登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301191 证券简称：菲菱科思 公告编号：2025-038 深圳市菲菱科思通信技术股份有限公司2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、截至本公告披露日，深圳市菲菱科思通信技术股份有限公司（以下简称"公司"）回购专用证券账户 持有公司股份454,300股。依据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股份 回购规则》等相关规定，公司通过回购专用证券账户持有的股份不享有利润分配权利，现按照每股分配 金额不变的原则相应调整现金分配总额。2024年年度权益分派方案为：以公司总股本69,342,000股剔除 已回购股份454,300股后参与利润分配的总股数68,887,700股为基数，向全体股东按每10股派发现金红利 10元（含税），合计派发现金红利68,887,700.00元（含税），剩余未分配利润结转至下一年度；2024年 度不送红股，不进行资本公积转增股本。 2、因公司回购专用证券账户上的股份不参与2024年年度权益分派，按照公司 ...

Core Viewpoint - The company, China Energy Wind Power Co., Ltd., is actively engaging in share repurchase and capital restructuring, indicating a strategic move to enhance shareholder value and operational efficiency [1][2][3] Group 1: Share Repurchase Plan - The company plans to repurchase shares worth between RMB 100 million and RMB 200 million from May 23, 2025, to May 22, 2026, with a maximum repurchase price of RMB 4.44 per share [1] - As of May 31, 2025, the company has not yet initiated the share repurchase [1] Group 2: Dividend Distribution - The company will suspend the conversion of "Energy Convertible Bonds" from June 11, 2025, until the equity registration date for the 2024 annual profit distribution, which is set at RMB 0.74 per 10 shares (tax included) [1] - The total distribution amount will remain unchanged even if the total share capital changes, with adjustments made to the per-share distribution ratio [1] Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for June 16, 2025, to discuss changes to the company's registered capital, business scope, and amendments to the company’s articles of association [2] - The registered capital will be reduced from RMB 6,475,078,278 to RMB 6,473,327,638, and new business activities, including software development, will be added [2] - The supervisory board will be dissolved, with its functions transferred to the audit committee, and relevant articles in the company’s charter will be revised [2]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 7.50 RMB per 10 shares, totaling 129,130,350 RMB to be distributed to shareholders [1][5]. Summary by Sections Profit Distribution Plan - The 2024 annual profit distribution plan was approved at the shareholders' meeting held on May 21, 2025, based on a total share capital of 172,173,800 shares [1][3]. - The cash dividend of 7.50 RMB per 10 shares (including tax) will be distributed, with a total cash dividend amounting to 129,130,350 RMB [1][5]. Implementation Details - The implementation of the profit distribution plan is consistent with the approved distribution plan and its adjustment principles [3]. - The time from the approval of the profit distribution plan to its implementation does not exceed two months [4]. Key Dates - The record date for the equity distribution is June 12, 2025, and the ex-dividend date is June 13, 2025 [6]. Distribution Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 12, 2025 [7]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts on June 13, 2025 [9]. - The company will bear all legal responsibilities if there are insufficient dividends due to a reduction in shares during the distribution application period [9]. Adjustment of Parameters - The minimum selling price for major shareholders and executives will be adjusted based on the cash dividend distribution, with the new minimum price set at 18.68 RMB per share after this distribution [9].

Core Viewpoint - The company announced the implementation of its 2024 annual profit distribution plan, which includes cash dividends and capital reserve conversion to additional shares, along with the adjustment of the convertible bond conversion price due to this distribution [3][4]. Group 1: Securities Suspension and Resumption - The company's convertible bonds will suspend conversion from June 12, 2025, until the equity distribution registration date [1][5]. - The resumption of the convertible bond conversion will occur on the first trading day after the equity distribution registration date [5]. Group 2: 2024 Annual Profit Distribution Plan - The profit distribution plan includes a cash dividend of 10.00 yuan (after tax) for every 10 shares and a capital reserve conversion of 4 additional shares for every 10 shares held [3]. - The distribution ratio and conversion ratio will remain unchanged even if the total share capital changes due to various corporate actions [3]. Group 3: Regulatory Approval for Stock Issuance - The company received approval from the Shanghai Stock Exchange for its application to issue A-shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [7]. - The company will continue to fulfill its information disclosure obligations as required by regulations [7].

