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华设集团: 华泰联合证券有限责任公司关于华设设计集团股份有限公司差异化权益分派事项的核查意见
Zheng Quan Zhi Xing· 2025-06-09 13:19
Group 1 - The core viewpoint of the article is that Huatai United Securities has conducted a review of Huashu Design Group's differentiated equity distribution plan for the year 2024, which involves a share buyback and subsequent cash dividend distribution to shareholders [1][6] - The reason for the differentiated equity distribution is the company's plan to repurchase shares using its own and raised funds, with a total repurchase amount between RMB 40 million and RMB 80 million, at a price not exceeding RMB 11 per share, within a 12-month period [1][2] - As of January 10, 2025, the company has repurchased 7,040,000 shares, accounting for 1.0296% of the total share capital, with a total expenditure exceeding the lower limit of the repurchase plan [2][3] Group 2 - The differentiated equity distribution plan includes a cash dividend of RMB 1.00 per 10 shares (tax included) to all shareholders, based on the total share capital minus the shares in the repurchase account [2][3] - The total share capital as of May 22, 2025, is 683,793,565 shares, with 7,040,020 shares repurchased, resulting in an actual participating share capital of 676,753,545 shares for the dividend distribution [3][5] - The reference price for ex-dividend is calculated as the previous closing price minus the cash dividend, resulting in an ex-dividend reference price of RMB 7.43 per share [3][5] Group 3 - The differentiated equity distribution is characterized by the exclusion of repurchased shares from the profit distribution [5][6] - The impact of the differentiated equity distribution on the ex-dividend reference price is less than 1%, indicating compliance with relevant regulations [5][6] - The company commits not to undertake any actions that could alter the total share capital or the number of shares in the repurchase account during the period leading up to the equity distribution [5][6]
天承科技: 民生证券股份有限公司关于广东天承科技股份有限公司差异化权益分派事项的核查意见
Zheng Quan Zhi Xing· 2025-06-06 09:54
民生证券股份有限公司关于广东天承科技股份有限公司 差异化权益分派事项的核查意见 民生证券股份有限公司(以下简称"保荐机构"或"民生证券")作为广东 天承科技股份有限公司(以下简称"公司"或"天承科技")首次公开发行股票 并在科创板上市的保荐机构,根据《中华人民共和国公司法》、《中华人民共和 国证券法》、《上市公司股份回购规则》、《上海证券交易所上市公司自律监管 指引第 7 号——回购股份》等相关法律法规的规定,对天承科技 2024 年度利润 分配所涉及的差异化权益分派事项(以下简称"本次差异化权益分派")进行了 核查,核查具体情况如下: 一、本次差异化权益分派的原因 以集中竞价交易方式回购公司股份方案的议案》,同意公司以集中竞价交易方式 回购公司股份,并在未来适宜时机全部用于员工持股计划或股权激励。回购股份 的资金总额不低于人民币 3,000 万元(含),不高于人民币 5,000 万元(含); 资金来源为自有资金;回购的价格不超过人民币 75 元/股;回购的期限为自公司 董事会审议通过本次回购方案之日起 12 个月内。上述回购方案已于 2025 年 1 月 27 日实施完毕。 截至本核查意见出具之日,公司回购 ...
江苏北人: 上海市锦天城律师事务所关于江苏北人智能制造科技股份有限公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-05 10:31
上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏北人智能制造科技股份有限公司 差异化权益分派事项的 法律意见书 地址:上海市浦东新区银城中路501号上海中心大厦11、12层 电话:021-20511000 传真:021-20511999 邮政编码:200120 上海市锦天城律师事务所 关于江苏北人智能制造科技股份有限公司 差异化权益分派事项的 法律意见书 致:江苏北人智能制造科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受江苏北人智能制造科技 股份有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》 (以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上 市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》等有关法律、法规、规章及其他规范性文件以及《江苏北人智能制造科技 股份有限公司章程》(以下简称"《公司章程》")的有关规定,就公司 2024 年度 利润分配所涉及的差异化权益分派(以下简称"本次差异化权益分派")相关事 项出具本法律意见书。 为出具本法律意见书,本所及本所律师审查了公司提供的本次差异 ...
味知香: 国泰海通证券股份有限公司关于苏州市味知香食品股份有限公司关于差异化权益分派特殊除权除息的业务申请的核查意见
Zheng Quan Zhi Xing· 2025-06-05 09:37
国泰海通证券股份有限公司 关于苏州市味知香食品股份有限公司 关于差异化权益分派特殊除权除息的业务申请的核查意见 国泰海通证券股份有限公司(以下简称"保荐机构"、"国泰海通")作为 苏州市味知香食品股份有限公司(以下简称"味知香"、"公司")持续督导的 保荐机构,根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》 规则》 《上海证券 交易所上市公司自律监管指南第 2 号——业务办理》等有关规定,就味知香差异 化权益分派特殊除权除息的业务申请事项进行了审慎核查,发表核查意见如下: 一、审议通过的差异化权益分派方案 公司将按照以下公式计算除权除息开盘参考价: 除权(息)参考价格=(前收盘价格-现金红利)÷(1+流通股份变动比例) 公司于 2025 年 4 月 25 日召开第三届董事会第六次会议审议通过了《关于公 司 2024 年度利润分配方案的议案》,公司 2024 年度拟以实施权益分派股权登记 日登记的总股本扣除公司回购专用证券账户股份为基数分配利润,公司拟向全体 股东(公司回购专用证券账户除外)每 10 股派送现金红利人民币 3.60 元( ...
