利润分配

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ST东时: 2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-12 12:18
Group 1 - The company will hold a shareholders' meeting on May 20, 2025, at 14:30 in Beijing, with a registration date of May 12, 2025 [2][3] - The agenda includes reading the meeting notice, reviewing various proposals, and discussing the 2024 annual reports from the board and supervisory committee [2][4] - The company reported a net profit attributable to shareholders of -902.56 million yuan for 2024, with total assets decreasing by 16.75% to 400.80 billion yuan [5][6][9] Group 2 - The company plans to not distribute profits for the 2024 fiscal year, with retained earnings at 284.92 million yuan as of December 31, 2024 [9][10] - The company intends to appoint Beijing Dehao International Accounting Firm for the 2025 financial audit [10] - The company proposed to terminate the "Chongqing Oriental Fashion Driving Training Base Construction Project" due to prolonged non-use and financial pressures, with total investment in the project reaching 110.83 million yuan [11][22][23]
和林微纳: 2024年年度股东大会资料
Zheng Quan Zhi Xing· 2025-05-12 10:21
证券代码:688661 证券简称:和林微纳 苏州和林微纳科技股份有限公司 会议材料 二〇二五年五月 中国苏州 苏州和林微纳科技股份有限公司 2024 年年度股东大会会议资料 苏州和林微纳科技股份有限公司 为了维护苏州和林微纳科技股份有限公司(下称"公司")全体股东的合法 权益,确保股东大会的正常秩序,保证股东大会如期、顺利召开,根据《中华人 民共和国公司法》、 《中华人民共和国证券法》、 《上市公司股东大会规则》、 和林微纳科技股份有限公司章程》 (下称《公司章程》)以及《苏州和林微纳科技 股份有限公司股东大会议事规则》等有关规定,特制定本须知: 一、会议期间,全体出席人员应以维护股东的合法权益、保证大会的正常秩 序和议事效率为原则,认真履行法定义务,自觉遵守大会纪律,不得侵犯公司和 其他股东的合法权益,不得扰乱股东大会的正常召开秩序。 二、为保证股东大会的严肃性和正常秩序,切实维护与会股东的合法权益, 除出席会议的股东(包括股东代理人,下同)、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人员外,公司有权拒绝其他人员进入会场。 三、股东出席本次股东大会会议所产生的费用由其自行承担。本公司不向参 加股 ...
爱慕股份: 2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-12 09:16
目 录 爱慕股份有限公司 会议资料 二零二五年五月二十日 为了维护全体股东的合法权益,确保股东大会的正常秩序和议事效率,保证 大会的顺利进行,根据中国证监会发布的《上市公司股东大会规则》、 《爱慕股份 有限公司章程》(以下简称"《公司章程》")等的规定,特制定本须知,请出席会 议的全体人员自觉遵守。 一、本次会议会务处设在公司董事会办公室,负责会议的组织及相关会务工 作。 二、参加本次股东大会的 A 股股东为截至本次股东大会股权登记日收市后 在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东。参加现场 会议的股东或其授权代表(以下统称"股东")按规定出示本人有效身份证件或法 人单位证明以及授权委托书等相关证件资料,经律师验证合格后方可出席会议。 除出席会议的股东或股东代理人、公司董事、监事、高管人员、公司聘请的律师 等人员外,公司有权依法拒绝其他人员进入会场。 三、进入会场后,请将手机等通讯工具关闭或置于静音状态。 四、与会人员应自觉遵守会场秩序,对任何干扰股东大会召开或侵犯其他股 东权益的行为,工作人员有权予以制止并送有关部门查处。 五、出席会议的股东或股东代理人均依法享有发言权、质询权、表决权等 ...
