利润分配
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株洲华锐精密工具股份有限公司关于实施2025年前三季度权益分派调整可转债转股价格的公告
Shang Hai Zheng Quan Bao· 2025-12-30 22:12
Core Viewpoint - The company, Zhuzhou Huari Precision Tools Co., Ltd., has announced an adjustment to the conversion price of its convertible bonds due to a cash dividend distribution plan for the first three quarters of 2025, which will take effect on January 8, 2026 [5][9]. Group 1: Dividend Distribution - The company will distribute a cash dividend of 6 yuan (including tax) for every 10 shares held, with the total cash dividend amount adjusted from 56,140,920.60 yuan to 56,141,007.00 yuan due to an increase in the total share capital from 93,568,201 shares to 93,568,345 shares [14][16]. - The cash dividend per share is set at 0.60 yuan, and the distribution will be based on the total share capital as of the record date [19][21]. Group 2: Conversion Price Adjustment - The conversion price for the company's convertible bonds, Huari Convertible Bonds, will be adjusted from 62.49 yuan per share to 61.89 yuan per share, effective from January 8, 2026 [5][9]. - The adjustment formula used for the conversion price is based on the cash dividend distribution, where the new conversion price is calculated as P1 = P0 - D, with P0 being the previous conversion price and D being the cash dividend per share [8][9]. Group 3: Board Meeting and Approval - The company's board of directors held a meeting on December 30, 2025, where they approved the adjustment of the conversion price in conjunction with the dividend distribution plan [3][26]. - The decision was made in accordance with the relevant regulations set forth by the China Securities Regulatory Commission regarding the issuance of convertible bonds [2][26].
模塑科技:利润分配股权登记日为2026年1月7日
Mei Ri Jing Ji Xin Wen· 2025-12-29 10:25
2025年1至6月份,模塑科技的营业收入构成为:汽车产业占比92.83%,医疗产业占比3.48%,铸件占比 2.58%,房地产产业占比1.11%。 每经AI快讯,模塑科技(SZ 000700,收盘价:12.63元)12月29日晚间发布公告称,本次利润分配方案 以公司总股本约9.18亿股为基数,向全体股东每10股派发现金3.268元(含税),现金分红总额约3亿 元,本次分配不实施资本公积转增股本、不分红股,剩余未分配利润留待后续分配。股权登记日为2026 年1月7日。除权除息日为2026年1月8日。 截至发稿,模塑科技市值为116亿元。 每经头条(nbdtoutiao)——绕开光刻机"卡脖子",中国新型芯片问世!专访北大孙仲:支撑AI训练和 具身智能,可在28纳米及以上成熟工艺量产 (记者 王晓波) ...
日辰股份(603755.SH):三季度拟每股派发现金红利0.3元
Ge Long Hui A P P· 2025-12-26 15:46
格隆汇12月26日丨日辰股份(603755.SH)公布,经董事会决议,公司拟定本次利润分配方案如下:公司 拟向全体股东每股派发现金红利0.30元(含税),不送红股,不以公积金转增股本。截至本公告披露 日,公司总股本98,613,681股,扣除公司回购专用账户中的股份1,420,000股后剩余总股本为97,193,681 股,以此计算合计拟派发现金红利29,158,104.30元(含税),加上2025年半年度已派发的现金红利 19,438,736.20元,公司2025年度累计分红金额为48,596,840.50元,占公司2025年三季度合并报表归属于 上市公司股东净利润的比例为75.56%。 ...
天秦装备发布新版公司章程 拟2026年第一次临时股东会审议通过
Xin Lang Cai Jing· 2025-12-26 09:45
Core Viewpoint - The company, Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd., has released a new version of its articles of association, which will take effect after approval at the first extraordinary shareholders' meeting in 2026. The new articles detail the company's governance structure, shareholder rights, board responsibilities, and profit distribution policies, aiming to enhance internal management systems [1][11]. Company Basic Information - The company was established as a joint-stock company through the overall change of Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. and was registered on November 6, 2020, with the China Securities Regulatory Commission's approval. It issued 28.002 million shares of ordinary shares to the public and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 25, 2020. The registered capital is RMB 158.76236 million [2]. Business Purpose and Scope - The company's business purpose is "to support military through civilian means and promote military through civilian development." Its registered business scope includes the production and technical development of electromechanical equipment, electronic special equipment, composite materials, water treatment projects, and computer peripheral equipment, as well as the processing and manufacturing of military-related products such as tents and camouflage nets [3]. Shareholding Structure and Share Management - The company has issued a total of 158.76236 million shares, all of which are ordinary shares. The issuance of shares follows principles of openness, fairness, and justice, with equal rights for each share of the same category. There are 38 founding shareholders, with Song Jinshuo holding 27,659,643 shares, accounting for 76.83% of the total shares [4]. Corporate Governance Structure - The shareholders' meeting, composed of all shareholders, is the company's authority. It includes annual and extraordinary meetings, with the annual meeting held within six months after the end of the previous fiscal year. The shareholders' meeting has significant powers, including electing and replacing directors, approving board reports, and deciding on profit distribution plans [5]. Board of Directors - The company has a board of directors consisting of seven members, including one chairman elected by a majority of the board. The board is responsible for convening shareholders' meetings, executing resolutions, determining business plans, and formulating profit distribution plans. An audit committee is established under the board, composed of three non-senior management directors, including two independent directors [6]. Senior Management - The senior management team includes the general manager, deputy general managers, board secretary, and financial director. The general manager is responsible to the board and oversees the company's production and management, implementing board resolutions. The board secretary manages the preparation of meetings, document storage, and information disclosure [7]. Profit Distribution Policy - The company emphasizes reasonable returns to investors while ensuring sustainable development, prioritizing cash dividends. It plans to distribute cash dividends annually after the shareholders' meeting, depending on profitability and funding needs [8]. Special Provisions for Military Matters - As a military-related enterprise, the articles include special provisions for military matters, such as accepting national military orders, ensuring compliance with national security laws, and following regulations for managing key military equipment. Any change in the controlling shareholder requires approval from the relevant government department [10]. Effectiveness and Amendment of Articles - The new articles will take effect after approval at the first extraordinary shareholders' meeting in 2026. Amendments may occur due to changes in laws or company circumstances, aiming to improve governance, standardize operations, and protect the rights of shareholders [11].
