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奥来德: 关于调整2024年年度利润分配现金分红总额及资本公积转增股本总额的公告
Zheng Quan Zhi Xing· 2025-06-03 14:16
Core Viewpoint - The company, Jilin Aolide Optoelectronic Materials Co., Ltd., has announced adjustments to its 2024 annual profit distribution cash dividend total and capital reserve transfer to increase share capital total due to share repurchases [1][2][4]. Summary by Relevant Sections Cash Dividend Adjustment - The company plans to distribute a cash dividend of 2.5 yuan (including tax) per 10 shares, unchanged from previous announcements, while the total cash dividend amount has been adjusted from 51,760,037 yuan (including tax) to 51,413,795.25 yuan (including tax) [1][5]. Capital Reserve Transfer Adjustment - The company intends to transfer 2 shares for every 10 shares held from capital reserves, with the total number of shares to be transferred adjusted from 41,408,029 shares to 41,131,036 shares [1][5]. Reason for Adjustments - The adjustments are due to the company repurchasing 1,384,967 shares through the Shanghai Stock Exchange, resulting in a total of 2,493,040 shares in the repurchase account, which will not participate in the profit distribution and capital reserve transfer [2][4]. Total Share Capital and Distribution - As of the announcement date, the company's total share capital is 208,148,221 shares. After excluding the repurchased shares, the number of shares eligible for profit distribution is 205,655,181 shares [4][5]. - The cash dividend amount represents 56.85% of the company's net profit attributable to shareholders for the 2024 fiscal year [5].
惠泰医疗: 关于调整2024年度利润分配现金分红总额及资本公积转增股本总额的公告
Zheng Quan Zhi Xing· 2025-06-03 11:12
Core Viewpoint - Shenzhen Huatai Medical Devices Co., Ltd. has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve share increase total due to changes in its total share capital resulting from the completion of the third vesting period of the B-class restricted stock incentive plan [1][2][3] Group 1: Adjusted Profit Distribution and Capital Increase - The adjusted cash dividend distribution is set at RMB 17.50 per 10 shares (including tax) [1][3] - The total cash distribution amount is estimated to be RMB 170,189,064.50 (including tax), based on a total share capital of 97,250,894 shares [1][3][4] - The total capital reserve share increase is calculated to be 43,762,902 shares, increasing the total share capital to 141,013,796 shares [4] Group 2: Reasons for Adjustment - The adjustment is due to the issuance of an additional 168,938 shares following the completion of the third vesting period of the B-class restricted stock incentive plan [2][3] - The total share capital increased from 97,081,956 shares to 97,250,894 shares after the registration of the new shares on May 30, 2025 [2][3]
恒玄科技(上海)股份有限公司关于调整2024年度利润分配现金分红总额及资本公积转增股本总额的公告
Core Points - The company has adjusted its profit distribution plan for 2024, maintaining a cash dividend of 1.20 CNY per share while increasing the total cash dividend amount from 143,596,018.80 CNY to 143,675,436.00 CNY [2][7] - The company plans to increase its capital reserve by issuing 4 new shares for every 10 shares held, with the total number of shares to be issued adjusted from 47,865,340 to 47,891,812 [2][7] - The adjustments were made due to the completion of the first phase of the 2023 restricted stock incentive plan, which resulted in a decrease in the number of shares in the company's repurchase account [2][6][7] Profit Distribution and Capital Increase Plan - Prior to the adjustment, the company planned to distribute a cash dividend of 12 CNY per 10 shares, totaling 143,596,018.80 CNY, which accounted for 31.18% of the net profit attributable to shareholders for 2024 [3][7] - After the adjustment, the cash dividend remains at 12 CNY per 10 shares, with the total cash dividend now amounting to 143,675,436.00 CNY, representing 31.27% of the net profit for 2024 [7] - The total number of shares after the capital increase will rise to 167,937,371 shares [7] Shareholder Meeting - The annual shareholder meeting was held on May 29, 2025, where all proposed resolutions were approved, including the profit distribution and capital increase plan [10][12] - The meeting was conducted in compliance with legal and regulatory requirements, with all board members present [12][13] Stock Incentive Plan - The company completed the first phase of the 2023 restricted stock incentive plan, with a total of 66,181 shares being vested [17][26] - The shares for this incentive plan were sourced from shares repurchased from the secondary market, ensuring that the total share capital remains unchanged [25][26]
胜通能源股份有限公司 2024年年度权益分派实施公告
Core Viewpoint - The company has approved a profit distribution and capital reserve conversion plan for 2024, which involves no cash dividends or bonus shares, but a capital reserve conversion of 4 shares for every 10 shares held, increasing the total share capital from 201,600,000 shares to 282,240,000 shares [1][4][5]. Summary by Sections Approval of the Plan - The 2024 annual general meeting approved the profit distribution and capital reserve conversion plan, which will not distribute cash dividends or bonus shares [1][2]. - The total share capital remains unchanged at 201,600,000 shares from the time of the plan's disclosure until the implementation of the distribution [2]. Implementation Details - The implementation of the profit distribution and capital reserve conversion plan is consistent with the approved plan from the annual general meeting [2][4]. - The record date for the equity distribution is set for June 4, 2025, and the ex-dividend date is June 5, 2025 [6]. Distribution Method - The shares will be credited directly to shareholders' securities accounts on June 5, 2025, with fractional shares being distributed based on a specific sorting method [7]. - The newly converted shares will start trading on June 5, 2025 [8]. Financial Impact - After the capital reserve conversion, the diluted earnings per share for 2024 will be -0.0598 yuan [8].