证券代码：688130 证券简称：晶华微 公告编号：2025-029 杭州晶华微电子股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ? 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 ? 是否涉及差异化分红送转：是 新增无限售条件流通股份 股权登记日 除权（息）日 上市日 一、 通过转增股本方案的股东大会届次和日期 ? 每股转增比例 每股转增0.3股 ? 相关日期 本次转增股本方案经公司2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （杭州晶华微电子股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中的股 份不享有 ...

Group 1 - The company has approved a cash dividend distribution plan at the 2024 annual shareholders' meeting, proposing a cash dividend of RMB 0.80 per 10 shares (including tax) [2][3] - The total cash dividend amount is calculated as the total number of shares eligible for distribution multiplied by the distribution ratio, resulting in a total of RMB 55,061,095.68 [1][2] - The dividend distribution will be based on the total share capital of 688,263,696 shares after excluding the repurchased shares [2][3] Group 2 - The record date for the dividend distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [3][4] - The distribution will be directly credited to shareholders' accounts through their custodial securities companies [4] - The company will bear all legal responsibilities for any shortfall in cash dividends due to a decrease in shares held in shareholders' accounts during the distribution application period [5]

Core Points - The company announced a cash dividend of 0.19 CNY per share for the fiscal year 2024 [1][4] - The dividend distribution plan was approved at the annual general meeting held on May 21, 2025 [2][3] - The total number of shares eligible for the dividend is 175,879,096 after excluding shares held in the repurchase account [2][3] Dividend Distribution Details - The cash dividend will be distributed based on the total number of shares registered as of the record date, which is June 12, 2025 [3][4] - The last trading day before the dividend distribution is June 13, 2025, and the dividend payment date is also June 13, 2025 [3][4] - The total cash dividend payout amounts to 33,417,028.24 CNY, representing 30.70% of the net profit attributable to shareholders for the fiscal year 2024 [2][3] Taxation Information - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend [4][5] - For shares held for less than one year, tax will be calculated upon transfer of the shares [4][5] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in a net dividend of 0.171 CNY per share [5][7] Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited [3][4] - Shareholders who have designated trading can receive their dividends on the payment date, while those without designated trading will have their dividends held until they complete the necessary procedures [3][4] Contact Information - For inquiries regarding the dividend distribution plan, shareholders can contact the company's board secretary office at 0570-4729200 [8]

证券代码：603938 证券简称：三孚股份 公告编号：2025-036 唐山三孚硅业股份有限公司 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。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.017元（含税），不转增股本，不送红股。 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | | ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东，公司回购专用证券账 户除外。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市公司 ...

Group 1 - The company has approved a cash dividend distribution plan of RMB 4.00 per 10 shares (including tax) at the 2024 annual shareholders' meeting held on June 3, 2025 [1] - The dividend will be distributed based on the total share capital as of the close of trading on June 12, 2025, with no capital reserve conversion or bonus shares issued [1][2] - The dividend distribution will be executed on June 13, 2025, directly credited to shareholders' accounts through their custodial securities companies [2] Group 2 - The record date for the dividend distribution is June 12, 2025, and the ex-dividend date is also June 12, 2025 [2] - The adjusted conversion price for the company's convertible bonds will change from RMB 17.70 to RMB 17.30 per share, effective from June 13, 2025 [2]

Core Points - The profit distribution plan for the fiscal year 2024 has been approved by the shareholders' meeting held on May 30, 2025, with a cash dividend of 6.80 RMB per 10 shares, totaling approximately 471.55 million RMB [1][2] - The distribution will be based on a total share capital of 696,016,545 shares, excluding 2,563,644 repurchased shares, resulting in a base of 693,452,901 shares for the dividend calculation [1][2] - The record date for the distribution is set for June 12, 2025, with the ex-dividend date on June 13, 2025 [2][3] Profit Distribution Details - The cash dividend of 6.80 RMB per 10 shares will be distributed to all shareholders, with no stock bonus or capital reserve conversion [1][2] - The total cash dividend distribution amounts to 471,547,972.68 RMB, and the remaining undistributed profits will be carried forward to the next fiscal year [1][2] - The cash dividend will be subject to different tax rates for various types of shareholders, with specific provisions for Hong Kong investors and domestic investors [2][3] Calculation of Dividend and Ex-Dividend Price - The per-share cash dividend ratio is calculated as 471,547,972.68 RMB divided by 696,016,545 shares, resulting in approximately 0.6774953 RMB per share [3][4] - The ex-dividend price will be determined by subtracting the per-share cash dividend from the closing price on the record date [3][4]