证券代码：002053 证券简称：云南能投 公告编号：2025-106 云南能源投资股份有限公司监事会 本公司及监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。 一、监事会会议召开情况 云南能源投资股份有限公司（以下简称"公司"）监事会2025年第二次定期会议于2025 年8月11日以书面及邮件形式通知全体监事，于2025年8月20日下午2:00在公司四楼会议室 以现场结合通讯方式召开。会议应出席监事五人，实出席监事五人。监事会主席王青燕、 监事谭可、何金、李显芳现场出席，监事文春燕因工作原因以通讯方式参加本次会议。会 议由监事会主席王青燕女士主持，符合《中华人民共和国公司法》和《公司章程》的规定， 会议召开合法有效。 经审核，监事会认为董事会编制和审核《公司2025年半年度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 （二）会议以5票同意，0票反对，0票弃权，通过了《关于2025年半年度募集资金存 放、管理与使用情况的专项报告》。 经审核，监事会认为公司2025年半年 ...

Core Points - The company reported a slight decrease in revenue, with total operating income at approximately CNY 1.97 billion, reflecting a decrease of 0.07% compared to the same period last year [1] - The net profit attributable to shareholders decreased by 12.90%, with basic and diluted earnings per share both at CNY 0.27 [1] - The company plans to repurchase shares using its own funds and a special loan for share repurchase, with a total repurchase amount not less than CNY 176.84 million [4][5] Financial Performance - Total assets increased by 5.28% year-on-year, reaching approximately CNY 16.23 billion [2] - The company’s debt-to-asset ratio was reported at 59.82%, up from 57.76% at the end of the previous year [3] - The EBITDA interest coverage ratio was 6.20, indicating a slight improvement from 5.81 in the previous year [3] Shareholder Information - The largest shareholder, Zhongxing Group, holds 46.40% of the shares, while other significant shareholders include Lin Lairong and Liang Xinyu [2] - The company has a total of 44,786 shareholders as of the report date [2] - The company repurchased 18,214,400 shares, accounting for 1.21% of the total share capital, with a maximum transaction price of CNY 11.23 per share [4] Corporate Governance - The company appointed a new financial director, Zou Qingli, following the retirement of the previous financial director [9] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3] Strategic Developments - The company plans to simplify its cash dividend distribution conditions, increasing the proportion of profits distributed in cash from 20% to 40% [6] - The company terminated the investment agreement for the Yangzhong mineral processing and trading base project due to market changes and initiated the process to deregister its wholly-owned subsidiary involved in the project [10]

济南圣泉集团股份有限公司 未来三年（2025 年-2027 年）股东回报规划 二、股东分红回报规划的具体内容 （一）公司利润分配的形式 公司可以采取现金、股票或者现金与股票相结合的方式分配利润，且现金 方式优先于股票方式。公司具备现金分红条件的，应当采用现金分红进行利润 分配。 （二）公司利润分配的期间间隔 在当年实现的净利润为正数且当年末未分配利润为正数的情况下，公司应 当按年将可供分配的利润进行分配，公司董事会可根据公司当期的盈利规模、 现金流状况、发展阶段及资金需求状况，提议公司进行中期利润分配。 （三）公司进行现金分红的具体条件和比例 方式分配股利，每年以现金方式分配的利润不少于当年实现的可供分配利润的 利润的 30%。 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（2025 年修订）》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律法规的相关要求以及《公司章程》的相关规定，公司在充 分考虑公司实际经营情况及未来发展需要的基础上，制定了《济南圣泉集团股 份有限公司未来三年（2025 年-2027 年）股东回报规划》（以下简称"本规 划"），具体内容 ...

