● 每股分配比例 A股每股现金红利0.13元 证券代码：600901 证券简称：江苏金租公告编号：2025-057 江苏金融租赁股份有限公司 2025年半年度权益分派实施公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、通过分配方案的股东大会届次和日期 2025年5月19日，公司2024年度股东大会审议通过《关于提请股东大会授权董事会决定2025年中期利润 分配事项的议案》，授权董事会在符合利润分配条件的情况下制定并实施具体的2025年中期利润分配方 案。 2025年10月24日，公司召开第四届董事会第十四次会议，审议通过了《关于2025年中期利润分配方案的 议案》。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本5,791,866,431股为基数，每股派发现金红利0.13元（含税）， 共计派发 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除上述修订外，原《公司章程》其他条款内容保持不变。《公司章程》具体以工商部门登记为准。 三、备查文件 1、第十一届董事会第六次临时会议决议； 2、第十一届监事会第三次临时会议决议。 特此公告。 江苏九鼎新材料股份有限公司董事会 2025年12月4日 ■ 江苏九鼎新材料股份有限公司 关于召开2025年第二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内容的真实、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 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司第十一届董事会 3、会议召开的合法、合规性：公司第十一届董事会第六次临时会议审议通过了《关于召开公司2025年 第二次临时股东大会的议案》，决定召开公司2025年第二次临时股东大会。召集程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2025年12月22日（星期一）14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年12月22日9:15-9:25， ...

证券代码：600132 证券简称：重庆啤酒 公告编号：2025-033 重庆啤酒股份有限公司 2025年第二次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月4日 (二)股东会召开的地点：广东省广州市天河区金穗路 62 号侨鑫国际金融中心13层 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议召集人为公司第十一届董事会，会议以现场记名投票和网络投票相结合的方式进行表决；本次 会议由董事长Jo?o Abecasis先生主持，会议的召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人，董事长 Jo?o Abecasis 先生，董事Alan Choi蔡泓汉先生、Andrew Emslie 先生、Lee Chee Kong 先生、Ch ...

格隆汇12月4日丨重药控股(000950.SZ)公布，2025年前三季度利润分配预案：公司拟以2025年9月30日 享有利润分配权的股本总数1,712,778,096股（总股本1,728,184,696股扣除公司回购专户中持有的股份 15,406,600股）为基数，向全体股东每10股派发0.30元人民币现金（含税），分配总金额为51,383,342.88 元（含税），不送红股，不以公积金转增股本。 ...

Core Viewpoint - The company has approved a mid-term profit distribution plan for 2025, which includes a cash dividend of 0.05 yuan per share, reflecting a commitment to shareholder returns while considering its ongoing development and profitability [1][4][5]. Group 1: Profit Distribution Plan - The board of directors approved the 2025 mid-term profit distribution plan with unanimous support, indicating strong consensus among board members [1][5]. - The proposed cash dividend is 0.05 yuan per share, amounting to a total distribution of approximately 59.92 million yuan, which represents 17.06% of the net profit attributable to shareholders for the first three quarters of 2025 [4][6]. - The distribution will be based on the total share capital as of the record date for the rights distribution, with adjustments made if there are changes in share capital before that date [4][6]. Group 2: Financial Performance - For the first nine months of 2025, the company reported a net profit of approximately 351.13 million yuan, with undistributed profits amounting to about 4.67 billion yuan as of September 30, 2025 [5][6]. - The company will not issue new shares or convert capital reserves into share capital as part of this profit distribution [6]. Group 3: Decision-Making Process - The decision-making process for the profit distribution plan adhered to the company's articles of association and was executed without the need for further shareholder approval, as it was previously authorized by the 2024 annual general meeting [6].

比音勒芬公告，2025年前三季度公司合并报表归属于上市公司股东的净利润为6.2亿元，母公司实现净 利润4.44亿元。拟以公司现有总股本5.71亿股为基数，向全体股东按每10股派发现金红利0.2元(含税)， 共计派发现金红利1141.41万元，本次利润分配不送红股，也不进行资本公积金转增股本。 ...

