for approval [1][2] - As of June 30, 2025, the company's net profit is 20,996,451.02 RMB, with undistributed profits of 228,712,462.72 RMB in the consolidated financial statements and 226,424,953.25 RMB in the parent company financial statements [1][2] Group 2 - The cash dividend plan is in compliance with relevant regulations and considers industry conditions, company performance, future development plans, and shareholder returns [2] - The proposal is subject to approval by the shareholders' meeting, indicating a level of uncertainty regarding its implementation [2]
双环传动: 2025年半年度利润分配预案
Zheng Quan Zhi Xing· 2025-08-26 16:23
Group 1 - The company held its seventh board meeting on August 25, 2025, where the 2025 semi-annual profit distribution plan was approved, pending approval from the second extraordinary general meeting of shareholders in 2025 [1][2] - For the first half of 2025, the company reported a net profit attributable to shareholders of 577,148,322.58 yuan, with the parent company's net profit also noted [1] - The profit distribution plan proposes a cash dividend of 1.80 yuan (including tax) for every 10 shares, with no bonus shares or capital reserve transfers [1][2] Group 2 - The profit distribution plan will be adjusted if there are changes in the total share capital before the implementation of the equity distribution, maintaining the distribution ratio while adjusting the total amount [2] - The rationale for the cash dividend plan considers industry characteristics, development stage, operational model, profitability, debt repayment capacity, and future funding needs, ensuring compliance with relevant regulations and company bylaws [2]
神宇股份: 关于2025年中期分红方案的公告
Zheng Quan Zhi Xing· 2025-08-26 16:23
Core Viewpoint - The company has announced its 2025 interim cash dividend plan, aiming to enhance investor returns and align with its operational performance [2][3][5]. Summary by Sections 1. Basic Information of the Dividend Plan - The company reported a net profit of 32,336,516.91 yuan for the first half of 2025, with a consolidated net profit attributable to shareholders of 33,445,370.92 yuan. The undistributed profits as of June 30, 2025, amounted to 417,495,692.79 yuan (unaudited) [2]. 2. Reasonableness of the Dividend - The proposed interim cash dividend plan is set to distribute a total of 7,061,055.04 yuan (including tax) based on the total shares of 179,430,526, excluding 2,904,150 shares repurchased. The plan adheres to the company's articles of association, which stipulate that cash dividends should not be less than 20% of the distributable profits for the year [3][4]. 3. Approval Process for the Dividend - The dividend plan was approved in meetings held on March 26, 2025, and May 8, 2025, and does not require further shareholder approval as it is based on prior authorizations [4][5]. 4. Opinions from the Board and Supervisory Committee - The board believes that the interim dividend plan is beneficial for investor returns, aligns with the company's development strategy, and does not harm the interests of minority shareholders. The supervisory committee concurs, stating that the plan matches the company's operational performance and cash flow needs [5][6].
派瑞股份: 关于2025年度中期分红预案的公告
Zheng Quan Zhi Xing· 2025-08-26 13:13
Core Viewpoint - The company has announced a mid-term dividend plan for 2025, reflecting its commitment to enhancing shareholder returns and confidence in future growth [1][2]. Group 1: Dividend Plan Details - The company reported a net profit attributable to shareholders of 30,125,099.61 yuan for the first half of 2025, with total distributable profits of 371,367,723.36 yuan as per the lower of consolidated and parent company statements [1]. - The proposed dividend is set at 1.00 yuan per 10 shares, based on a total share capital of 320,000,000 shares, with adjustments to be made to maintain the total cash distribution [2]. Group 2: Legal and Compliance Aspects - The mid-term dividend plan complies with relevant laws, including the Company Law and the company's articles of association, ensuring no harm to minority shareholders [3]. - The plan was reviewed and approved by the Audit Committee, Independent Directors, Board of Directors, and Supervisory Board, confirming its legality and alignment with the company's strategic goals [4][5].
赛托生物: 关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-25 16:42
Group 1 - The company reported a net profit attributable to ordinary shareholders of -52,687,137.35 yuan for the first half of 2025, while the parent company achieved a net profit of 2,477,250.60 yuan [1] - As of June 30, 2025, the cumulative net profit available for distribution to investors in the consolidated financial statements was 224,112,175.52 yuan [1] - The proposed profit distribution plan is to distribute 1.18 yuan per share (including tax) to all shareholders based on the total share capital of 189,702,126 shares, with no bonus shares or capital reserve conversion [2] Group 2 - The profit distribution plan complies with relevant regulations including the Company Law and accounting standards, ensuring legality, compliance, and reasonableness [2] - The implementation of the profit distribution plan is subject to approval at the company's first extraordinary general meeting of 2025, indicating a level of uncertainty [2]