伟测科技: 关于调整2024年度利润分配现金分红总额及资本公积转增股本总额的公告
Zheng Quan Zhi Xing· 2025-05-22 10:16
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].
智洋创新: 关于调整2024年度利润分配现金分红总额及资本公积转增股本总额的公告
Zheng Quan Zhi Xing· 2025-05-22 10:16
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].
乐鑫科技: 乐鑫科技关于调整2024年度利润分配现金分红总额及资本公积转增股本总额的公告
Zheng Quan Zhi Xing· 2025-05-20 12:06
Key Points - The company plans to distribute a cash dividend of 6 yuan per 10 shares for the fiscal year 2024, with the total cash dividend amount adjusted from 65,969,290.80 yuan to 66,753,437.40 yuan [1] - The company will also increase its capital reserve by converting 4 shares for every 10 shares held, with the total number of shares to be increased adjusted from 43,979,527 shares to 44,502,291 shares [1] - The adjustments are due to the completion of stock vesting for employees, resulting in a reduction of shares in the company's repurchase account from 2,251,613 shares to 944,702 shares [2] - After the adjustments, the total number of remaining shares will be 111,255,729 shares, leading to a total share capital of 156,702,722 shares post-conversion [3]
日联科技: 2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-05-09 08:50
Core Points - The company will hold its 2024 Annual General Meeting on May 16, 2025, to discuss various proposals including the annual report and financial statements [6][7][8] - The company reported a net profit of RMB 143.30 million for 2024, representing a year-on-year increase of 25.44% [16][32] - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares, totaling RMB 67.76 million, and to increase its share capital by 4.5 shares for every 10 shares held [12][13] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification [2][3] - The meeting will include a combination of on-site and online voting, with each share carrying one vote [8][9] - Proposals will be voted on in the order listed in the meeting notice, and attendees must adhere to speaking time limits [4][5] Financial Performance - The company achieved total revenue of RMB 739.50 million in 2024, up from RMB 587.39 million in 2023, marking a significant growth [32] - The total assets of the company as of December 31, 2024, amounted to RMB 3.64 billion, compared to RMB 3.57 billion in the previous year [33] - The company’s total liabilities increased to RMB 408.80 million from RMB 306.78 million year-on-year [33] Governance and Compliance - The board of directors held eight meetings in 2024, ensuring compliance with legal and regulatory requirements [17][29] - The supervisory board conducted six meetings, focusing on the oversight of financial operations and compliance with corporate governance [28][29] - The company plans to change its name to "Unicomp Technology Group Co., Ltd." to better reflect its growth and international strategy [14][16]
智洋创新科技股份有限公司 2024年度募集资金存放与使用情况的专项报告
Zheng Quan Ri Bao· 2025-04-26 00:29
Fundraising Overview - The company raised a total of RMB 435,416,006.56 through the issuance of 38,261,512 shares at a price of RMB 11.38 per share, with net proceeds after fees amounting to RMB 396,359,402.79 [1][2] - The actual usable funds after deducting underwriting and other issuance costs were RMB 378,305,888.60 [2] Fund Usage and Management - As of December 31, 2024, all fundraising projects have been completed, and any surplus funds were permanently allocated to supplement working capital [3][6] - The company adhered to regulatory requirements for managing and using the raised funds, with no violations reported [4][13] - The company established a tripartite supervision agreement with its underwriter and banks to ensure proper management of the funds [4] Fund Allocation and Surplus - The company used RMB 459.73 million of the excess funds to permanently supplement working capital, which is within the limit of 30% of the total excess funds [8][11] - By the end of 2024, all excess funds totaling RMB 2,867.20 million were permanently allocated to working capital [9] Financial Performance - The company reported a net profit of RMB 51,336,898.36 for the year 2024, with a proposed cash dividend of RMB 5.00 per 10 shares, totaling RMB 77,066,773.50 [20][21] - The total cash distribution and share buyback amounted to RMB 112,509,858.26, representing 219.16% of the net profit [21] Audit and Compliance - The company’s fundraising and usage report was verified by the accounting firm, which confirmed compliance with relevant regulations [14][15] - The company plans to continue its relationship with the auditing firm, Lixin, for the 2025 fiscal year [28][29] Stock Incentive Plan - The company adjusted the grant price for its 2023 stock incentive plan to RMB 7.88 per share following a cash dividend distribution [57][59]