利润分配
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美的集团: 关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 18:21
Core Viewpoint - The company has proposed a mid-term profit distribution plan for 2025, which includes a cash dividend of 5 yuan per 10 shares, pending approval from the shareholders' meeting [1][2][5]. Summary by Sections 1. Approval Process - The profit distribution plan was approved by the company's board of directors on August 29, 2025, and is subject to approval at the second extraordinary shareholders' meeting of 2025 [1][4]. 2. Financial Performance - The net profit attributable to shareholders for the first half of 2025 is 35,653,818,000 yuan, with 26,714,435,000 yuan already distributed, leaving a distributable profit of 9,168,025,000 yuan for the parent company [1][2]. 3. Cash Dividend Details - The proposed cash dividend totals 3,798,376,386.50 yuan, representing 16.92% of the net profit attributable to shareholders [2][4]. - The total number of shares for the dividend calculation is based on 7,596,752,773 shares, with a cash distribution of 5 yuan per 10 shares [2][3]. 4. Share Buyback - The company completed a share buyback in June 2025, canceling 11,090,741 shares at a total cost of 602,217,450 yuan, which is included in the cash dividend calculation [2][4]. 5. Compliance and Governance - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, ensuring it aligns with the company's profit distribution policy and shareholder return strategy [3][5].
宇瞳光学: 关于公司2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The company Dongguan Yutong Optical Technology Co., Ltd. announced its profit distribution plan for the first half of 2025, which will be submitted for approval at the upcoming shareholders' meeting [1][2] - For the first half of 2025, the company reported a net profit attributable to shareholders of 107,548,714.45 yuan, with the parent company achieving a net profit of 113,924,807.57 yuan [1] - As of June 30, 2025, the accumulated undistributed profits of the parent company amounted to 773,459,718.25 yuan, while the consolidated undistributed profits stood at 1,242,827,993.18 yuan [1] Group 2 - The proposed cash dividend distribution totals 18,550,274.05 yuan (including tax), based on a total share capital of 374,118,981 shares, excluding 3,113,500 shares held in the company's repurchase account [1][2] - The distribution plan is deemed reasonable and compliant with relevant laws and regulations, considering the company's operational needs and long-term development [2] - Both the board of directors and the supervisory board have approved the profit distribution proposal, which will be presented at the second extraordinary general meeting of shareholders in 2025 [2]
科伦药业: 关于公司2025年度中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
证券代码:002422 证券简称:科伦药业 公告编号:2025-063 四川科伦药业股份有限公司 关于公司 2025 年度中期利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 四川科伦药业股份有限公司(以下简称"公司")于 2025 年 8 月 27 日召开 第八届董事会第八次会议、第八届监事会第七次会议审议通过了《关于公司 2025 年度中期利润分配预案的议案》。现将相关情况公告如下: 二、利润分配方案的合法性、合规性和合理性 本次利润分配预案符合《公司法》《上市公司监管指引第 3 号——上市公司 现金分红》《公司章程》及《未来三年股东回报规划(2024-2026)》等规定, 符合公司确定的利润分配政策、股东回报规划,该方案合法、合规。本次利润分 配预案充分考虑了公司 2025 年半年度盈利状况、公司未来发展资金需求以及股 东投资回报等综合因素,符合公司和全体股东的利益,具备合理性。该分配方案 的实施不会对公司日常经营造成不良影响。 三、履行决策程序情况及意见 (一)董事会审议程序 对,0 票弃权审议通过了《关于公司 2025 年度中期利润 ...
皓元医药: 上海皓元医药股份有限公司关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Profit Distribution Plan - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 212,098,765 shares as of August 27, 2025, resulting in a total cash dividend of approximately 151,761,472.63 RMB, which represents 11.18% of the undistributed profits as of June 30, 2025 [1][2][3] Legal and Compliance - The profit distribution plan has been approved in previous board meetings and complies with relevant laws and regulations, including the Company Law of the People's Republic of China and the guidelines for cash dividends for listed companies [2][3] Decision-Making Process - The company’s board of directors has the authority to decide on the profit distribution plan without needing to submit it to the shareholders' meeting, as it falls within the decision-making powers granted by the shareholders [3]
海天味业: 海天味业2025年中期利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The company, Foshan Haitian Flavoring and Food Co., Ltd., announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 2.60 RMB per 10 shares (including tax) [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's unaudited retained earnings amounted to 7,061,467,368.50 RMB. The board of directors resolved to distribute profits based on the total share capital registered on the dividend distribution date, excluding shares in the company's repurchase account [1]. - The total number of shares eligible for the cash dividend distribution is 5,841,535,453 shares, after excluding 10,289,491 shares held in the repurchase account. The total cash dividend to be distributed is 1,518,799,217.78 RMB (including tax), which represents approximately 38.80% of the net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The company held its annual general meeting on May 9, 2025, where it authorized the board of directors to determine the mid-term dividend plan, ensuring that the necessary conditions and limits for the distribution are met [2]. - The board meeting was convened to review and approve the profit distribution plan, and the board was authorized to decide on the payment date and other necessary matters for the smooth implementation of the mid-term profit distribution [2]. Supervisory Board Opinion - The supervisory board agreed with the profit distribution proposal, considering the long-term interests of the company and its shareholders, and emphasized sharing the operational development results with investors [3].