上海国际港务(集团)股份有限公司关于总审计师离任的公告
Shang Hai Zheng Quan Bao· 2025-12-25 18:07
Group 1 - The company announced the resignation of its Chief Auditor, Yang Haifeng, effective immediately upon delivery of his resignation letter to the board on December 25, 2025, due to work adjustments [1][2] - Yang Haifeng held 114,400 shares of the company, representing 0.00049% of the total share capital, and will continue to manage his shares according to relevant laws and regulations after his departure [2] - The board expressed gratitude for Yang Haifeng's contributions during his tenure [3] Group 2 - The company adjusted its cash dividend total for the 2025 semi-annual profit distribution, maintaining a cash dividend of RMB 0.5 per 10 shares (including tax), while the total cash dividend amount was revised from RMB 1,164,068,263.10 to RMB 1,163,998,025.20 [5][8] - The adjustment was due to the cancellation of 1,404,758 A-shares of restricted stock, which reduced the total share capital from 23,281,365,262 shares to 23,279,960,504 shares [5][7] - The company plans to maintain the per-share distribution amount while adjusting the total distribution amount based on the new total share capital [8]
金陵体育(300651.SZ):前三季度拟每10股派发现金股利1元
Ge Long Hui A P P· 2025-12-25 11:23
格隆汇12月25日丨金陵体育(维权)(300651.SZ)公布,公司结合实际情况制定了2025年前三季度利润 分配预案。根据公司2025年第三季度财务报告(未经审计),公司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35,302,607.01元,母公司实现净利润32,721,284.72元。截至2025年9月30日,母公 司的可供分配利润为401,597,747.45元,合并报表可供分配利润为420,229,831.29元。按照孰低原则,将 以母公司报表中可供分配利润为依据制定2025年前三季度利润分配预案。以截止2025年9月30日的公司 总股本141,209,688股为基数,向全体股东每10股派发现金股利人民币1.0元(含税),合计派发现金股 利人民币14,120,968.80元(含税)。 ...
上港集团:关于调整2025年半年度利润分配现金分红总额的公告
Zheng Quan Ri Bao· 2025-12-25 11:12
Group 1 - The core point of the article is that Shanghai Port Group announced an adjustment to its cash dividend distribution for the first half of 2025, maintaining the cash dividend per share at RMB 0.5 (including tax) [2] - The total cash dividend amount has been adjusted from RMB 1,164,068,263.10 (including tax) to RMB 1,163,998,025.20 (including tax) [2]
盛帮股份:资本公积转增股本、利润分配等方案需董事会股东大会审慎决定
Sou Hu Cai Jing· 2025-12-25 08:38
Group 1 - The core viewpoint of the article is that investors are urging the company to consider a significant capital increase through stock dividends to enhance liquidity and attract more small investors [1] - The company has acknowledged the investor's suggestion and stated that decisions regarding capital increases and profit distribution are major decisions that require careful consideration by the board and shareholders [1] - The company emphasizes its commitment to shareholder interests, particularly for small investors, and assures that all major decisions will comply with legal regulations and company bylaws [1]
隆鑫通用拟中期分红10派2元 正式推出第三期员工持股计划
Zheng Quan Ri Bao Wang· 2025-12-25 07:40
Core Viewpoint - Longxin General Power Co., Ltd. has launched its third employee stock ownership plan and a mid-term profit distribution plan for 2025, aiming to strengthen the alignment of interests between the core team and the company's development while conveying confidence in stable and positive business operations [1] Group 1: Employee Stock Ownership Plan - The current stock ownership plan is capped at 400 million yuan, translating to approximately 25.94 million shares based on the closing price of 15.42 yuan per share on December 24, which does not exceed 10% of the total share capital [2] - The plan includes participation from directors, executives, and key personnel, with a maximum of 500 participants, and aims to enhance the motivation and creativity of the core management team while attracting and retaining talent for sustainable development [2] - The plan is designed to deeply bind the interests of participants with the company's operational performance and long-term value, thereby enhancing team cohesion and overall competitiveness [2] Group 2: Mid-term Profit Distribution Plan - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares (tax included) based on the total share capital as of the mid-term profit distribution registration date in 2025, amounting to a total of 411 million yuan, which represents 26.05% of the net profit attributable to shareholders for the first three quarters of 2025 [3] - This profit distribution plan has been approved by the board of directors and does not require further shareholder approval, demonstrating the company's commitment to returning value to shareholders [3] - The company assures that any changes in total share capital before the registration date will not affect the per-share distribution ratio, and the dividend will not significantly impact the company's cash flow or long-term development [3]
福建高速:公司利润分配方案符合公司发展战略和股东回报规划(2024-2026)的要求
Zheng Quan Ri Bao Zhi Sheng· 2025-12-24 14:09
Group 1 - The core viewpoint of the article is that Fujian Expressway's profit distribution plan aligns with the company's development strategy and shareholder return plan for 2024-2026, considering both current and future funding needs [1] Group 2 - The company responded to investor inquiries on an interactive platform regarding its profit distribution strategy [1] - The profit distribution plan is designed to support the company's development goals and financial requirements [1] - The plan reflects a comprehensive consideration of the company's strategic direction and shareholder interests [1]