Core Points - The company announced a capital increase plan, distributing 0.3 shares for every share held, approved at the 2024 annual general meeting on May 21, 2025 [2][4] - The total number of shares before the increase is 78,738,639, with 932,283 shares in the repurchase account excluded, resulting in 77,806,356 shares eligible for the distribution [4][5] - After the capital increase, the total number of shares will rise to 102,080,546, with an estimated diluted earnings per share of 0.08 yuan for the 2024 fiscal year [8] Capital Increase Plan - The capital increase is based on the total shares eligible for distribution, calculated as 77,806,356 shares, with a distribution ratio of 0.3 [5] - The reference price for the ex-rights and ex-dividend will be calculated based on the previous closing price adjusted for the increase in shares [5] - The capital increase will not incur any tax as it is derived from the capital reserve formed by the premium from share issuance [7] Implementation Details - The capital increase will be executed by the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, directly credited to the shareholders' accounts based on their holdings as of the record date [6] - The company will not provide cash dividends or bonus shares in this distribution [5] - Shareholders in the repurchase account will not participate in this capital increase [3]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes cash dividends and capital reserve conversion to additional shares, approved by the shareholders' meeting on May 21, 2025 [1][2]. Group 1: Profit Distribution and Capital Increase - The company will distribute a cash dividend of 3 RMB per 10 shares, totaling approximately 28.51 million RMB [1]. - The company will convert capital reserves to increase share capital by 4 additional shares for every 10 shares held, resulting in a total share capital increase to approximately 133.04 million shares [1][2]. - The total share capital before the distribution was 95,028,044 shares, which will increase to 133,038,719 shares post-distribution [2]. Group 2: Shareholder and Tax Information - The equity distribution record date is set for June 11, 2025, and the ex-dividend date is June 12, 2025 [3][5]. - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3]. - Different tax rates will apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors [2]. Group 3: Share Structure Changes - The share structure will change as follows: limited circulation shares will remain at 41.12% of the total, while unrestricted circulation shares will also maintain their proportion at 58.88% after the increase [5]. - The total number of shares before the increase was 95,028,044, and after the increase, it will be 133,038,719 shares [5]. Group 4: Additional Information - The net profit per share is reported to be 0.6857 RMB [6]. - The company will adjust the conversion price of its convertible bonds in accordance with the new share distribution [6].

证券代码：688167 证券简称：炬光科技 西安炬光科技股份有限公司 2025 年第二次临时股东大会会议资料 西安炬光科技股份有限公司 Focuslight Technologies Inc. 会议资料 西安炬光科技股份有限公司 2025 年第二次临时股东大会 会议资料 目 录 西安炬光科技股份有限公司 2025 年第二次临时股东大会会议资料 西安炬光科技股份有限公司 为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，保证股 东大会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 以及《西安炬光科技股份有限公司章程》（以下简称"《公司章程》"）、《西安炬 光科技股份有限公司股东大会议事规则》等相关规定，特制定西安炬光科技股份 有限公司（以下简称"公司"）2025 年第二次临时股东大会会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 及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、出席会议的股东及股东代理人须在会 ...

Group 1 - The company held its 13th meeting of the 4th Board of Directors on June 4, 2025, with all 8 directors present, complying with relevant regulations [1][2]. - The company approved a profit distribution plan during the 2024 annual shareholders' meeting, which included a capital increase of 34.3735 million shares, resulting in a new total share capital of 104.5235 million shares [1][2]. - The company proposed to nominate two independent director candidates, who will assume their roles upon approval at the upcoming shareholders' meeting [2]. Group 2 - The company plans to hold its first temporary shareholders' meeting on June 19, 2025, with details available on the designated information disclosure website [2].

Core Viewpoint - The company, Jilin Aolide Optoelectronic Materials Co., Ltd., has announced adjustments to its 2024 annual profit distribution cash dividend total and capital reserve transfer to increase share capital total due to share repurchases [1][2][4]. Summary by Relevant Sections Cash Dividend Adjustment - The company plans to distribute a cash dividend of 2.5 yuan (including tax) per 10 shares, unchanged from previous announcements, while the total cash dividend amount has been adjusted from 51,760,037 yuan (including tax) to 51,413,795.25 yuan (including tax) [1][5]. Capital Reserve Transfer Adjustment - The company intends to transfer 2 shares for every 10 shares held from capital reserves, with the total number of shares to be transferred adjusted from 41,408,029 shares to 41,131,036 shares [1][5]. Reason for Adjustments - The adjustments are due to the company repurchasing 1,384,967 shares through the Shanghai Stock Exchange, resulting in a total of 2,493,040 shares in the repurchase account, which will not participate in the profit distribution and capital reserve transfer [2][4]. Total Share Capital and Distribution - As of the announcement date, the company's total share capital is 208,148,221 shares. After excluding the repurchased shares, the number of shares eligible for profit distribution is 205,655,181 shares [4][5]. - The cash dividend amount represents 56.85% of the company's net profit attributable to shareholders for the 2024 fiscal year [5].

