Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to provide sustainable and reasonable returns to shareholders while ensuring long-term development and operational health [1][5]. Group 1: Factors Considered in the Plan - The plan considers long-term sustainable development, company strategy, actual operating conditions, future profitability, cash flow, shareholder returns, social capital costs, and external financing environment [1]. - The company aims to balance reasonable returns for shareholders with sustainable development, ensuring continuity and stability in profit distribution policies [1]. Group 2: Principles of the Plan - The plan adheres to relevant laws, regulations, and the company's articles of association, emphasizing reasonable returns for shareholders while considering the company's actual operating conditions [2]. - The company will listen to and consider the opinions of minority shareholders when formulating the dividend return plan [2]. Group 3: Specific Dividend Return Plan for 2025-2027 - The company may distribute profits in cash, stock, or a combination of both, prioritizing cash dividends when conditions are met, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [2][3]. - Cash dividends will only be implemented if the net profit after tax is positive, cash flow is sufficient, and it does not affect the company's ongoing operations [2]. - The company will adopt differentiated cash dividend policies based on industry characteristics, development stage, operating model, profitability, and major capital expenditure plans [2][3]. Group 4: Conditions for Stock Dividend Distribution - The company may propose stock dividends when operating conditions are good, and the board believes that stock dividends will benefit all shareholders, provided cash dividend conditions are met [3]. Group 5: Profit Distribution Timing and Decision-Making Process - The company aims to distribute profits at least once a year, with the possibility of mid-term distributions based on operational and funding needs [3]. - The decision-making process for profit distribution requires majority approval from the board and more than half of the independent directors, with shareholder meetings requiring two-thirds approval from attending shareholders [4]. Group 6: Adjustment Mechanism for the Dividend Return Plan - The company will consider various factors and shareholder opinions, especially from minority shareholders, to determine if adjustments to the profit distribution policy and the three-year shareholder return plan are necessary [5]. - Significant changes in the company's operating conditions or the impact of the current return plan on sustainable operations may lead to a re-evaluation and adjustment of the shareholder return plan [5].

Meeting Overview - The second meeting of the second board of directors of Shaanxi Yuanjie Semiconductor Technology Co., Ltd. was held on August 29, 2025, in a combined onsite and remote format, with all directors present and agreeing to waive the notice period [1][2]. Resolutions Passed - The board approved the "Shareholder Dividend Return Plan for the Next Three Years (2025-2027)" to enhance profit distribution policies and ensure transparency in decision-making, aiming to protect investors' rights [1][2]. - The "2025 Restricted Stock Incentive Plan (Draft)" was approved, designed to attract and retain talent while aligning the interests of shareholders, the company, and employees [2][3]. - The "Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan" was also approved, ensuring a comprehensive and operational framework for the incentive plan [4][5]. - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, which will be submitted for approval at the upcoming shareholder meeting [5]. - A third temporary shareholder meeting is scheduled for September 15, 2025, to discuss the aforementioned plans [5].

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [1][4]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for September 1, 2025, at 14:30 in Hangzhou, Zhejiang Province [1]. - The meeting will be presided over by Chairman Luo Bangyi, and attendance will be restricted to shareholders, board members, and invited personnel to maintain order [1][2]. Group 2: Proposals Overview - Proposal 1: The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board, and will amend the articles of association accordingly [4][5]. - Proposal 2: Amendments to the "Shareholder Meeting Rules" are proposed to further standardize company operations and protect shareholder rights [6]. - Proposal 3: The "Board Meeting Rules" will also be revised to enhance internal management [6]. - Proposal 4: The "Independent Director Work System" will be updated to align with regulatory changes [7]. - Proposal 5: The "Related Party Transaction Management System" will be revised to improve governance [9]. - Proposal 6: The "External Investment Management System" will be amended to ensure compliance with new regulations [10]. - Proposal 7: The "External Guarantee Management System" will be updated to enhance risk management [11]. - Proposal 8: The "Fundraising Management System" will be revised to ensure proper fund allocation [12]. - Proposal 9: The "Shareholder Meeting Network Voting Work System" will be updated to facilitate remote participation [13]. - Proposal 10: The "Auditor Selection System" will be revised to ensure transparency in auditor appointments [14]. - Proposal 11: The "Cumulative Voting System Implementation Rules" will be established to enhance shareholder participation [15]. - Proposal 12: The company plans to change its auditing firm to Zhonghui, ensuring independence and compliance with regulations [20][21]. Group 3: Dividend Policy - The company has developed a three-year shareholder return plan (2025-2027) to enhance transparency and decision-making regarding profit distribution [22]. - The plan emphasizes sustainable development, shareholder interests, and the need for a systematic approach to profit distribution [22][23]. - The company aims to distribute dividends at least once a year, with a minimum cash dividend of 20% of distributable profits, ensuring that shareholder returns are prioritized [24][25].

