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]

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance transparency and protect the rights of minority shareholders [1] Group 1: Factors Considered in the Plan - The plan considers long-term sustainable development, operational performance, shareholder expectations, social capital costs, and external financing environment [1] - It aims to create a stable and scientific return mechanism for investors while maintaining continuity in profit distribution policies [1] Group 2: Principles of the Plan - The plan adheres to relevant laws and regulations, balancing reasonable returns for investors with the company's sustainable development [2] - The opinions of independent directors and minority shareholders are taken into account during the planning process [2] Group 3: Dividend Distribution Methods - The company may distribute dividends in cash, stock, or a combination of both, with a preference for cash [2] - Cash dividends will be differentiated based on the company's development stage and major capital expenditure plans [2][5] Group 4: Cash Dividend Conditions and Proportions - For mature companies without major capital expenditures, cash dividends should be at least 40% of the profit distribution [3] - For growth-stage companies with significant capital expenditures, the minimum cash dividend proportion is set at 20% [3] - If there are no major capital expenditures, at least 10% of the distributable profit must be distributed in cash [3][5] Group 5: Conditions for Stock Dividends - If cash dividend conditions are not met, the company may opt for stock dividends, considering growth potential and the dilution effect on net assets per share [5] Group 6: Decision-Making and Implementation Procedures - The board of directors will formulate annual or interim dividend plans based on operational conditions, cash flow, and future business plans [6] - The board's decisions on dividend distribution require approval from a majority of directors [6] Group 7: Adjustments to Dividend Policy - The dividend policy should remain stable, but adjustments can be made if significant changes occur in the external environment or the company's operational status [7][8] - Any changes must comply with regulations and be justified in shareholder meetings [7] Group 8: Planning and Modification of Dividend Return - The board will develop a specific dividend return plan every three years, considering shareholder feedback and independent directors' opinions [9] - Any necessary adjustments to the dividend policy must follow the established decision-making procedures and receive a two-thirds majority approval from shareholders [9]

公司实施积极的利润分配政策。公司利润分配应重视对投资者的合理回报及公 司持续发展的需要，在制定利润分配方案前应充分听取股东特别是社会公众股东的 利益诉求，科学研究当前及未来宏观经济环境、货币政策对公司经营的影响，准确 估计公司当前及未来经营对资金的需求。公司利润分配政策应保持一致性、合理性 和稳定性。 二、利润分配具体政策 （一）公司利润分配的方式 公司可以采取现金、股票、现金与股票相结合及法律法规允许的其他方式分配 利润。利润分配时，现金分红优先于股票股利，具备现金分红条件时，应当优先采 用现金分红方式进行利润分配。 上海全筑控股集团股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为更好地保护投资者特别是中小投资者的利益，公司根据《公司法》《证券法》 《上市公司证券发行注册管理办法》《上市公司监管指引第3号—上市公司现金分红 （2025年修正）》《上海证券交易所股票上市规则》等法律、行政法规、规范性文 件并结合《公司章程》，制定了《未来三年股东回报规划（2025-2027年）》，具体 内容如下： 一、制定原则 三、利润分配方案的审议程序 （一）公司利润分配方案由公司董事会制定，公司董事会应 ...

