资本公积金转增股本
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慕思股份: 第二届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-28 16:38
Group 1 - The company held its 10th meeting of the second Supervisory Board on July 28, 2025, with all three supervisors present, and the meeting was deemed legally valid [1][2] - The Supervisory Board approved the proposal for the capital reserve fund to increase share capital for the year 2024, considering the company's operational status, future development needs, and shareholder returns [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The meeting was convened by the chairman of the Supervisory Board, Mr. Luo Zhenbiao, and included the company’s board secretary, Mr. Deng Yonghui, as an attendee [1] - The decision made by the Supervisory Board was unanimous, with 3 votes in favor and no votes against or abstentions [2] - The company ensures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1]
惠泰医疗: 关于变更注册资本暨修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-07 13:12
Capital Change - The company increased its registered capital from RMB 97,081,956 to RMB 97,250,894 due to the first vesting of 168,938 shares from the 2021 restricted stock incentive plan on May 30, 2025 [1] - Following the 2024 annual shareholders' meeting, the company approved a profit distribution plan, resulting in a cash dividend of RMB 17.50 per 10 shares and a capital reserve increase of 4.5 shares for every 10 shares held, leading to a total share count increase to 141,013,796 and registered capital to RMB 141,013,796 [2][4] Company Charter Revision - The company plans to amend its charter to reflect the new registered capital of RMB 141,013,796 and the updated total shares issued of 141,013,796, with no changes to other charter provisions [3][4]
耐科装备: 安徽耐科装备科技股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-07-04 16:22
Core Points - The company has completed the listing and circulation of all shares from its initial strategic placement [1] - The company plans to implement a differentiated dividend distribution and capital increase through share transfer [1][3] Dividend and Capital Increase Plan - The profit distribution and capital increase plan was approved at the annual shareholders' meeting on June 23, 2025 [2] - The total share capital of the company is 82,000,000 shares, with 620,828 shares in the repurchase account, resulting in 81,379,172 shares eligible for distribution [3] - The company intends to distribute a cash dividend of 32,551,668.80 yuan (including tax) and increase capital by 32,551,669 shares, raising total share capital to 114,551,669 shares [3][11] - Each shareholder will receive a cash dividend of 0.4 yuan per share and an increase of 0.4 shares per share [5][11] Tax Implications - For individual shareholders holding unrestricted shares, the actual cash dividend after tax will be 0.4 yuan per share, with a tax rate of 20% for holdings of one month or less [9] - For shares held over one year, dividends are exempt from personal income tax [9] - For foreign institutional investors (QFII), a 10% tax will be withheld, resulting in a net dividend of 0.36 yuan per share [10] Share Structure Changes - The share structure will change from 82,000,000 shares to 114,551,669 shares after the capital increase [11] - The diluted earnings per share for the fiscal year 2024 is projected to be 0.56 yuan based on the new total share capital [11]
华锐精密: 关于调整2024年年度利润分配现金分红总额及资本公积金转增股本总额的公告
Zheng Quan Zhi Xing· 2025-06-17 11:25
Core Viewpoint - The company has announced adjustments to its 2024 annual profit distribution cash dividend total and capital reserve fund increase in share capital total due to the conversion of its convertible bonds, maintaining the per-share distribution ratio unchanged [1][2][5]. Summary by Relevant Sections Cash Dividend Adjustment - The company plans to distribute a cash dividend of 6 yuan (including tax) per 10 shares, with the total cash dividend amount adjusted from 37,354,267.20 yuan (including tax) to 37,354,279.20 yuan (including tax) [1][5]. - The cash dividend ratio for the year remains at 34.92% [5]. Capital Reserve Fund Increase in Share Capital Adjustment - The company intends to increase share capital by 4 shares for every 10 shares held, with the total number of shares to be increased adjusted from 24,902,844 shares to 24,902,852 shares [1][5]. - Following the adjustment, the total share capital will increase to 87,159,984 shares [5]. Reason for Adjustment - The adjustments are necessitated by the conversion of the company's convertible bonds "Huarui Convertible Bonds," which will increase the total share capital from 62,257,112 shares to 62,257,132 shares [2][3].
科思科技: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-17 10:29
Core Viewpoint - The company, Kesi Technology Co., Ltd., has announced a capital increase plan through a bonus share distribution, where shareholders will receive additional shares without cash dividends, resulting in a significant increase in total share capital [1][2]. Summary by Sections Announcement of Capital Increase - The company will implement a capital increase plan approved at the 2024 annual general meeting held on May 19, 2025, with a bonus share distribution of 4.9 shares for every 10 shares held, totaling 51,326,483 new shares to be issued [1][4]. Share Capital Details - The total share capital before the increase was 105,747,925 shares. After deducting 1,000,000 shares held in the company's repurchase account, the adjusted total is 104,747,925 shares. The new total share capital after the increase will be 157,074,408 shares [1][6]. Shareholder Rights and Exclusions - Shares held in the company's repurchase account will not participate in the bonus share distribution, meaning those shares will not have voting rights or entitlement to dividends [1][4]. Calculation of Ex-Dividend Price - The ex-dividend reference price will be calculated based on the formula provided, taking into account the previous closing price and the change in the number of circulating shares due to the bonus share distribution [2][4]. Earnings Per Share Impact - Following the implementation of the bonus share distribution, the diluted earnings per share for the fiscal year 2024 is projected to be -1.71 yuan [6].