Group 1: Financial Performance and Strategy - The company's supply chain business gross margin increased in the first half of 2025 due to the continuous promotion of the "trade, industry, and technology integration" model, optimizing supply chain processes and enhancing cost control [2][3] - The company has maintained a stable dividend policy since its listing in December 2006, with cumulative cash dividends amounting to approximately CNY 4.811 billion, and plans to distribute cash dividends of no less than 40% of the distributable profits in the next three years [4] Group 2: Risk Management and Operational Strategy - The company primarily settles import and export trade in USD, and has implemented forward foreign exchange settlements to manage risks associated with exchange rate fluctuations [3] - The company is expanding its overseas production bases, focusing on key regions along the "Belt and Road" initiative, with a sufficient order backlog in its overseas factories [3][4] Group 3: Talent and Human Resources - The company faces a talent gap, particularly in international operations, and has initiated the "Golden Seed" talent program to recruit over 1,000 positions annually, focusing on international and high-potential talents [4] - The company has established the Guotai Innovation Design Center in Shanghai to attract high-end talent and support core business functions such as design research and product display [5] Group 4: Future Outlook and Investments - Future capital expenditures for the supply chain business will focus on expanding and constructing overseas production bases to support global supply chain integration [4] - The company will continue to concentrate on its core supply chain services, aiming to enhance operational capabilities and sustainable development [5]

Group 1: Report Overview - Reported company: Chahua Co., Ltd. [16] - Industry: Plastics [2] - Research date: August 26, 2025 [1] - Company representatives: Chen Youmei, Weng Linyan, Xiao Yang, Lin Jie [16] Group 2: Research Institutions - Participating institutions: Investors who participated in the company's 2025 semi - annual performance briefing through the Shanghai Stock Exchange Roadshow Center [2] - Type of reception object: Other [19] Group 3: Core Views - The company attaches importance to market value management, aiming to enhance the company's fundamental aspects and internal value [23] - In the first half of 2025, the company strengthened its product "going global" strategy, focusing on expanding the Southeast Asian regional market and achieving rapid growth in export sales [23] - The company will optimize internal training and talent recruitment systems to meet the needs of talent cultivation and human resource development [23] - The company's home plastic business adheres to channel expansion, and the electronic component distribution business has a good start [23][24] - The company has formulated a "Three - year (2025 - 2027) Shareholder Dividend Return Plan" and will implement the profit - distribution policy as required [24]

Group 1 - The company held its eighth board meeting on August 22, 2025, where it confirmed compliance with the conditions for issuing shares to specific targets [1][2] - The board approved the proposal for the 2025 annual issuance of shares to specific targets, which will involve issuing domestic listed RMB ordinary shares (A-shares) at a par value of RMB 1.00 per share [2][3] - The issuance will be conducted entirely through a specific target issuance method, with Shanghai Xiaoguang Intelligent Technology Co., Ltd. as the target for cash subscription [3][4] Group 2 - The pricing benchmark date for the issuance is the announcement date of the board's resolution, with the issuance price set at RMB 8.08 per share, not lower than 80% of the average trading price over the previous 20 trading days [3][4] - The total number of shares to be issued will not exceed 40 million shares and not be less than 32 million shares, accounting for no more than 30% of the company's total share capital prior to the issuance [4][5] - The funds raised from this issuance will not exceed RMB 323.2 million, and the net proceeds will be used entirely to supplement working capital [5][6] Group 3 - The board approved the feasibility analysis report for the use of funds raised from the issuance, confirming its alignment with the company's actual situation and development needs [8][9] - The board also approved the report on the use of previous fundraising, which was reviewed and verified by an independent auditor [9][10] - The board discussed measures to mitigate the dilution of immediate returns due to the issuance and received commitments from relevant parties to ensure these measures are implemented [10][11] Group 4 - The board approved the signing of a conditional share subscription agreement with the specific target, which constitutes a related party transaction [11][12] - The company plans to implement a shareholder return plan for the next three years (2025-2027) to ensure stable and continuous returns for investors [12][13] - The board proposed to authorize itself to handle all matters related to the issuance of shares to specific targets, including adjustments based on market conditions and regulatory requirements [13][14] Group 5 - The company will hold its fourth extraordinary general meeting of shareholders on September 10, 2025, to further discuss the approved proposals [15][16] - The board's resolutions will be valid for twelve months from the date of approval by the shareholders [14][17]

证券代码：600335 证券简称：国机汽车 公告编号：临 2025-19 号 国机汽车股份有限公司 第九届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 国机汽车股份有限公司（以下简称"公司"）第九届董事会第十二次会议通 知于 2025 年 8 月 20 日以电子邮件方式发出，会议于 2025 年 8 月 25 日下午以现 场和视频方式在公司五层会议室召开。 本次会议应出席董事 9 人，现场出席董事 6 人，视频出席董事 3 人，董事朱 峰先生、郭伟华先生、卢元林先生通过视频方式参会。本次会议由董事长戴旻先 生主持，公司监事及部分高级管理人员列席了会议，本次会议的召集和召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）公司 2025 年半年度报告及摘要 该议案已经公司第九届董事会审计与风险管理委员会审议通过，同意提交董 事会审议。 具体内容请详见刊载于上海证券交易所网站（www.sse.com.cn）的《公司 2025 年 ...

