Core Viewpoint - China Yangtze Power Co., Ltd. has announced a shareholder dividend return plan for the next five years (2026-2030), aiming to establish a scientific, sustainable, and stable return mechanism for shareholders while considering the company's actual situation and industry trends [1][2]. Group 1: Factors Considered in the Plan - The plan focuses on long-term and sustainable development, taking into account the company's actual situation, strategic planning, and industry development trends to ensure a systematic arrangement for profit distribution [1]. Group 2: Principles of the Plan - The plan adheres to the relevant provisions of the company's articles of association regarding profit distribution, emphasizing reasonable returns to shareholders while balancing short-term and long-term interests [2]. Group 3: Specific Dividend Return Plan - The company will distribute dividends in cash or stock, with a preference for cash dividends [3]. - The cash dividend will be no less than 70% of the net profit attributable to the parent company's shareholders for each year from 2026 to 2030 [4]. - Cash dividends will only be implemented if the company achieves profitability in the respective year [5]. - Cash dividends will be distributed annually, with the possibility of mid-term profit distribution under certain conditions [6]. - If the company's operating conditions are favorable, the board may propose a stock dividend distribution plan in addition to cash dividends [7]. Group 4: Profit Distribution Decision-Making Process - The profit distribution plan will be drafted by the management and submitted to the board for review, with independent directors providing clear opinions and gathering feedback from minority shareholders [9]. - The board will discuss the plan thoroughly before submitting it to the shareholders' meeting for approval, ensuring communication with minority shareholders through various channels [9]. - The board must complete the dividend distribution within 60 days after the shareholders' meeting approves the plan [9]. Group 5: Adjustment Mechanism - The profit distribution policy may be adjusted in response to force majeure events or significant changes in the company's operating environment [10]. Group 6: Information Disclosure - The company will disclose the cash dividend policy and its execution in regular reports, ensuring transparency regarding the decision-making process and the protection of minority shareholders' rights [10]. Group 7: Miscellaneous - Any matters not covered in the plan will be executed in accordance with relevant laws, regulations, and the company's articles of association [11].

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。 中国长江电力股份有限公司（以下简称公司）第六届董事会 第四十五次会议于 2025 年 8 月 14 日以现场方式召开。会议应到 董事 11 人，实到 8 人，委托出席 3 人，其中刘伟平董事、何红 心董事委托刘海波董事，黄德林董事委托李文中董事代为出席并 行使表决权，符合《公司法》和《公司章程》等有关规定。公司 部分高管列席了会议。会议由刘海波董事主持，以记名表决方式 通过《关于制定公司未来五年（2026-2030 年）股东分红回报规 划的议案》 股票代码：600900 股票简称：长江电力 公告编号：2025-037 中国长江电力股份有限公司 第六届董事会第四十五次会议决议公告 （www.sse.com.cn）的《中国长江电力股份有限公司关于未来五 年（2026-2030 年）股东分红回报规划的公告》。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 特此公告。 中国长江电力股份有限公司董事会 ，并同意提请股东会审议。 同意公司对 2026 年至 2030 年每年度的利 ...

江苏索普化工股份有限公司 未来三年（2025-2027年）股东分红回报规划 为进一步完善江苏索普化工股份有限公司（以下简称"公司"）分红机制， 切实保护公司中小股东的权益，建立稳定、持续、科学的投资者回报机制，根据 《上市公司监管指引第3号—上市公司现金分红》等法律法规以及公司章程的相 关规定，在充分考虑本公司实际经营情况及未来发展需要的基础上，制定了未来 三年（2025年-2027年）股东分红回报规划（以下简称"本规划"）。 一、公司制定本规划考虑的因素 公司实行持续、稳定的利润分配政策，公司的利润分配应重视对投资者的合 理投资回报，并兼顾公司的可持续发展。在制定本规划时，综合考虑公司实际情 况、发展目标，建立对投资者持续、稳定、科学的回报规划与机制，从而对利润 分配做出制度性安排，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合相关法律法规的规定，应重视对投资者的合理投资回报 并兼顾公司当年的实际经营情况和可持续发展，在充分考虑股东利益的基础上处 理公司的短期利益及长远发展的关系，确定合理的利润分配方案，保持公司利润 分配政策的连续性和稳定性。公司制定利润分配相关政策的决策过 ...

