Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to protect the legitimate rights and interests of small and medium investors while ensuring continuous and stable profit distribution policies [1] Profit Distribution and Cash Dividend Policy - The company emphasizes reasonable returns to investors and aims for a continuous and stable profit distribution policy that considers sustainable development [2] - Profit distribution can be in cash, stock, or a combination, with a preference for cash dividends when conditions allow [2][3] - The company will prioritize cash dividends if there are no major investment plans or significant cash expenditures [2][4] - The company’s profit distribution must not exceed the cumulative distributable profit and should not harm its ongoing operational capacity [2] Annual Profit Allocation - The annual after-tax profit distribution follows a specific order: covering previous losses, allocating statutory reserve funds, discretionary reserve funds, and paying ordinary stock dividends [2][3] - The statutory reserve fund is set at 10% of after-tax profits until it reaches 50% of the registered capital [2] Cash Dividend Proportions - For mature companies without major expenditures, cash dividends should constitute at least 80% of the profit distribution [3] - For mature companies with significant expenditures, this proportion should be at least 40% [3] - For growth-stage companies with major expenditures, the cash dividend proportion should be at least 20% [3] Conditions for Not Distributing Cash Dividends - The company may refrain from cash dividends under certain conditions, such as planned investments exceeding 50% of net assets or total assets, negative net cash flow, or a net asset return rate below 6% [4][5] Cash Dividend Policy Goals - The company aims to distribute at least 20% of the annual distributable profit in cash and a cumulative total of at least 30% of the average annual distributable profit over three consecutive years [5][6] Shareholder Return Planning - The board should focus on long-term sustainable development and establish a three-year dividend plan, which will be evaluated every three years [6][7] Dividend Decision-Making Mechanism - The board must propose a profit distribution plan that requires majority approval and independent director consent, ensuring thorough discussion with shareholders, especially minority shareholders [7][8] Supervision and Disclosure - The audit committee will supervise the execution of cash dividend policies and ensure compliance with decision-making procedures and information disclosure [9] - The company must disclose detailed information about its cash dividend policy and shareholder return planning in its annual report [9][10]

Group 1 - The company will hold a shareholder meeting on September 15, 2025, to discuss various proposals, including the issuance of A-shares to specific targets and the future three-year shareholder return plan [2][4][11] - The voting method for the meeting will combine on-site and online voting, with specific time slots for each [1][2] - The company has outlined the procedures for shareholders to participate in the voting process, including the use of the Shanghai Stock Exchange's online voting system [1][6][10] Group 2 - The agenda includes proposals for the issuance of A-shares, feasibility analysis of the raised funds, and commitments regarding shareholder returns [2][4][11] - The company will also address the previous fundraising usage report and the allocation of new funds towards technology innovation [5][11] - The meeting will allow shareholders to authorize the board to handle matters related to the stock issuance [4][11]

Core Viewpoint - Guangdong Tapai Group Co., Ltd. is committed to a high dividend policy and stable operational performance, with a focus on maintaining a strong market position and managing production capacity effectively [2][5]. Group 1: Dividend Policy and Financial Planning - For the fiscal year 2024, the company plans to distribute a cash dividend of 4.5 yuan per 10 shares, representing 99.74% of the net profit for the year, as part of its three-year shareholder return plan (2024-2026) [2]. - The high dividend policy is influenced by the "New National Nine Articles" guidelines on market value management and aims to convey a commitment to stable operations and positive returns, thereby stabilizing the stock price [2]. - The company anticipates capital expenditures to remain between 200 million to 400 million yuan annually, primarily for self-built emerging industries, with cash flow expected to cover dividends and capital expenditures without hindering growth [2]. Group 2: Operational Performance and Market Conditions - In the third quarter, cement sales remained flat year-on-year due to seasonal factors and adverse weather conditions, with a notable decrease in sales compared to June [3]. - The cement prices in the Pearl River Delta region have been under pressure since May, nearing cost levels, but are expected to stabilize and recover as the traditional sales season begins in September [3]. Group 3: Cost Management and Efficiency - The company's management expenses decreased by 17.63% year-on-year, primarily due to a reduction in labor costs, as the impact of shutting down inefficient enterprises last year led to lower severance costs [4]. Group 4: Capacity Planning and Business Goals - Following the elimination of low-efficiency capacity, the company does not plan to add new capacity, believing that current production levels will meet future demand [5]. - The operational target for 2025 is to produce and sell over 16.3 million tons of cement, with a net profit exceeding 530 million yuan, building on a 10.90% year-on-year increase in cement and clinker sales in the first half of the year [5]. Group 5: Production Policies and Investment Strategy - The company plans to implement staggered production policies in 2025, with kiln shutdowns scheduled for 95 days in Guangdong, 160 days in Guangxi, and 170 days in Fujian, which is expected to support cement prices [6]. - The board has approved a securities investment budget of 1.3 billion yuan for 2025, focusing on low-risk investments such as government bonds and local bonds, while maintaining a cautious investment approach to ensure controlled risks and stable returns [6].

