Core Points - The Bank of China announced that its fourth extraordinary general meeting of shareholders for 2025 will be held on November 27, 2025, chaired by Chairman Ge Haijiao [1] - A total of 3,825 shareholders and proxies attended the meeting, holding a total of 26.7895 billion shares with voting rights, accounting for 83.14% of the total [1] - The meeting approved the 2025 interim profit distribution plan, with 99.996829% of votes in favor [1] - The bank will distribute a dividend of 0.1094 yuan (pre-tax) per share to A-share and H-share shareholders registered after the market closes on December 10, 2025, with payment dates expected on December 11, 2025, and January 23, 2026, respectively [1]

证券代码：603309 证券简称：维力医疗 公告编号：2025-063 广州维力医疗器械股份有限公司 第五届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 广州维力医疗器械股份有限公司（以下简称"公司"）第五届董事会第十八次会议的会议通知和材料于 2025年11月21日以电子邮件方式发出，会议于2025年11月25日上午10点在公司会议室以现场和通讯相结 合的方式召开，会议由董事长向彬先生主持，会议应出席董事7名，亲自出席董事7名。其中，董事段嵩 枫先生、独立董事芦春斌先生、独立董事欧阳文晋先生、独立董事臧传宝先生因出差在外，以通讯表决 方式参与本次会议。公司全体高级管理人员列席了会议。本次会议的召集和召开程序符合《公司法》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，会议形成的决议合法、有 效。 二、董事会会议审议情况 （一）审议通过《公司2025年前三季度利润分配预案》； 公司拟向全体股东每10股派发现金红利2元（含税）。截至2025年11月25日 ...

公告显示，截至11月25日，维力医疗总股本2.92亿股，以此计算合计拟派发现金红利5837.43万元（含 税）。公司拟进行现金分红金额占2025年前三季度合并报表归属净利润比例为30.46%。 （文章来源：北京商报） 北京商报讯11月25日晚间，维力医疗（603309）发布2025年前三季度利润分配预案显示，公司拟向全体 股东每10股派发现金红利2元（含税）。 ...

Core Viewpoint - Aerospace Hongtu (688066.SH) reported a significant decline in revenue and increased net losses for the first three quarters of 2025, indicating ongoing financial challenges for the company [1]. Financial Performance - The company achieved a revenue of 403 million yuan, a year-on-year decrease of 70.06% [1][3]. - The net profit attributable to shareholders was -366 million yuan, compared to -222 million yuan in the same period last year [1][3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -386 million yuan, down from -266 million yuan year-on-year [1][3]. - The net cash flow from operating activities was -146 million yuan, an improvement from -406 million yuan in the previous year [1]. Stock Issuance and Fundraising - Aerospace Hongtu went public on July 22, 2019, on the Shanghai Stock Exchange's Sci-Tech Innovation Board, issuing 41.5 million shares at a price of 17.25 yuan per share [4]. - The total amount raised from the initial public offering was 715.875 million yuan, with a net amount of 641.803 million yuan after deducting issuance costs [4]. - In 2021, the company issued 17,648,348 shares at a price of 39.67 yuan per share, raising a total of 700.11 million yuan, with a net amount of 689.3626 million yuan after costs [5]. - In 2022, the company issued 10.088 million convertible bonds at a face value of 100 yuan each, raising a total of 1,008.8 million yuan, with a net amount of 991.3742 million yuan after costs [6]. - The total fundraising from these three issuances amounted to 2.425 billion yuan [7].

Core Viewpoint - The company announced its profit distribution plan for the first three quarters of 2025, detailing a cash dividend of 0.147 yuan per share, which represents 29% of the net profit attributable to shareholders for the same period [2][5][9]. Distribution Plan - The distribution year is set for the first three quarters of 2025 [4]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [4]. - The total number of shares eligible for distribution is 432,334,800 shares after excluding shares held in the company's repurchase account [5]. Dividend Details - The company plans to distribute a total cash dividend of 63,553,215.60 yuan (including tax) [5]. - The cash dividend distribution will not include stock dividends or capital reserve transfers [5]. - The cash dividend per share is calculated as approximately 0.1460 yuan after adjustments [7]. Taxation Information - For individual shareholders, the tax treatment varies based on the holding period of the shares, with a maximum tax rate of 20% for shares held for one month or less [9][10]. - Qualified Foreign Institutional Investors (QFIIs) will have a withholding tax of 10%, resulting in a net cash dividend of 0.1323 yuan per share [11]. - Hong Kong investors will also face a 10% withholding tax, with similar provisions for tax treaty benefits [12]. Implementation Method - Shares held in the company's repurchase account will not participate in the profit distribution [8]. - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [7].

Core Viewpoint - Changgao Electric New Energy (002452.SZ) has announced a mid-term profit distribution plan for 2025, aimed at benefiting shareholders while ensuring the company's operational stability and long-term development [1] Summary by Relevant Sections - **Profit Distribution Plan** - The company plans to distribute a cash dividend of 0.30 yuan (including tax) for every 10 shares based on a total share capital of 620,332,085 shares as of September 30, 2025 [1] - The total amount for the dividend distribution is 18,609,962.55 yuan (including tax) [1] - No bonus shares will be issued, nor will there be any capital reserve conversion into share capital [1] - **Retention of Earnings** - The remaining undistributed profits will be retained for future dividend distributions and to support product research and development as well as capacity construction needs [1]

长高电新公告，2025年中期利润分配预案为：以截至2025年9月30日的公司总股本6.2亿股为基数，向全 体股东每10股派发现金股利人民币0.30元（含税），分红总额为1861万元（含税），不送红股，也不以 资本公积金转增股本。 ...

Core Viewpoint - Meijin Energy (000723) announced on November 17 that it will formulate a profit distribution plan based on comprehensive factors such as annual operating performance, financial status, future development plans, and shareholder return arrangements, and will fulfill the corresponding decision-making and disclosure procedures [1] Summary by Relevant Categories - **Profit Distribution Plan**: The company will develop a profit distribution plan considering various factors including annual performance and future strategies [1] - **Decision-Making and Disclosure**: The company emphasized the importance of following proper decision-making and disclosure procedures in relation to the profit distribution plan [1]

辉隆股份(002556)11月17日发布2025年前三季度利润分配方案，拟向全体股东每10股派发现金股利0.5元 （含税），预计派发现金股利4595.68万元，不送红股，不以公积金转增股本。 ...

截至2025年11月14日收盘，喜临门（603008）报收于19.1元，较上周的18.19元上涨5.0%。本周，喜临 门11月14日盘中最高价报19.54元。11月10日盘中最低价报18.1元。喜临门当前最新总市值70.34亿元， 在家居用品板块市值排名22/73，在两市A股市值排名2595/5165。 因公司回购注销2021年员工持股计划未解锁股份3,149,045股，总股本由371,441,480股减少至368,292,435 股。 业绩披露要点 公司原定2025年半年度利润分配预案为每10股派发现金红利2.80元（含税），拟派发总额104,003,614.40 元（含税）。因总股本变动，维持每股分配比例不变，调整后现金分红总额为103,121,881.80元（含 税），最终以中国证券登记结算有限责任公司上海分公司确认为准。 机构调研要点 公司发布《证券投资、期货与衍生品交易管理制度》，明确不得使用募集资金从事证券投资、期货与衍 生品交易。 本周关注点 公司公告汇总 喜临门家具股份有限公司于2025年11月10日召开第六届董事会第十三次会议，审议通过选举陈阿裕先生 为代表公司执行公司事务的董事，公司法定代 ...