深圳市利和兴股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为进一步完善深圳市利和兴股份有限公司（以下简称"公司"）的利润分配 政策，建立健全科学、持续、稳定的分红机制，增强利润分配的透明度，维护投 资者合法权益，根据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〔2025〕5 号）以及《深圳市利和兴 股份有限公司章程》 （以下简称"《公司章程》"）等相关文件规定，公司董事会结 合实际情况制定了《未来三年（2025-2027 年）股东分红回报规划》 （以下简称"本 规划"），主要内容如下： 一、股东回报规划制定考虑因素 公司着眼于长远和可持续发展，在综合考虑公司实际经营情况、发展目标、 股东要求和意愿，尤其是中小投资者的合理回报需要、公司外部融资环境、社会 资金成本等因素的基础上，以股东利益最大化为公司价值目标，切实履行上市公 司社会责任，严格按照《公司法》 《证券法》以及中国证监会、深交所有关规定， 建立对投资者持续、稳定、科学的回报规划与机制，从而对利润分配作出制度性 安排，以保持未来公司利润分配政策的连续性和稳定性。 二、股东 ...

浙江丰立智能科技股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为完善浙江丰立智能科技股份有限公司（以下简称"公司"）利润分配政策， 建立对投资者持续、稳定、科学的回报机制，保持利润分配政策的连续性和稳定 性，引导投资者树立长期投资和理性投资理念，公司根据中国证券监督管理委员 会《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 份有限公司章程》 （以下简称"《公司章程》"）的相关规定，结合公司实际经营情 况及未来发展需要，特制定《浙江丰立智能科技股份有限公司未来三年（2025 年 一、分红回报规划制定的考虑因素 公司股东分红回报规划应当着眼于公司的可持续发展，综合考虑公司实际经 营，着眼于公司的长远和可持续发展，在综合分析公司经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素，征求和听取股东尤其是中小股东 的要求和意愿，充分考虑公司目前及未来盈利规模、现金流量状况、发展所处阶 段、项目投资资金需求、本次发行融资等因素，建立对投资者持续、稳定、科学 的回报机制，保持利润分配政策的持续性和稳定性。 二、分红回报规划的制定原则 本规划的制定应符合相关法律法规和 ...

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027, focusing on sustainable and stable dividend policies to enhance shareholder value and promote long-term investment [1][2][3] Group 1: Dividend Distribution Principles - The company prioritizes cash dividends, with specific minimum cash dividend ratios based on its development stage and capital expenditure plans [1][2] - In a mature stage without significant capital expenditures, the minimum cash dividend ratio should be 80% of the profit distribution; if there are significant expenditures, it should be at least 40% [1][2] - For growth stages with significant capital expenditures, the minimum cash dividend ratio is set at 20% [1][2] Group 2: Factors Considered in Planning - The planning considers long-term sustainable development, shareholder expectations, cash flow, and external financing conditions [2][3] - The company aims to balance reasonable returns to shareholders with its long-term growth needs [2][3] Group 3: Specific Dividend Return Plan - The company will maintain a minimum cash distribution of 15% of the annual distributable profit, with the possibility of retaining undistributed profits for future distribution [4][5] - Cash dividends will be distributed at least once a year, with the option for mid-term cash dividends based on profitability and funding needs [4][5] Group 4: Decision-Making Mechanism - The board of directors must consider and incorporate feedback from shareholders, especially minority investors, when formulating dividend policies [5][6] - Any adjustments to the established dividend policy require a two-thirds majority approval from shareholders present at the meeting [5][6] Group 5: Disclosure of Dividend Policy - The company is required to disclose the cash dividend policy and its execution in the annual report, including compliance with regulations and the opportunity for minority shareholders to express their opinions [6]