中力股份: 浙江中力机械股份有限公司2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-05-12 08:17
证券代码:603194 证券简称:中力股份 浙江中力机械股份有限公司 浙江中力机械股份有限公司 2024年年度股东会 浙江中力机械股份有限公司 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保证股东 会的顺利进行,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股东会规则》以及《浙江中力机械股份有限公司章程》《浙江中力机械股份有限公 司股东会议事规则》等相关规定,浙江中力机械股份有限公司(以下简称"公司") 特制定本次股东会会议须知: 一、为确认出席股东会的股东或其代理人或其他出席者的出席资格,会议工作 人员将对出席会议者的身份进行必要的核对工作,请被核对者给予配合。 二、为保证本次股东会的严肃性和正常秩序,切实维护股东的合法权益,请出 席股东会的股东或其代理人或其他出席者准时到达会场签到确认参会资格。会议开 始后,会议登记应当终止,由会议主持人宣布现场出席会议的股东和代理人人数及 所持有的表决权数量。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务,不得侵犯公司 ...
股市必读:野马电池(605378)5月9日主力资金净流出101.9万元,占总成交额2.14%
Sou Hu Cai Jing· 2025-05-11 22:17
截至2025年5月9日收盘,野马电池(605378)报收于22.45元,下跌0.66%,换手率1.14%,成交量2.13万 手,成交额4766.8万元。 当日关注点 交易信息汇总 5月9日,野马电池的资金流向情况如下:主力资金净流出101.9万元,占总成交额2.14%;游资资金净流 出110.04万元,占总成交额2.31%;散户资金净流入211.95万元,占总成交额4.45%。 公司公告汇总 浙江野马电池股份有限公司计划于2025年5月19日在浙江省宁波市镇海区骆驼街道荣吉路818号公司会议 室召开2024年年度股东大会。会议将审议以下议案:董事会工作报告、监事会工作报告、财务决算报 告、年度报告及其摘要、利润分配及资本公积金转增股本方案、续聘会计师事务所、修订公司章程和独 立董事述职报告。 2024年,浙江野马电池股份有限公司实现了显著的业绩增长。公司营业收入达到129,864.29万元,同比 增长30.27%;归属于上市公司股东的净利润为15,277.51万元,同比增长44.76%。此外,公司总资产为 162,934.43万元,同比增长3.96%。尽管经营活动产生的现金流量净额为8,070.24万元,较上 ...
金宏气体: 金宏气体:关于2024年年度利润分配方案调整总股本及对应分配总额的公告
Zheng Quan Zhi Xing· 2025-05-11 09:08
Core Viewpoint - The company has adjusted its 2024 annual profit distribution plan, maintaining a cash dividend of 1.00 yuan per 10 shares while modifying the total share capital and corresponding distribution amount due to changes in share count from convertible bond conversions and share buybacks [1][4][5] Summary by Sections Profit Distribution Adjustment - The profit distribution for 2024 will be based on the total share capital after deducting shares held in the company's repurchase account, with a cash dividend of 1.00 yuan per 10 shares remaining unchanged [1][2] - The total share capital has been adjusted from 481,977,235 shares to 481,977,391 shares, resulting in a revised total cash dividend amount of 47,714,739.50 yuan (including tax) [1][4] Reasons for Adjustment - The adjustment is due to changes in the number of shares eligible for distribution caused by the conversion of convertible bonds and the implementation of a share buyback plan [1][3] Share Buyback and Convertible Bonds - The company completed a share buyback of 2,465,747 shares on February 12, 2025, with a total of 4,829,996 shares in the repurchase account as of the announcement date [3][4] - The convertible bonds entered the conversion period on January 21, 2024, with a total of 156 shares converted by May 8, 2025 [3]
海波重科: 2024年年度利润分配实施公告
Zheng Quan Zhi Xing· 2025-05-11 08:10
Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.00 yuan per 10 shares for all shareholders, totaling approximately 19.79 million yuan, excluding shares held in the repurchase account [1][2][3]. Profit Distribution Plan - The total share capital for the profit distribution is calculated as 197,878,527 shares after excluding 2,522,200 shares held in the repurchase account [1][2]. - The cash dividend per share is calculated as 0.999955 yuan, with specific tax implications for different types of shareholders [4][5]. - The record date for the profit distribution is set for May 19, 2025, and the ex-dividend date is May 20, 2025 [5]. Shareholder Rights - Shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, by the record date will be eligible for the profit distribution [5][6]. - The company emphasizes that the cash dividend total remains fixed, and any changes in total share capital due to new shares or convertible bonds will adjust the distribution ratio accordingly [2][3].