证券代码：300757 证券简称：罗博特科 公告编号：2025-073 罗博特科智能科技股份有限公司（以下简称"公司"）第三届监事会第二十七 次会议于 2025 年 8 月 27 日在苏州工业园区唯亭街道港浪路 3 号罗博特科 A 栋 四楼会议室以通讯表决的方式召开。本次会议通知已于 2025 年 8 月 15 日以电子 邮件形式通知全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。本次会 议由公司监事会主席张学强先生召集并主持，本次会议的召集、召开及表决程序 符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 本次会议以记名方式投票表决，审议通过了以下事项： 经审核，监事会认为：董事会编制和审议的公司《2025 年半年度报告》及 《2025 年半年度报告摘要》的程序符合相关法律法规，报告内容真实、准确、 完整地反映了公司 2025 年上半年度经营的实际情况，不存在虚假记载、误导性 陈述或重大遗漏。 具体内容详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年半年度报告》和《2025 年半年度报告摘要》。 表决结果：3 票 ...

证券代码：300757 证券简称：罗博特科 公告编号：2025-086 关于召开公司 2025 年第四次临时股东会的通知 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。 罗博特科智能科技股份有限公司（以下简称"公司"、"罗博特科"）于 2025 年 8 月 27 日召开了第三届董事会第三十一次会议，决定于 2025 年 9 月 15 日（星 期一）下午 14:00 召开公司 2025 年第四次临时股东会（以下简称"本次会议"）。 现将本次会议的有关情况通知如下： 一、召开会议的基本情况 董事会依据第三届董事会第三十一次会议决议召集本次股东会，符合《公司 法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等相关法 律法规及《公司章程》的规定。 罗博特科智能科技股份有限公司 （1）现场会议召开时间为：2025 年 9 月 15 日下午 14:00 开始； （2）网络投票时间为：2025 年 9 月 15 日，其中通过深圳证券交易所交易 系统投票的时间为：2025 年 9 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00 ...

罗博特科智能科技股份有限公司 未来三年股东回报规划（2025-2027 年） 为进一步完善和健全罗博特科智能科技股份有限公司（以下简称"公司"）持 续、稳定的利润分配政策，积极回报投资者，引导投资者树立长期投资和理性投 资理念，公司严格按照《中华人民共和国公司法》《中华人民共和国证券法》、 中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司现金分红 （2025 年修订）》（证监会公告公告[2025]5 号）和《公司章程》等相关文件规 定，特制定未来三年股东回报规划： 一、制定公司股东回报规划的考虑因素 公司实行持续、稳定的利润分配政策，重视对投资者的合理投资回报并兼顾 公司的可持续发展。公司利润分配需要综合分析经营发展形势及业务发展目标、 股东的要求和意愿、社会资金成本、外部融资环境等因素；充分考虑目前及未来 盈利规模、现金流状况、发展所处阶段、项目投资资金需求、银行信贷及债权融 资等情况；建立对投资者持续、稳定、科学的回报机制，保证利润分配政策的连 续性和稳定性。 二、股东回报规划的制定原则 公司股东分红回报规划充分考虑和听取股东（特别是公众投资者）、独立董 事的意见，坚持现金分红为主这一基本原 ...