福蓉科技: 关于调整2024年度利润分配现金分红总额及资本公积金转增股本总额的公告
Zheng Quan Zhi Xing· 2025-06-12 12:41
Core Points - The company plans to distribute a cash dividend of 0.25 yuan per share for the fiscal year 2024, maintaining the same amount as previously proposed [1][3] - The total number of shares after the capital reserve increase will rise to 997,491,851 shares, with the increase being based on the conversion of the "Furong Convertible Bonds" [1][2] - The adjustments in the profit distribution and capital reserve increase are due to changes in the total share capital resulting from the conversion of convertible bonds [1][3] Pre-Adjustment Situation - Prior to the adjustment, the company proposed a cash dividend of 2.50 yuan per 10 shares and a capital reserve increase of 3 shares for every 10 shares held, based on a total share capital of 764,710,063 shares [2] - The total number of shares to be increased was estimated at 229,413,019 shares, leading to a significant increase in the total share capital [2] Post-Adjustment Situation - Following the adjustments, the company will distribute a total cash dividend of approximately 191,177,814.75 yuan, based on the adjusted total share capital of 764,711,259 shares [3] - The company will also increase the share capital by 3 shares for every 10 shares held, with the final numbers subject to confirmation by the China Securities Depository and Clearing Corporation [3]
湖南黄金股份有限公司2024年年度权益分派实施公告
Sou Hu Cai Jing· 2025-06-07 01:44
Core Points - The company has announced its 2024 annual profit distribution and capital reserve conversion plan, which was approved at the shareholders' meeting on May 7, 2025 [1][2][4] Group 1: Profit Distribution and Capital Reserve Conversion - The profit distribution plan involves a cash dividend of 2.30 RMB per 10 shares (including tax), totaling approximately 276.47 million RMB [1][4] - The capital reserve conversion plan will increase the total share capital from 1,202,039,474 shares to 1,562,651,316 shares by converting 3 shares for every 10 shares held [1][4] - The distribution will be adjusted if the total share capital changes due to convertible bonds, share buybacks, or stock option exercises before the implementation [1] Group 2: Implementation Details - The equity registration date is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [5] - The cash dividends will be directly credited to shareholders' accounts on the ex-dividend date [8] - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [8] Group 3: Financial Impact - After the share increase, the earnings per share for the 2024 fiscal year will be calculated at 0.5417 RMB based on the new total share capital [8]
湖南麒麟信安科技股份有限公司2024年年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-06-04 21:34
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]
华亚智能: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-04 12:04
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:002980 证券简称:华盛昌 公告编号:2025-024
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-28 23:11
Core Viewpoint - The company has announced its profit distribution and capital reserve fund conversion plan, which includes cash dividends and stock increases for shareholders based on the adjusted total share capital as of December 31, 2024 [2][3][8]. Profit Distribution and Capital Reserve Conversion Plan - The company will distribute cash dividends of RMB 7.3 per 10 shares (including tax) to all shareholders, totaling RMB 98,374,362 [2][3][8]. - The company will also increase its capital reserve by converting 4 shares for every 10 shares held, resulting in an increase of 53,903,760 shares, bringing the total share capital to 189,141,160 shares [2][3][8]. - The base for the distribution is calculated from the total share capital of 135,237,400 shares, excluding 478,000 shares held in the repurchase account [2][3][8]. Shareholder Meeting and Approval - The profit distribution and capital reserve conversion plan was approved at the annual shareholder meeting held on May 15, 2025 [3][6][11]. - The plan is consistent with the distribution scheme approved at the shareholder meeting and will be implemented within two months of the approval [6][7]. Adjustments and Calculations - The cash dividend per share, after adjustments, is calculated to be approximately RMB 0.7274197, and the stock increase per share is approximately 0.3985861 shares [3][11]. - The ex-dividend and ex-rights price will be adjusted according to the new share capital and distribution ratios [3][11]. Important Dates - The record date for shareholders is June 6, 2025, and the ex-dividend date is June 9, 2025 [12]. - The new shares from the capital increase will be credited to shareholders' accounts on June 9, 2025 [10][12]. Consultation and Documentation - The company has provided contact information for inquiries regarding the distribution plan and has listed documents related to the shareholder meeting and board resolutions for reference [13].