Group 1 - The company, Anhui Huaye Fragrance Co., Ltd., plans to raise up to 113 million yuan through a simplified procedure to fund the first phase of a project aimed at producing 1,300 tons of fragrance annually [1] - The company specializes in the research, production, and sales of lactone series fragrances, which are widely used in food, beverages, daily chemicals, tobacco, and feed industries [1] - From 2022 to 2024, the company's revenue is projected to grow from 255 million yuan to 345 million yuan, with year-on-year growth rates of 3.42%, 5.72%, and 28.12% respectively [1] Group 2 - The company's debt-to-asset ratio is expected to decrease from 12.35% in 2022 to 10.49% in 2024, indicating an improvement in financial structure and risk resistance [1] - The company aims to enhance its supply capacity of lactone series fragrances and increase market share through the implementation of the fundraising project [2] - The global fragrance and flavor industry is projected to grow from approximately 30.6 billion USD in 2023 to 32.1 billion USD by 2025, indicating a favorable market environment for the company [2] Group 3 - The company has announced a dividend distribution plan for the next three years (2025-2027), with a minimum cash dividend ratio of 80% during mature stages without major capital expenditures [2] - The differentiated dividend policy is designed to enhance investor confidence and improve the company's market image and value [2] - This policy allows the company to flexibly allocate profits according to its actual situation while ensuring shareholder interests and meeting funding needs during different development stages [2]

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance transparency in profit distribution and protect investors' rights [2][3]. Group 1: Planning Considerations - The plan considers long-term sustainable development, shareholder demands, social capital costs, and external financing environments [2]. - The company aims to balance short-term and long-term interests of shareholders while ensuring a stable profit distribution policy [2]. Group 2: Distribution Principles - The plan will comply with national laws and regulations, ensuring continuous and stable profit distribution while considering the long-term interests of all shareholders [2][3]. - The company will seek input from shareholders, especially minority shareholders, independent directors, and supervisors during the decision-making process [2][3]. Group 3: Specific Dividend Return Plan (2025-2027) - The company will prioritize cash dividends, with a principle of distributing cash dividends at least once a year, subject to profitability and funding needs [3]. - The cash dividend proportion will vary based on the company's development stage and major capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [3][4]. Group 4: Conditions for Cash Dividends - Cash dividends can only be implemented if the following conditions are met: earnings per share of at least 0.1 yuan, a standard unqualified audit report, and no major investment plans or cash expenditures [4][5]. Group 5: Decision Mechanism and Procedures - The profit distribution proposal will be drafted based on the company's situation and funding needs, reviewed by the board and supervisory committee, and submitted for shareholder approval [5][6]. - Independent directors can express independent opinions on the cash dividend plan, and any non-accepted opinions must be disclosed [6]. Group 6: Adjustment Mechanism - The company will review the shareholder return plan every three years, considering previous execution and feedback from shareholders and independent directors [7]. - Any adjustments to the profit distribution policy must follow established procedures and receive approval from two-thirds of voting shareholders [6][7].

Group 1 - The core point of the announcement is that the controlling shareholder, Zhongxing Group, has pledged more than 5% of the company's total shares due to the issuance of exchangeable bonds and previous operational funding needs [1][2] - Zhongxing Group plans to issue exchangeable bonds with a face value of up to 1.35 billion RMB, which has been approved by the Shenzhen Stock Exchange [1][2] - As of the announcement date, the pledged shares account for 36.83% of the shares held by Zhongxing Group and its concerted parties, indicating that the risk is controllable and does not affect the company's operations or governance [2] Group 2 - The company has a total share capital of 1,508,021,588 shares [2] - The company confirms that the current business operations are normal and progressing steadily, with the controlling shareholder optimistic about the company's long-term development [2] - The company will continue to monitor the share pledge situation and fulfill its information disclosure obligations [2]

Core Viewpoint - The company is planning to issue shares through a simplified procedure to specific investors, which may dilute immediate returns for existing shareholders, and has proposed measures to mitigate this impact [4][6][12]. Group 1: Share Issuance and Financial Impact - The company intends to issue up to 19,900 million yuan in shares, which will increase the total share capital from 90,085,520 shares to 117,111,176 shares [5]. - The projected net profit for 2025 under three scenarios shows a potential decrease in basic earnings per share from 0.94 yuan to as low as 0.75 yuan due to the dilution effect [5][6]. - The company has committed to measures to ensure that the dilution of immediate returns is addressed, including enhancing the management of raised funds and accelerating project implementation [10][12]. Group 2: Shareholder Return Planning - The company has developed a three-year dividend return plan for 2025-2027, focusing on providing stable and reasonable returns to shareholders [13][14]. - The dividend distribution policy emphasizes that cash dividends should not exceed the cumulative distributable profits and must consider the company's operational needs [14][15]. - The company aims to distribute at least 10% of the annual distributable profits as cash dividends, with higher percentages for mature stages without significant capital expenditures [16][17]. Group 3: Previous Fund Utilization - The company reported that all previous fundraising has been fully utilized, with a total of 31,913.03 million yuan raised for various projects, including the construction of a new manufacturing facility [21][22]. - The actual investment in previous projects was 28,625.02 million yuan, with no significant deviations from the planned investment amounts [21][22]. - The company has established a robust management system for fundraising, ensuring compliance with regulations and effective use of funds [20][21].

