无锡日联科技股份有限公司 2024 年年度股东会会议材料 证券代码：688531 证券简称：日联科技 无锡日联科技股份有限公司 无锡日联科技股份有限公司 2024 年年度股东会会议材料 无锡日联科技股份有限公司 2024 年年度股东会会议材料 无锡日联科技股份有限公司 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公 司股东大会规则》以及《无锡日联科技股份有限公司章程》 （以下简称"《公司章 程》"）和无锡日联科技股份有限公司（以下简称"公司"）《股东大会议事规则》 等有关规定，特制定 2024 年年度股东会会议须知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委 托书等，经验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣 布现场出席会议的股东人数及其所持有表决权的股份总数， ...

Group 1 - The company reported a revenue of 3.406 billion yuan for 2024, representing a year-on-year growth of 35.82% [1] - The net profit attributable to shareholders reached 1.023 billion yuan, showing a year-on-year increase of 41.40% [1] - The company's board approved a profit distribution plan, proposing a cash dividend of 5.5 yuan per 10 shares (tax included) and a capital reserve conversion of 4.9 shares for every 10 shares held [1]

Fundraising Overview - The company raised a total of RMB 435,416,006.56 through the issuance of 38,261,512 shares at a price of RMB 11.38 per share, with net proceeds after fees amounting to RMB 396,359,402.79 [1][2] - The actual usable funds after deducting underwriting and other issuance costs were RMB 378,305,888.60 [2] Fund Usage and Management - As of December 31, 2024, all fundraising projects have been completed, and any surplus funds were permanently allocated to supplement working capital [3][6] - The company adhered to regulatory requirements for managing and using the raised funds, with no violations reported [4][13] - The company established a tripartite supervision agreement with its underwriter and banks to ensure proper management of the funds [4] Fund Allocation and Surplus - The company used RMB 459.73 million of the excess funds to permanently supplement working capital, which is within the limit of 30% of the total excess funds [8][11] - By the end of 2024, all excess funds totaling RMB 2,867.20 million were permanently allocated to working capital [9] Financial Performance - The company reported a net profit of RMB 51,336,898.36 for the year 2024, with a proposed cash dividend of RMB 5.00 per 10 shares, totaling RMB 77,066,773.50 [20][21] - The total cash distribution and share buyback amounted to RMB 112,509,858.26, representing 219.16% of the net profit [21] Audit and Compliance - The company’s fundraising and usage report was verified by the accounting firm, which confirmed compliance with relevant regulations [14][15] - The company plans to continue its relationship with the auditing firm, Lixin, for the 2025 fiscal year [28][29] Stock Incentive Plan - The company adjusted the grant price for its 2023 stock incentive plan to RMB 7.88 per share following a cash dividend distribution [57][59]

Core Viewpoint - The company, Xiangxin Technology, has announced its profit distribution and capital reserve transfer plan for the fiscal year 2024, which includes a cash dividend and a stock increase plan for shareholders [11][12][13]. Company Overview - Xiangxin Technology specializes in the research and production of automotive hardware molds, automotive parts, new energy metal products, robots, automation equipment, and mechanical arms [2][3]. - The company has established a strong market position with advanced mold manufacturing technology and precision stamping technology, recognized as a national high-tech enterprise and a key backbone mold enterprise in China [4][5]. Financial Performance - In 2024, the company achieved a sales revenue of approximately 6.74 billion yuan, representing a year-on-year increase of 18.25% [5]. - The net profit attributable to shareholders was approximately 359.44 million yuan, a decrease of 11.63% compared to the previous year [5]. - The net cash flow from operating activities was approximately 294.20 million yuan, down 19.92% year-on-year [5]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 5.35 yuan per 10 shares (including tax) and a capital reserve transfer of 3 shares for every 10 shares held [11][12]. - The total cash dividend payout is estimated at approximately 109.21 million yuan, accounting for 30.38% of the net profit attributable to shareholders [12][13]. Shareholder Meeting - The profit distribution and capital reserve transfer plan will be submitted for approval at the annual shareholder meeting scheduled for May 15, 2025 [10][46].

4月22日晚，比亚迪公告，公司拟在120.77亿元现金分红方案基础上，每10股送红股8股，以资 本公积金每10股转增12股。本次送红股及资本公积金转增股本方案实施后，公司总股本将由 30.39亿股增加至91.17亿股。 据比亚迪此前发布年报，2024年实现营业收入7771亿元，同比增长29%；归母净利润402.5亿 元，同比增长34%。公司计划以目前总股本30.39亿股为基数，向全体股东每10股派发现金红 利人民币39.74元（含税），现金红利总额约为120.77亿元，创历史新高。 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额(千元) | 12, 077, 248 | 9.012. 493 (在) | 3, 324, 525 | | 回购注销总额(千元) | 399, 993 | 0 | 0 | | 归属于上市公司股东的 净利润(千元) | 40, 254, 346 | 30, 040, 811 | 16, 622, 448 | | 合并报表本年度末累计 未分配利润(千元) | | 98,647,794 | | ...

证券代码：600391 证券简称：航发科技 公告编号： 2025-010 中国航发航空科技股份有限公司 A 股每股派发现金红利 0 元 每股派送红股 0 股，每股转增 0 股 一、利润分配方案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 元,累计无可供分配的利润。故公司 2024 年度不进行现金分红，不进 行公积金转增股本。 本次利润分配、公积金转增股本方案尚需提交股东大会审议。 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 担个别及连带责任。 重要内容提示： ? 每股分配比例，每股转增比例 后续公司将持续深化改革、推进战略落地，在科技创新、开拓市 场等方面加大力度，以期不断改善经营质效，增强投资者回报水平。 三、公司履行的决策程序 过了《2024年度利润分配及公积金转增股本计划》的议案，同意公司 不现金分红，不进行公积金转增股本。 四、相关风险提示 本方案尚需提交股东大会审议，预计不会对公司每股收益、现金 流状况、生产经营等产生重大影响。 特此公告。 中国航发航空科技股份有限公司董事会 二、上市公司母公司 ...