Core Viewpoint - Shenzhen Huatai Medical Devices Co., Ltd. has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve share increase total due to changes in its total share capital resulting from the completion of the third vesting period of the B-class restricted stock incentive plan [1][2][3] Group 1: Adjusted Profit Distribution and Capital Increase - The adjusted cash dividend distribution is set at RMB 17.50 per 10 shares (including tax) [1][3] - The total cash distribution amount is estimated to be RMB 170,189,064.50 (including tax), based on a total share capital of 97,250,894 shares [1][3][4] - The total capital reserve share increase is calculated to be 43,762,902 shares, increasing the total share capital to 141,013,796 shares [4] Group 2: Reasons for Adjustment - The adjustment is due to the issuance of an additional 168,938 shares following the completion of the third vesting period of the B-class restricted stock incentive plan [2][3] - The total share capital increased from 97,081,956 shares to 97,250,894 shares after the registration of the new shares on May 30, 2025 [2][3]

Group 1 - The stock price of Zhongwang Software (688083) closed at 92.6 yuan on May 30, 2025, up 3.18% from 89.75 yuan the previous week [1] - The company announced a cash dividend of 0.5 yuan per share and a stock bonus of 0.4 shares per share, increasing the total share capital to 169,584,547 shares [1] - The total market capitalization of Zhongwang Software is 11.233 billion yuan, ranking 38th out of 133 in the software development sector and 1378th out of 5146 in the A-share market [1] Group 2 - The company’s annual profit distribution plan was approved at the 2024 annual general meeting on May 12, 2025, with a record date for the dividend set for June 5, 2025 [1] - The total number of shares participating in the profit distribution is 120,701,869 shares after deducting 601,930 shares held in the repurchase account [2] - The total cash dividend to be distributed is 60,350,934.50 yuan (including tax), and the stock bonus will result in an increase of 48,280,748 shares [2]

Core Points - The company has adjusted its profit distribution plan for 2024, maintaining a cash dividend of 1.20 CNY per share while increasing the total cash dividend amount from 143,596,018.80 CNY to 143,675,436.00 CNY [2][7] - The company plans to increase its capital reserve by issuing 4 new shares for every 10 shares held, with the total number of shares to be issued adjusted from 47,865,340 to 47,891,812 [2][7] - The adjustments were made due to the completion of the first phase of the 2023 restricted stock incentive plan, which resulted in a decrease in the number of shares in the company's repurchase account [2][6][7] Profit Distribution and Capital Increase Plan - Prior to the adjustment, the company planned to distribute a cash dividend of 12 CNY per 10 shares, totaling 143,596,018.80 CNY, which accounted for 31.18% of the net profit attributable to shareholders for 2024 [3][7] - After the adjustment, the cash dividend remains at 12 CNY per 10 shares, with the total cash dividend now amounting to 143,675,436.00 CNY, representing 31.27% of the net profit for 2024 [7] - The total number of shares after the capital increase will rise to 167,937,371 shares [7] Shareholder Meeting - The annual shareholder meeting was held on May 29, 2025, where all proposed resolutions were approved, including the profit distribution and capital increase plan [10][12] - The meeting was conducted in compliance with legal and regulatory requirements, with all board members present [12][13] Stock Incentive Plan - The company completed the first phase of the 2023 restricted stock incentive plan, with a total of 66,181 shares being vested [17][26] - The shares for this incentive plan were sourced from shares repurchased from the secondary market, ensuring that the total share capital remains unchanged [25][26]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及公司全体董事会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。 特别提示： 1、深圳市华盛昌科技实业股份有限公司（以下简称"公司"、"本公司"）本次利润分配和资本公积金转 增股本方案：以公司2024年12月31日总股本（135,237,400股）扣除回购专用账户已回购股份（478,000 股）后股本134,759,400股为基数，向全体股东每10股派发现金股利人民币7.3元（含税），以资本公积 金向全体股东每10股转增4股，不送红股。合计派发现金股利98,374,362元（含税），以资本公积金转增 股本53,903,760股，转增后公司总股本变更为189,141,160股（最终以中国证券登记结算有限责任公司深 圳分公司登记为准）。 2、公司本次分配方案未以总股本为基数实施存在差异化安排：因公司回购专户中的股份不参与利润分 配，本次权益分派实施后，根据股票市值不变原则，除权除息价格计算时，按股权登记日的总股本（含 回购专用账户持有股份）折算每股现金红利=（本次实际参与分配的股本数×实际分派的每股现金红 利）÷本次权益分派股权 ...

Core Viewpoint - The company has approved its 2024 annual profit distribution and capital reserve conversion plan, which includes cash dividends and stock increases for shareholders [1][5][10]. Summary by Sections Profit Distribution and Capital Reserve Conversion Plan - The company will distribute a cash dividend of RMB 1.00 per 10 shares (including tax), totaling approximately RMB 122.13 million, based on a total share count of 1,221,257,316 shares as of December 31, 2024 [1][5]. - Additionally, the company will convert capital reserves into shares, issuing 4 new shares for every 10 shares held, resulting in an increase of 488,502,926 shares, bringing the total share count to 1,709,760,242 shares [1][6]. Implementation Details - The profit distribution plan will be executed on June 4, 2025, with the record date set for June 3, 2025 [7]. - The cash dividends will be directly credited to shareholders' accounts on the execution date [9]. Taxation Information - Different tax rates will apply based on the type of shares held, with specific provisions for foreign investors and domestic funds [5][6]. Financial Impact - Post-distribution, the earnings per share for the 2024 fiscal year is projected to be RMB 0.2321, calculated on the new total share count [10].