浙江五洲新春集团股份有限公司 未来三年股东分红回报规划 （2025-2027 年） 为建立科学、持续、稳定的股东回报机制，增强利润分配政策透明度，给予 投资者稳定的分红回报，引导投资者树立长期投资和理性投资理念，浙江五洲新 春集团股份有限公司（以下简称"公司"）根据《上市公司监管指引第 3 号—上 市公司现金分红》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等法律法规和规范性文件要求，结合《公司章程》及公司实际情况，制定了《未 来三年股东分红回报规划（2025－2027 年）》（以下简称"本规划"）。 一、本规划的制定原则 公司董事会根据《公司章程》确定的利润分配政策制定规划，着眼于长远和 可持续发展，综合考虑公司的实际情况、发展目标，建立并实行对投资者持续、 稳定、科学的回报规划与机制，从而对股利分配作出制度性安排，以保证股利分 配政策的连续性和稳定性，充分维护公司股东依法享有的资产收益等权利。 二、公司制定本规划的考虑因素 公司实行连续、稳定、积极的利润分配政策，公司的利润分配应重视对投资 者的合理回报并兼顾公司的可持续发展，公司应在综合分析公司经营发展实际、 股东要求和意愿、社会资金成本 ...

证券代码：688378 证券简称：奥来德 公告编号：2025-037 吉林奥来德光电材料股份有限公司 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 吉林奥来德光电材料股份有限公司（以下简称"公司"）第五届董事会第十 三次会议于2025年6月13日在长春市高新开发区红旗大厦19层公司会议室以现场 结合通讯的方式召开。本次会议通知于2025年6月6日以专人送达等方式送达全体 董事。公司应参加董事共计9人，实际出席董事9人，会议由董事长轩景泉先生主 持，本次会议的召集、召开方式等符合《公司法》等法律法规、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司符合以简易程序向特定对象发行股票条件的议案》 本议案已经战略委员会/独立董事专门会议事先审议通过。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于公司2025年度以简易程序向特定对象发行股票方案的 议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 ...

河北科力汽车装备股份有限公司 上市后未来三年股东分红回报规划 河北科力汽车装备股份有限公司 为了明确河北科力汽车装备股份有限公司（以下简称"公司"）首次公开发 行股票上市后对新老股东权益分红的回报，进一步细化《河北科力汽车装备股份 有限公司章程》（以下简称"《公司章程》"）中关于股利分配原则的条款，增 加股利分配决策透明度和可操作性，便于股东对公司经营和分配进行监督，根据 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指引第3 号——上市公司现金分红》及《深圳证券交易所上市公司自律监管指引第2号— —创业板上市公司规范运作》等有关规定的要求，公司特制定首次公开发行股票 并上市后未来三年股东分红回报规划（2024年—2026年，以下简称"本规划"）， 自公司首次公开发行股票并上市当年开始实施。具体内容如下： 一、本规划制定的基本原则 公司实行持续稳定的利润分配政策，公司利润分配应重视对投资者的合理投 资回报，并兼顾公司的可持续发展，且不得违反中国证监会和深圳证券交易所的 有关规定。 公司充分考虑对投资者的回报，在制定利润分配方案时以母公司报表中可供 分配利润为依据；同时，为避免出现超分配的情况， ...

证券代码：301552 证券简称：科力装备 公告编号：2025-019 河北科力汽车装备股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会。 统向全体股东提供网络形式的投票平台，股权登记日登记在册的公司股东可以 在网络投票时间内通过上述系统行使表决权。 决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开方式：本次股东大会采用现场投票与网络投票相结合的方 式。 公司第二届董事会第十九次会议审议通过《关于召开 2025 年第一次临时股 东大会的议案》，决定召开公司 2025 年第一次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会的召集、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》等相关规定。 （四）会议召开的日期、时间： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 6 月 30 日 （2）通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.c ...

证券代码：300190 证券简称：维尔利 公告编号：2025-053 债券代码：123049 债券简称：维尔转债 维尔利环保科技集团股份有限公司 本公司董事会及董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性负个别及连带责任。 维尔利环保科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日以电子邮件的方式向公司全体董事发出《维尔利环保科技集团股份有限公司第 五届董事会第四十八次会议通知》；2025 年 6 月 11 日，公司第五届董事会第四 十八次会议（以下简称"本次会议"）以通讯方式召开。会议应出席董事 9 名， 实际出席董事 9 名，会议由董事长李月中先生主持；本次会议召开符合《中华人 民共和国公司法》等法律、行政法规和部门规章以及《维尔利环保科技集团股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，作出的决议合法、 有效。 本次会议以投票方式审议通过了以下议案： 一、审议通过《关于公司董事会换届选举暨提名第六届董事会非独立董事候 选人的议案》 鉴于公司第五届董事会任期即将届满，为顺利完成董事会换届选举，根据《公 司法》《公司章程 ...

蒙草生态（300355）公告，公司制定未来三年(2025-2027年)股东分红回报规划。公司实行连续、稳定的 利润分配政策，制定股东分红回报规划应充分考虑公司未来发展战略规划、实际经营情况、外部融资环 境等因素。公司利润分配形式包括现金、股票、现金股票相结合及其他合法方式。如具备现金分红条件 的，应优先采取现金分红的利润分配形式。公司每年以现金方式分配的利润不少于当年实现的可分配利 润的百分之二十。 ...