Profit Distribution Plan - The company plans to distribute a cash dividend of 6 yuan (including tax) for every 10 shares held, without any capital reserve conversion or bonus shares [2][3] - The total number of shares as of November 30, 2025, is 93,568,201, leading to a total cash dividend distribution of approximately 56,140,920.60 yuan (including tax) [3] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [4][26] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 22nd meeting of the third board on December 1, 2025, and will submit it for shareholder approval [5][25] Use of Raised Funds - The company will use 534,347.34 yuan of raised funds to replace self-funded issuance expenses, which were paid prior to the announcement [7][9] - The total raised funds amounted to approximately 200 million yuan, with a net amount of about 197 million yuan after deducting issuance expenses [9][30] - The replacement of expenses is compliant with regulations, as it occurs within six months of the funds being raised [8][13] Cash Management Plan - The company intends to use up to 15 million yuan of temporarily idle raised funds for cash management, investing in low-risk, liquid financial products [29][31] - The cash management strategy aims to enhance the efficiency of fund usage without affecting the normal operations or financial safety of the company [36][40] - The board has authorized the chairman to make investment decisions within the approved limits and timeframe [33][40]

Core Viewpoint - The company has approved a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of RMB 3.60 per 10 shares for all shareholders, amounting to a total distribution of approximately RMB 144 million [1][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved during the 13th meeting of the second board of directors and the second extraordinary general meeting of shareholders in 2025 [1][2]. - The distribution is based on the company's total share capital of 400,010,000 shares, with a cash payout of RMB 3.60 per 10 shares (including tax) [1][4]. - The remaining undistributed profits will be carried forward to future distributions [1]. Group 2: Tax Implications - For investors holding shares through the Hong Kong market, the cash dividend after tax will be RMB 3.24 per 10 shares [4]. - Different tax rates apply for various categories of shareholders, with specific provisions for individual and institutional investors [4]. - The tax obligations for individual shareholders will be calculated based on their holding period, with no tax due for shares held over one year [4]. Group 3: Key Dates - The record date for the distribution is set for December 5, 2025, and the ex-dividend date is December 8, 2025 [4][5]. - The cash dividends will be directly credited to the shareholders' accounts through the designated securities companies [6]. Group 4: Distribution Responsibility - The company will bear all legal responsibilities for any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [8]. - The cash dividends for pre-IPO restricted shares will be distributed directly by the company [7]. Group 5: Consultation Information - The company has provided contact details for inquiries regarding the profit distribution plan, including a physical address and phone numbers [6].

Group 1 - The company has revised its articles of association, including the removal of terms related to the "supervisory board" and "supervisors," and changing "shareholders' meeting" to "shareholders' assembly" [1] - The revised articles and related rules will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025 [1][3] - The company has also updated its governance systems in accordance with relevant laws and regulations, including renaming the "Management System for Directors, Supervisors, and Senior Management Holding Company Shares" to "Management System for Directors and Senior Management Holding Company Shares" [1] Group 2 - The company will hold its first extraordinary shareholders' meeting on December 18, 2025, with both on-site and online voting options available [4][5] - The meeting will take place at the Crowne Plaza Hotel in Putian, Fujian Province, starting at 14:00 [5] - Shareholders must register to attend the meeting, with registration open from December 15, 2025, from 9:30 to 16:00 [14] Group 3 - The board of directors has approved several proposals to be presented at the upcoming shareholders' meeting, including the cancellation of the supervisory board and amendments to the articles of association [67][68] - The proposals also include the 2025 interim profit distribution plan, which suggests a cash dividend of RMB 0.28 per share, totaling approximately RMB 95.2 million [50][53] - The company plans to submit its 2026 annual related party transaction plan for approval, which has already been reviewed by the independent directors and the audit committee [29][74]

Core Points - The company announced a cash dividend distribution of 0.08 yuan per share (including tax) based on the total share capital as of the record date for the dividend distribution [2] - As of the board meeting date for the profit distribution plan, the total share capital of the company was 4,623,441,902 shares, with 51,176,200 shares held in the repurchase account deducted [2] - The total cash dividend amount to be distributed is adjusted to 364,710,127.12 yuan (including tax) based on the updated share capital after accounting for repurchased shares [2] Financial Adjustments - The company repurchased a total of 13,389,113 shares through centralized bidding from October 31, 2025, to the date of the announcement, increasing the shares held in the repurchase account to 64,565,313 [2] - The adjusted basis for the cash dividend distribution is 4,558,876,589 shares after deducting the repurchased shares from the total share capital [2] - The cash dividend distribution amount remains unchanged at 0.08 yuan per share, leading to a total cash dividend of 364,710,127.12 yuan (including tax) [2]