未来三年（2025-2027 年）股东分红回报规划 为进一步完善和健全科学、持续的公司分红机制，切实保护中小投资者合法权益。根据 《公司法》《上市公司监管指引第3号—上市公司现金分红》（证监会公告〔2025〕5号）等法 律法规及相关监管要求和《公司章程》的规定，公司制订了《未来三年（2025-2027年）股东 分红回报规划》（以下简称"本规划"）。具体内容如下： 引力传媒股份有限公司 三、规划的制定周期和调整机制 董事会根据公司正在实施的利润分配政策，结合公司具体经营情况、现金流量状况、发展阶 段及资金需求，充分考虑和听取股东（特别是公众投资者）、独立董事和监事会的意见后，制 定该时段的股东分红回报规划，提交公司董事会审议通过后报股东大会审议。 营状况发生较大变化，或现行的具体股东分红回报规划影响公司的可持续经营，确有必要对 股东分红回报规划进行调整的，公司可以重新制订股东分红回报规划。 四、未来三年（2025-2027年）股东分红回报规划 第 1 页 共 4 页 一、制定本规划考虑的因素 公司的利润分配着眼于公司的长远和可持续发展，在综合考虑企业盈利能力、经营发展 规划、股东分红回报、社会资金成本以及外部融 ...

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance transparency and sustainability in profit distribution, aiming to reward investors and promote long-term investment [1][2]. Group 1: Factors Considered in the Dividend Plan - The plan considers the company's long-term sustainable development, industry characteristics, operational conditions, strategic goals, social capital costs, external financing environment, and shareholder expectations [1]. - It aims to ensure continuity and stability in profit distribution policies while taking into account the company's profitability, cash flow, investment needs, debt repayment capacity, and financing environment [1]. Group 2: Principles of the Dividend Plan - The plan is formulated in compliance with relevant laws, regulations, and the company's articles of association, emphasizing a proactive, continuous, and stable profit distribution policy [2]. - The company will ensure that cash dividends distributed each year will not be less than 10% of the distributable profits for that year, with a cumulative distribution of at least 30% of the average annual distributable profits over the three years [2]. Group 3: Specific Dividend Return Plan for 2025-2027 - Since its listing in 2009, the company has distributed a total of 6.86 billion yuan in dividends, accounting for over 60% of the cumulative net profit attributable to shareholders [2]. - The board will propose specific annual dividend ratios based on the company's annual profit and future funding plans [2]. Group 4: Cash Dividend Distribution Conditions - The board must carefully consider the timing, conditions, and minimum ratios for cash dividends, ensuring that the interests of minority shareholders are protected [3]. - Different cash dividend policies will be applied based on the company's development stage and major capital expenditure arrangements, with minimum cash dividend ratios set at 80%, 40%, and 20% for various scenarios [3]. Group 5: Decision-Making Mechanism and Implementation - The plan will be reviewed and modified based on shareholder feedback, particularly from minority shareholders, to ensure the dividend distribution policy remains appropriate [4]. - The plan will take effect upon approval by the company's shareholders' meeting, with any modifications following the same process [5].

Group 1 - The company held its 12th meeting of the 10th Supervisory Board on August 15, 2025, with all four supervisors present, either in person or via remote voting [1][2] - The meeting approved several proposals unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various meeting rules [1][2] - A significant proposal regarding the company's dividend return plan for the next three years (2025-2027) was also passed unanimously [1][2] Group 2 - The proposals from the meeting, specifically those related to amendments and the dividend return plan, will be submitted for shareholder approval [2]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively reward investors and promote a long-term investment mindset [1][2]. Group 1: Principles and Considerations - The planning is in accordance with relevant laws, regulations, and the company's articles of association, emphasizing the importance of investor returns while balancing short-term profits and long-term development [1][2]. - The company aims for long-term sustainable development by analyzing operational realities, shareholder demands, social capital costs, and external financing environments to create a stable dividend return mechanism [2]. Group 2: Specific Shareholder Return Plan - The company will distribute profits through cash, stock, or a combination of both, with a preference for cash dividends when conditions allow [2][3]. - The company commits to distributing at least 30% of the average distributable profits over the last three years in cash after covering losses and required reserves [2][4]. Group 3: Profit Distribution Conditions - The company plans to conduct annual cash dividends post the annual shareholder meeting, with the possibility of mid-term dividends based on current profitability and cash flow [3][4]. - Specific cash dividend ratios are set based on the company's development stage and capital expenditure plans, with minimum cash dividend ratios of 80% for mature stages without major expenditures, 40% for mature stages with major expenditures, and 20% for growth stages with major expenditures [4]. Group 4: Decision Mechanism and Procedures - The profit distribution proposal will be communicated with independent directors and minority shareholders before board review, ensuring their opinions are considered [5]. - The board must obtain majority approval from all directors and independent directors for the profit distribution proposal, with a two-thirds majority required from shareholders for stock dividend proposals [5][6]. Group 5: Adjustment Mechanism - The company will consider adjustments to the profit distribution policy based on various factors, including shareholder opinions and significant changes in the external operating environment, ensuring compliance with regulatory requirements [7]. Group 6: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association, with the board responsible for interpretation [6].