Group 1 - The company held its 22nd (temporary) meeting of the 9th Board of Directors on August 24, 2025, with all procedures complying with relevant laws and regulations [1] - The board approved the termination of the previous three-year shareholder dividend return plan for 2025-2027, with unanimous support from all nine directors [1][2] - The new shareholder dividend return plan will be submitted for review at the company's first temporary shareholders' meeting in 2025 [2] Group 2 - The detailed content of the new shareholder dividend return plan is available in the designated information disclosure newspaper and website [2] - The meeting resolution was signed by the attending directors and stamped with the board seal [2]

Core Viewpoint - The company has established a three-year shareholder return plan for 2025-2027, focusing on sustainable development and stable profit distribution to enhance investor confidence and promote long-term investment [1][2]. Summary by Sections Factors Considered in Dividend Planning - The company aims for long-term sustainable growth while considering operational realities, shareholder preferences, and external financing conditions in its profit distribution arrangements [1]. Principles of Dividend Planning - The company prioritizes cash dividends while ensuring sustainable development and may consider other profit distribution methods [1]. Specific Dividend Plan for 2025-2027 - The company will distribute profits after reserving statutory and discretionary reserves, prioritizing cash dividends when conditions allow [1][2]. - Cash dividends will be distributed only if the company meets specific conditions, including positive distributable profits and sufficient cash flow [2]. Conditions for Cash Dividends - Cash dividends will be prioritized if the company has positive distributable profits, a standard audit report, and no significant cash expenditures planned [2][3]. Minimum Cash Dividend Proportion - The company will distribute at least 15% of the annual distributable profits in cash, with the specific percentage determined by the board based on profitability and future funding needs [3][4]. Stock Dividend Distribution Conditions - Stock dividends may be proposed if the company meets minimum cash dividend requirements and believes it benefits all shareholders [4]. Dividend Distribution Frequency - The company will conduct profit distributions annually, with the possibility of mid-term distributions based on profitability and funding needs [4][5]. Profit Distribution Plan Formulation - The board will propose the profit distribution plan based on company regulations, profitability, and shareholder return planning, requiring approval from the shareholders' meeting [5][6]. Profit Distribution Decision-Making Process - The profit distribution plan must be approved by a majority of the board and the shareholders' meeting, with provisions for facilitating participation from minority shareholders [5][6]. Profit Distribution Supervision Mechanism - The audit committee will monitor the execution of cash dividend policies and ensure compliance with decision-making procedures and information disclosure [6][7]. Information Disclosure on Profit Distribution - The company must disclose details about its cash dividend policy, including compliance with regulations, reasons for not distributing dividends, and measures to enhance investor returns [7]. Review Cycle for Dividend Return Planning - The company will review its shareholder return plan at least every three years, considering feedback from shareholders and independent directors for necessary adjustments [7].

河南明泰铝业股份有限公司 未来三年股东分红回报规划（2026 年-2028 年） 为积极回报投资者，根据《上市公司监管指引第 3 号——上市公司现金分红 （2025 年修订）》 （证监会公告[2025]5 号）及《公司章程》的有关规定，河南明 泰铝业股份有限公司（以下简称"公司"）董事会结合公司实际情况，制订了《河 南明泰铝业股份有限公司未来三年股东分红回报规划（2026-2028 年）》（以下简 称"分红回报规划"）。具体内容如下： 一、分红回报规划制定考虑因素 公司着眼于战略目标及未来可持续发展，综合考虑公司经营发展实际情况、 股东的要求和意愿、社会资金成本、外部融资环境、公司现金流量状况等因素， 对利润分配作出安排，以保证利润分配政策的连续性和稳定性。 二、分红回报规划制定原则 在符合国家相关法律法规及《公司章程》有关利润分配相关条款的前提下， 既要重视对投资者稳定的合理回报，同时兼顾本公司的实际经营情况和可持续发 展。本公司的利润分配不得超过累计可供分配利润的范围，亦不得损害本公司的 持续经营能力。 三、公司未来三年（2026 年-2028 年）的具体分红回报规划 公司可以采取现金、股票或者现金与股票 ...