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 ...

证券代码：601677 证券简称：明泰铝业 公告编号：临 2025-046 河南明泰铝业股份有限公司 第七届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 河南明泰铝业股份有限公司(以下简称"公司")于 2025 年 8 月 12 日以电子 邮件和电话通知方式发出召开第七届董事会第三次会议的通知，并于 2025 年 8 月 22 日在公司会议室召开。会议以现场+通讯方式进行，会议应参加董事 9 名， 实参加董事 9 名，出席本次会议董事人数超过董事会成员半数，符合《中华人民 共和国公司法》和《河南明泰铝业股份有限公司章程》的有关规定，会议合法有 效。会议由董事长刘杰先生主持，公司部分高级管理人员列席了本次会议。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》。 本议案已经公司董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 公司拟在不影响本次募集资金投资计划的前提下，根据相关规定将暂时闲置 募集资金补充流 ...

Core Viewpoint - Changjiang Electric Power has announced a share buyback plan by its controlling shareholder, China Three Gorges Group, with a maximum investment of 8 billion yuan, marking the sixth buyback since its listing [1][2]. Group 1: Share Buyback Plan - The controlling shareholder plans to increase its stake in the company through the secondary market within the next 12 months, with a minimum of 4 billion yuan and a maximum of 8 billion yuan [1][2]. - The buyback methods include centralized bidding and block trading, funded by the shareholder's own and self-raised funds [1]. Group 2: Historical Performance - This is the sixth buyback plan since the company was listed, with previous buybacks occurring in 2006, 2009, 2012, 2016, and 2017 [2]. - Since its IPO on November 18, 2003, the stock price has shown a long-term upward trend, with a cumulative increase of over 15 times [2]. - The company has recorded positive returns in most years since its listing, with only slight declines in 2016 and 2022 [2]. Group 3: Recent Financial Performance - For the first half of 2025, the company reported a net profit of 12.984 billion yuan, a year-on-year increase of 14.22%, and total revenue of 36.587 billion yuan, up 5.02% year-on-year [4]. - Despite the overall market rising, the stock price has decreased by 2.59% this year, with a current market capitalization of 681.9 billion yuan [2]. Group 4: Dividend Policy - The company has announced a five-year dividend return plan, maintaining a payout ratio of no less than 70% of the net profit attributable to shareholders [5]. - The plan stipulates annual cash dividends based on the current year's profit, with the possibility of mid-term profit distribution under certain conditions [5].

宁波均普智能制造股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 公司采取现金、股票或者现金与股票相结合的方式或者其他法律、法规允许 的方式分配利润，并优先采用现金分红的利润分配方式。 （二）利润分配的间隔期间 在符合利润分配原则、保证公司正常经营和长远发展的前提下，公司原则上 每年进行一次现金分红，公司董事会可以根据公司的盈利状况及资金需求状况提 议公司进行中期现金分红。 （三）现金分配的条件 为进一步强化回报股东意识，健全利润分配制度，为股东提供持续、稳定、 合理的投资回报，根据《中华人民共和国公司法》《上市公司监管指引第 3 号— —上市公司现金分红》等法律法规及规范性文件和《宁波均普智能制造股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，结合宁波均普智能制造 股份有限公司（以下简称"公司"）的实际情况，公司制定了《未来三年（2025 年-2027 年）股东分红回报规划》（以下简称"本规划"）。 一、制定本规划考虑的因素 公司着眼于长远和可持续的发展，在综合分析企业经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素的基础上，充分考虑公司目前及未 来盈利规模、 ...

证券代码：603615 证券简称：茶花股份 公告编号：2025-035 茶花现代家居用品股份有限公司 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 茶花现代家居用品股份有限公司（以下简称"公司"）第五届监事会第四次 会议于 2025 年 8 月 22 日在福建省福州市晋安区鼓山镇蕉坑路 168 号公司会议室 以现场会议方式召开，本次会议通知已于 2025 年 8 月 12 日以专人送达、电子邮 件等方式送达给全体监事。本次会议由公司监事会主席李凯先生召集并主持，会 议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、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》的有关规定。 二、监事会会议审议情况 经审核，监事会认为，公司 2025 年半年度报告的编制和审议程序符合法律、 法规、 《公司章程》的各项规定。公司 2025 年半年度报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息能从各个方面真实地反映出 公司 2025 年半年度的经营管理和财务状况等事项 ...

Group 1 - The board of directors of Yunnan Energy Investment Co., Ltd. held its second regular meeting for 2025 on August 20, 2025, with all 9 directors present, complying with the Company Law and the Articles of Association [1] - The meeting approved the "2025 Half-Year Report and its Summary" with 9 votes in favor, 0 against, and 0 abstentions [1] - The financial information in the "2025 Half-Year Report" has been reviewed and approved by the company's audit committee [2] Group 2 - The board also approved the "Special Report on the Management and Use of Raised Funds for the First Half of 2025" with the same voting results [3] - The "Shareholder Dividend Return Plan for the Next Three Years (2025-2027)" was approved and will be submitted to the shareholders' meeting for further review [3] - The specific date for the shareholders' meeting will be announced later [3]