烟台德邦科技股份有限公司 未来三年股东分红回报规划（2025 年-2027 年） 为进一步完善烟台德邦科技股份有限公司（以下简称"公司"）利润分配及 现金分红机制，保持利润分配政策的连续性和稳定性，加强投资者合理回报，充 分保障公司股东的合法权益，公司董事会根据《上海证券交易所科创板上市公司 自律监管指引第 1 号—规范运作》《上市公司监管指引第 3 号—上市公司现金 分红》等相关法规及《公司章程》的规定，结合公司实际情况，制定了《烟台德 邦科技股份有限公司未来三年股东分红回报规划（2025 年—2027 年）》（以下简 称"本规划"或"股东回报规划"），具体规划如下： 一、分红回报规划制定考虑因素 本规划的制定着眼于公司现阶段经营情况和可持续发展，在综合分析公司实 际情况、发展目标、股东意愿和要求、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、现金流量状况、发展阶段等情况，建立健全对投资者 持续、稳定的分红回报规划与机制，对公司股利分配做出制度安排，确保公司股 利分配政策的连续性和稳定性。 二、分红回报规划制定原则 公司在努力确保可持续发展的前提下，应充分重视对投资者合理、有效的投 资回报， ...

证券代码：603901 证券简称：永创智能 公告编号：2025-069 转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 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个别及连带责任。 杭州永创智能设备股份有限公司（以下简称"公司"）第五届监事会第二十 一次会议于 2025 年 8 月 15 日采用现场结合通讯方式召开，应出席监事 3 人， 实际出席会议监事 3 人，会议由公司监事会主席陈莉莉主持，符合《公司法》和 特此公告。 杭州永创智能设备股份有限公司监事会 《公司章程》的有关规定。 经公司监事审议，会议表决通过了如下议案： 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 议案事项的具体内容见公司于上海证券交易所网站（www.sse.com.cn）披露 的相关公告。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 议案事项的具体内容见公司于上海证券交易所网站（www.sse.com.cn）披露 的相关公告。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 议案事项的具体内容见公司于上海 ...

中农发种业集团股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为完善和健全股东回报机制，增加利润分配政策的透明度和可操作性，切实 加强投资者合理回报，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司监管指引第 3 号——上市公司现金分红》以及上海证券交易所《股票 上市规则》等相关规定，结合《公司章程》及公司实际情况，制定了《中农发种 业集团股份有限公司未来三年（2025-2027 年）股东分红回报规划）》（以下简 称"本规划"）。 一、本规划制定的主要考虑因素 公司制定本规划，着眼于长远利益和可持续发展，以股东利益最大化为公司 价值目标，综合考虑了保证投资者合理投资回报、公司发展战略、经营情况、外 部融资环境等因素，建立对投资者持续、稳定、科学的回报规划与机制，以保证 利润分配政策的连续性和稳定性。 二、本规划制定的原则 定性，符合法律、法规的相关规定。 短期利益及长远发展的关系，利润分配不得损害公司持续经营能力。 三、未来三年（2025-2027 年）具体股东回报规划 （一）在符合利润分配条件的情况下，原则上公司每年进行一次利润分配。 在条件允许的情况下，公司可进行中期利润 ...