Meeting Overview - The meeting is scheduled for August 6, 2025, at 14:30 in Fuzhou, Fujian Province [4] - The meeting will be hosted by the company's board of directors [4] - Participants must register 15 minutes prior to the meeting [2] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific investors and the feasibility of using raised funds [5][6] - Key proposals include: - Issuing A-shares to specific investors [7] - Analyzing the feasibility of using raised funds [12] - Signing conditional share subscription agreements with related parties [15] - Addressing the dilution of immediate returns and measures to compensate for this [16] - Planning for shareholder dividend returns for the next three years [18] Voting Procedures - Voting will be conducted through both on-site and online methods [3] - Each share carries one vote, and shareholders can express their opinions as "agree," "disagree," or "abstain" [3] - The voting results will be announced after counting both on-site and online votes [5] Financial Aspects - The company plans to raise up to 2.1 billion RMB through the issuance of A-shares [10] - The net proceeds will be allocated to specific investment projects totaling 2.694 billion RMB [10] - The issuance will involve a maximum of 30 million shares, not exceeding 30% of the total share capital before the issuance [9] Related Transactions - The company will enter into related transactions with Fuzhou Dayunming Investment Co., Ltd. and Fuzhou Dalan Investment Co., Ltd. [15] - The pricing for the share issuance will be based on the average trading price of the company's shares prior to the issuance [8] Audit and Compliance - The company proposes to reappoint the accounting firm, Zhihong CPA, for the 2025 financial audit [28] - The firm has a strong track record and will ensure compliance with relevant regulations [24][27]

Core Viewpoint - The company has established a shareholder dividend return plan for the years 2025 to 2027, focusing on sustainable development and reasonable returns for investors while considering various factors such as profitability and external financing conditions [1][2]. Group 1: Principles of Dividend Return Planning - The planning principles emphasize compliance with laws and regulations, consideration of shareholder opinions, especially those of minority shareholders, and the implementation of a stable and scientific profit distribution policy [1][2]. - The company aims to ensure continuous and stable profit distribution policies that balance investor returns with sustainable development [1]. Group 2: Factors Considered in Dividend Return Planning - The planning takes into account the company's operational development, shareholder demands, external financing environment, profitability, cash flow, and investment needs [1][2]. Group 3: Dividend Return Planning Cycle - The company will review the dividend return plan every three years, making necessary adjustments based on feedback from shareholders and independent directors [2]. Group 4: Specific Content of the Dividend Return Plan - The profit distribution methods include cash dividends and stock dividends, with a preference for cash dividends when conditions allow [2][3]. - The cash dividend conditions specify that during the mature phase without major capital expenditures, at least 80% of the profit distribution should be in cash; during the mature phase with major expenditures, at least 40%; and during the growth phase with major expenditures, at least 20% [2][3]. Group 5: Decision and Execution of Profit Distribution - The board of directors is responsible for formulating the profit distribution plan, which must be approved by a majority of directors and then submitted to the shareholders' meeting for approval [4]. - The company must actively communicate with shareholders, especially minority shareholders, to gather their opinions before the annual shareholders' meeting [4]. Group 6: Adjustment of Profit Distribution Policy - The profit distribution policy cannot be changed arbitrarily; any modifications must prioritize shareholder interests and require approval from a majority of independent directors and shareholders [5]. - The company must adhere to the cash dividend policy established in its articles of association and approved by the shareholders' meeting [5]. Group 7: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association [6]. - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [6].

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, focusing on governance changes, including the abolition of the supervisory board and the establishment of a three-year dividend return plan for shareholders from 2025 to 2027 [7][16]. Meeting Procedures - The meeting will verify the identity of attendees and require them to sign in 30 minutes before the start [1]. - Attendees must present necessary documentation, including identification and proof of shareholding [2]. - The meeting will announce the number of shareholders present and their voting rights before allowing any votes [2][9]. - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits [3][4]. Governance Changes - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [7][10]. - The company will revise its articles of association and related rules, with the new articles being presented in full rather than as amendments [8][10]. - The company will also change the name of its shareholder meeting rules to reflect the new governance structure [8]. Voting and Resolutions - The meeting will utilize both on-site and online voting methods, with specific timeframes for each [9]. - Shareholders will vote on various proposals, including the abolition of the supervisory board and the appointment of new directors [11][14]. - The company will appoint KPMG as the auditor for the 2025 financial year, with a total audit fee of 1.35 million yuan [15]. Dividend Policy - The company aims to establish a transparent and sustainable dividend policy for the next three years, enhancing shareholder returns and promoting long-term investment [16].