德尔未来: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-09 12:19
Core Points - Der Future Science & Technology Holding Group Co., Ltd. is established as a joint-stock company in accordance with relevant Chinese laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares in October 2011 and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 797,282,881 [2] Company Overview - The company is located in Suzhou, Jiangsu Province, and focuses on the development and operation of the home furnishing and new materials industries [3] - The business scope includes research, design, production, and sales of smart home products, graphene-related products, and technology development in the fields of internet information technology and e-commerce [3] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 797,282,881, all of which are ordinary shares [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and transfer their shares [8][9] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [11] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [45] - Shareholder meetings must be conducted in accordance with legal and regulatory requirements, and the company must provide necessary facilities for shareholders to participate [46][83] Decision-Making and Voting - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [78][80] - Shareholders must disclose any related party transactions and abstain from voting on such matters [82][29]
正帆科技: 国泰海通证券股份有限公司关于上海正帆科技股份有限公司涉及利润分配的临时受托管理事务报告
Zheng Quan Zhi Xing· 2025-05-09 10:17
Profit Distribution Matters - The company plans to distribute a cash dividend of 2.80 yuan (including tax) for every 10 shares to all shareholders, amounting to a total cash dividend of 81,784,031.28 yuan (including tax) based on a total share capital of 292,085,826 shares as of the announcement date [1][2] - The company reported a net profit attributable to shareholders of 527,748,576.32 yuan for the fiscal year 2024, with retained earnings of 1,055,820,501.18 yuan as of December 31, 2024 [1][2] Board Approval and Future Adjustments - The profit distribution proposal was approved in meetings held on April 28, 2025, by both the Board of Directors and the Supervisory Board, and it will be submitted for approval at the 2024 annual general meeting [2] - Any changes in total share capital due to convertible bond conversions, share buybacks, or other corporate actions will result in adjustments to the per-share distribution ratio while maintaining the total distribution amount [2] Impact Analysis - The profit distribution plan considers the company's current development stage and future funding needs, indicating it will not significantly impact the company's operating cash flow or long-term development [2] - The proposal complies with relevant laws and regulations, ensuring it does not adversely affect the safety of bond principal and interest payments or the company's debt repayment capacity [2][3]
德邦股份: 德邦物流股份有限公司2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-05-09 09:23
德邦物流股份有限公司 会议资料 分项议案五: 回购股份的用途、数量、占公司总股本的比例、资金总额 ...... 11 德邦物流股份有限公司 会议须知 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保证股 东会的顺利进行,根据中国证券监督管理委员会《上市公司股东会规则》《德邦 物流股份有限公司章程》的有关规定,特制定会议须知如下,望出席股东会的全 体人员遵守执行: 会议议程 会议时间:2025 年 5 月 16 日 14:30 一、股东参加股东会,应当认真履行其法定义务,不得侵犯其他股东的权益; 二、股东会期间,全体出席人员应以维护股东的合法权益、确保股东会正常 秩序和议事效率为原则,认真履行法定职责; 三、出席股东会的股东依法享有发言权、质询权、表决权等各项权利,股东 要求发言时不得打断会议报告人的报告或其他股东的发言,股东要求发言时请先 举手示意; 四、在会议集中审议议案过程中,股东按会议主持人指定的顺序发言和提问, 建议每位股东发言时间不超过 3 分钟,同一股东发言不超过两次,发言内容不超 出本次会议范围; 五、任何人不得扰乱股东会的正常秩序和会议程序,会议期间请关闭手机或 将其调至振动状态 ...