Group 1 - The company held its third board meeting on August 26, 2025, with all seven directors present, confirming the legality and effectiveness of the meeting [1][2] - The board approved the full text and summary of the 2025 semi-annual report, ensuring compliance with relevant regulations and confirming the accuracy of the report [2][3] - The board also approved a special report on the storage and use of raised funds, confirming that the usage complies with regulatory requirements [2][3] Group 2 - The company decided to recognize impairment provisions based on prudent principles, reflecting its financial status as of June 30, 2025 [3] - The board approved a proposal to change the registered capital and amend the company's articles of association, which will require shareholder approval [4] - The company plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 650 million, subject to shareholder approval [5][6] Group 3 - The proposed convertible bonds will have a term of six years, with an annual interest payment structure [6][7] - The initial conversion price for the bonds will be determined based on the average stock price prior to the announcement [8] - The company will adjust the conversion price in case of stock dividends or other corporate actions affecting share capital [9][10] Group 4 - The company has established rules for bondholder meetings to protect the rights and interests of bondholders [16][17] - The total amount of funds raised from the bond issuance will be used for specific projects, including precision forging and lightweight automotive components [19][20] - The company has committed to a three-year shareholder return plan to enhance transparency and protect shareholder rights [27][28]

Group 1 - The company has established a three-year shareholder return plan for 2025-2027 to enhance transparency and operability in profit distribution policies [1][2] - The plan emphasizes sustainable development and considers factors such as operational performance, future development goals, and shareholder expectations [1][2] - The company aims to implement a stable and continuous profit distribution policy, prioritizing cash dividends over stock dividends [2][3] Group 2 - The company will distribute at least 10% of its distributable profits as cash dividends annually, provided it meets certain conditions [2][3] - The cash dividend proportion varies based on the company's development stage and capital expenditure needs, with a minimum of 80% for mature stages without major expenditures [3][4] - The board of directors is responsible for proposing profit distribution plans, which must be approved by the shareholders' meeting, ensuring independent directors and minority shareholders' opinions are considered [3][4][5] Group 3 - In cases where cash dividends are not proposed, the board must provide specific reasons and disclose the intended use of retained earnings [4][5] - The company will utilize online voting for shareholders during meetings to facilitate communication, especially with minority shareholders [4][5] - Any adjustments to the profit distribution policy due to significant changes in the operating environment must be proposed by the board and approved by the shareholders' meeting [4][5]

Core Viewpoint - The company is holding a shareholder meeting on September 10, 2025, to discuss various resolutions, including amendments to its articles of association and governance rules, as well as a three-year shareholder return plan for 2025-2027 [1][2][12]. Group 1: Meeting Agenda - The meeting will include the announcement of attending shareholders and their represented shares, the agenda, and the voting process for various resolutions [1]. - A special resolution will be presented, and there will be a separate vote for minority shareholders holding less than 5% of shares [1][2]. - The meeting will conclude with the announcement of results and legal opinions from the attending lawyer [1]. Group 2: Amendments to Governance Documents - The company has proposed amendments to its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2]. - Amendments to the rules governing shareholder meetings, board meetings, independent director work systems, related party transaction decision-making, external guarantee management, fundraising management, and external investment management have been approved [4][6][7][8][12]. - The revised documents are available on the Shanghai Stock Exchange website [2][4][6][7][8]. Group 3: Shareholder Return Plan - The company has developed a three-year shareholder return plan for 2025-2027, emphasizing a stable and continuous profit distribution policy [12][13]. - The plan prioritizes cash dividends, with a minimum of 15% of distributable profits to be allocated as cash dividends annually, and a cumulative minimum of 30% over the last three years [16]. - The company will ensure that the decision-making process for profit distribution includes input from shareholders, particularly minority shareholders [19][20].

Core Viewpoint - The company has proposed a mid-term profit distribution plan, aiming to enhance investor confidence and improve its market image, based on its strong profitability and strategic planning for shareholder returns [2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 RMB (including tax) for every 10 shares held, based on the total share capital registered on the equity distribution record date [1][2]. - As of the announcement date, the total share capital is 6,106,877,362 shares, leading to a total cash dividend distribution of 610,687,736.20 RMB (including tax), which represents a certain percentage of the net profit attributable to shareholders for the first half of 2025 [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during a meeting held on August 22, 2025, with a unanimous vote of 7 in favor and none against [3]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return strategies, and it will be submitted for approval at the shareholders' meeting [3].