大秦铁路: 大秦铁路2025年半年度利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
股票代码:601006 股票简称:大秦铁路 公告编号:临2025-056 大秦铁路股份有限公司 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。 ● 每股分配比例:2025 年半年度每股派发现金股利 0.08 元(含税)。 ● 公司 2025 年半年度利润分配以实施权益分派股权登记日的总股本为基 数,具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公 司总股本如发生变动,公司拟维持上述现金股利分配总额不变,最终以权益分派 股权登记日的总股本为基数,相应调整每股现金股利金额。 二、本年度现金分红比例低于 30%的情况说明 不适用 三、上市公司母公司报表未分配利润为负但合并报表未分配利润为正的情 况说明 第十三次会议,审议通过《关于大秦铁路股份有限公司 2025 年半年度利润分配 方案的议案》。现将相关情况公告如下: 一、利润分配方案内容 (一)利润分配方案的具体内容 公司2025年半年度利润分配方案如下: 以 2025 年 6 月 30 日公司总股本 20,147,177,716 股为基数,按照每股 0.08 ...
安克创新: 关于公司2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 7.00 RMB per 10 shares, amounting to a total distribution of approximately 375.31 million RMB, representing 32.16% of the net profit attributable to shareholders for the first half of 2025 [1][2][3] Summary by Sections 1. Profit Distribution Plan - The company achieved a net profit of approximately 1.17 billion RMB for the first half of 2025, with a total distributable profit of about 3.41 billion RMB as of June 30, 2025 [1] - The proposed cash dividend is based on a total share capital of 536,157,605 shares, with a total expected cash distribution of 375,310,323.50 RMB (including tax) [2] - The distribution plan does not include stock dividends or capital reserve transfers to share capital [2] 2. Legality and Compliance - The profit distribution plan complies with relevant regulations, including the "Guidelines for Cash Dividends of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange" [2] - The plan is designed to ensure that all shareholders can share in the company's operational achievements while aligning with the company's performance and future development [2][3] 3. Board Approval and Considerations - The profit distribution plan was approved by the company's board of directors and is within the authorization granted at the 2024 annual shareholders' meeting [3] - The board believes the plan meets legal requirements and does not harm the interests of the company or its shareholders, considering the company's operational status and future business development [3] 4. Other Notes - The profit distribution plan is expected to have no significant impact on the company's cash flow or normal operations [3]
绿色动力: 2025年中期利润分配方案公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The company plans to distribute a cash dividend of 0.1 RMB per share, amounting to a total of approximately 139.35 million RMB, which represents 36.94% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Summary by Sections Profit Distribution Plan - The company has a total undistributed profit of 2.332 billion RMB as of June 30, 2025, and aims to implement a profit distribution to enhance investor satisfaction and maintain continuous cash dividends [1]. - The cash dividend distribution will be based on the total share capital on the record date for the rights distribution, with the specific date to be announced later [1]. - If there are changes in the total share capital due to convertible bonds or other factors before the record date, the company will maintain the per-share distribution amount but adjust the total distribution accordingly [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during a meeting on August 28, 2025, with unanimous support [2]. - The supervisory board has also agreed that the profit distribution plan aligns with the long-term interests of the company and its shareholders, complying with relevant laws and regulations [2].
嘉益股份: 关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The core viewpoint of the announcement is the proposed profit distribution plan for the first half of 2025, which aligns with the company's performance and growth [1][2][3] - The company achieved a net profit attributable to shareholders of 304,586,613.48 yuan for the first half of 2025, with undistributed profits amounting to 1,358,213,338.76 yuan as of June 30, 2025 [1][2] - The proposed distribution plan suggests a cash dividend of 10 yuan per 10 shares, totaling 47.75% of the net profit, with no stock dividends or capital reserve transfers [2][3] Group 2 - The profit distribution plan has been reviewed and approved by both the board of directors and the supervisory board, ensuring compliance with relevant laws and regulations [1][2] - The plan is designed to balance immediate shareholder interests with the company's long-term development needs, particularly considering the interests of minority shareholders [2][3] - The implementation of the profit distribution plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025, introducing a degree of uncertainty [3][4]
三花智控: 公司2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
证券代码:002050 证券简称:三花智控 公告编号:2025-084 浙江三花智能控制股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 截至本公告披露日,公司总股本为 4,208,925,935 股,公司回购专户中的股 份数量为 2,707,721 股。根据《公司法》的规定,上市公司通过回购专户持有的 本公司股份,不享有参与利润分配和资本公积金转增股本的权利。故本公告中 计算相关比例时,总股本均为剔除公司回购专户中的股份后剩余股份数,即 二、2025 年半年度利润分配预案的基本情况 审计)。 未分配利润 1,836,924,867.90 元,减去公司向全体股东支付的 2024 年度现金股利 金红利 1.20 元(含税),不送红股,不以资本公积金转增股本。合计派发 若在分配方案实施前公司总股本由于股份回购、股权激励行权、再融资新增 股份上市等原因而发生变化时,按照分配比例不变的原则对分配总额进行相应调 整。本次现金分红以人民币计值和宣布,其中 A 股股息以人民币支付,H 股股 息以港币支付。H 股股息以港元分派的实际金额按照公司 202 ...