为了建立健全公司科学、持续、稳定的分红决策和监督机制，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，根据中国证券监督管理委员会（以下简称"中国证 监会"）《上市公司监管指引第3号——上市公司现金分红》的要求以及《蒙娜丽莎集团 股份有限公司章程》（以下简称《公司章程》）的规定，蒙娜丽莎集团股份有限公司（以 下简称"公司"）制定了《蒙娜丽莎集团股份有限公司未来三年（2024-2026年）股东分 红回报规划》，具体内容如下： 蒙娜丽莎集团股份有限公司 未来三年（2024-2026 年）股东分红回报规划 一、制定股东回报规划的考虑因素 公司着眼于长远和可持续发展，在综合分析企业经营发展实际、股东要求和意愿、社 会资金成本、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、发展所处阶段、项目投资资金需求、债务偿还能力等情况，建立对投资者持续、 稳定、科学的回报机制，保持利润分配政策的连续性和稳定性。 二、制定股东回报规划的原则 公司将坚持在符合相关法律法规、《公司章程》的前提下，综合考虑投资者的合理投 资回报和公司的长远发展，积极实施持续、稳定的利润分配政策，并充分考虑股东（特别 是 ...

此外，公司可根据经营状况适时实施股票分红，并确保利润分配方案兼顾股东短期利益与长期发展。利 润分配决策需经董事会、审计委员会及股东大会审议，并充分听取中小股东意见。该规划自股东大会审 议通过后生效，后续调整需履行相应程序。(编辑胡群) 经济观察网上海艾为电子技术股份有限公司董事会7月27日发布未来三年(2025年—2027年)股东分红回 报规划。根据规划，公司将优先采用现金分红方式，在满足可分配利润为正、现金流充裕等条件下，每 年现金分红比例不低于可分配利润的10%。同时，公司将结合发展阶段、资金需求等因素，差异化设定 现金分红比例，成熟期企业现金分红占比最高可达80%。 ...

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively return profits to shareholders and promote long-term and rational investment concepts [1][2]. Group 1: Principles and Considerations - The plan is based on balancing shareholder returns with the company's future development, ensuring the stability and feasibility of the dividend distribution policy [1]. - Factors considered in the planning include the company's overall strategic development, social capital costs, external financing environment, current and future profitability, cash flow, and investment needs [1][2]. Group 2: Dividend Distribution Methods - The company will distribute dividends through cash, stock, or a combination of both, prioritizing cash dividends [2]. - Conditions for cash distribution include positive distributable profits, sufficient cash flow, and no major investment plans or cash expenditures that exceed 10% of the company's total assets [2][3]. Group 3: Cash Distribution Proportions - The company aims for annual cash dividends to be no less than 10% of the distributable profits [2]. - In mature stages without major expenditures, cash dividends should constitute at least 80% of the profit distribution; if there are major expenditures, this minimum drops to 40% [3][4]. Group 4: Decision Mechanism and Procedures - The board of directors will formulate annual and mid-term profit distribution plans, which must be reviewed by the audit committee and approved by the shareholders' meeting [4][5]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions before finalizing the cash dividend plan [5][6]. Group 5: Disclosure Mechanism - The company is required to disclose the profit distribution plan and cash dividend policy in annual and semi-annual reports, ensuring transparency and compliance with regulations [6]. Group 6: Other Provisions - Any matters not covered in the plan will be executed according to national laws and the company's articles of association [6][7].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 15, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same day [2][6] Voting Procedures - Shareholders must choose either on-site voting or online voting, and duplicate votes will be invalidated [2] - All shareholders registered by the close of trading on August 11, 2025, are eligible to attend and vote [2][5] Agenda Items - The meeting will discuss several proposals, including amendments to governance systems and the election of the fourth board of directors [3][4] - The election of non-independent directors will require a cumulative voting system, allowing shareholders to allocate their votes among candidates [4][5] Special Resolutions - Certain proposals, including amendments to governance and the election of directors, require a two-thirds majority of votes from attending shareholders [5] - The voting results for small and medium investors will be counted separately and disclosed [5] Registration and Participation - Natural person shareholders must present identification and proof of shareholding to register for the meeting [5][6] - Corporate shareholders must provide additional documentation, including a business license and authorization letters for representatives [5][6] Online Voting - The company provides an online voting platform through the Shenzhen Stock Exchange, with detailed procedures outlined in the attachments [7][8]