莱伯泰科: 招商证券股份有限公司关于北京莱伯泰科仪器股份有限公司差异化权益分派特殊除权除息事项的核查意见
Zheng Quan Zhi Xing· 2025-06-04 15:08
招商证券股份有限公司关于 北京莱伯泰科仪器股份有限公司 截至本核查意见出具日,公司回购专用证券账户中的股份数为 674,222 股, 占公司总股本 67,452,460 股的比例为 0.9996%。 根据《中华人民共和国公司法》 差异化权益分派特殊除权除息事项的核查意见 招商证券股份有限公司(以下简称"招商证券"或"本保荐机构")作为北京莱 伯泰科仪器股份有限公司(以下简称"莱伯泰科"或"公司")首次公开发行股票并 在科创板上市的保荐机构,根据《中华人民共和国公司法》《中华人民共和国证 券法》 《上海证券交易所科创板股票上市规则》 《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等有关规定,对公司本次差异化权益分派事项(以 下简称"本次差异化分红")进行了审慎核查,具体核查情况如下: 一、本次差异化分红的原因 于以集中竞价交易方式回购公司股份方案的议案》,同意公司以部分超募资金及 自有资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的 部分人民币普通股(A 股)股票,在未来适宜时机将回购股份用于员工持股计划 或股权激励。回购资金总额不低于人民币 1,500.00 万元(含),不超过 ...
奥泰生物: 上海礼丰律师事务所关于杭州奥泰生物技术股份有限公司差异化权益分派事项之专项法律意见书
Zheng Quan Zhi Xing· 2025-06-04 12:29
《上市公司股份回购规则》(以下简称"《回购规则》")、 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》(以下简称"《回 购指引》")等法律、法规以及规范性文件(以下简称"法律、法规以及规范性文件") 及《杭州奥泰生物技术股份有限公司章程》(以下简称"公司章程")的规定就公司 相关事项出具本法律意见书。 为出具本法律意见书,本所依据中国律师行业公认的业务标准、道德规范和 勤勉尽责精神,查阅了公司提供的文件,包括有关政府部门的批准文件、有关记 录、资料和证明、以及现行有关法律、法规以及规范性文件,并就公司本次差异 化权益分派及与之有关的问题所涉及的文件资料和事实进行了必要的核查验证, 对有关问题进行了核实。 上海礼丰律师事务所 关于杭州奥泰生物技术股份有限公司 差异化权益分派事项之专项法律意见书 致:杭州奥泰生物技术股份有限公司 上海礼丰律师事务所(以下简称"本所")接受杭州奥泰生物技术股份有限公司 (以下简称"奥泰生物"或"公司")的委托,指派本所律师(以下简称"本所律师")根据 《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》 (以下简称"《证券法》")、 所依赖政府 ...
圣湘生物: 湖南启元律师事务所关于圣湘生物科技股份有限公司差异化权益分派事项之法律意见书
Zheng Quan Zhi Xing· 2025-06-04 12:29
湖南启元律师事务所 关于圣湘生物科技股份有限公司 差异化权益分派事项之 法律意见书 致:圣湘生物科技股份有限公司 湖南启元律师事务所(以下简称"本所")接受圣湘生物科技股份有限公司 (以下简称"公司""圣湘生物")的委托,就公司2024年度利润分配所涉及的 差异化权益分派(以下简称"本次差异化权益分派")相关事项出具本法律意见。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《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》(以下简称"《回购指引》")等现行 法律、法规和规范性文件以及《圣湘生物科技股份有限公司公司章程》(以下简 称"《公司章程》")的有关规定,按照律师行业公认的业务标准、道德规范和 勤勉尽责精神,就公司本次差异化权益分派相关事项出具本法律意见书。 本所(含经办律师)声明如下: (一)本所依据我国法律、法规、地方政府及部门规章、规范性文件及中国 证监会、证券交易所的有关规定以及本法律意见书出具日以前已经发生或者存在 的事实发表法律意见。 (二)本所已严格履行了法定职责,遵循了勤勉尽责和诚实信用原则,对公 司的行 ...
卫信康: 信达律师事务所关于西藏卫信康医药股份有限公司差异化权益分派事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-04 12:13
Core Viewpoint - The legal opinion letter issued by Guangdong Xinda Law Firm confirms the compliance of Tibet Weixin Pharmaceutical Co., Ltd.'s differentiated equity distribution plan for the 2024 profit distribution, ensuring that repurchased shares do not participate in the profit distribution [2][12]. Group 1: Differentiated Equity Distribution Plan - The company plans to distribute a cash dividend of 1.80 yuan (including tax) for every 10 shares to all shareholders, with a total share capital of 435,161,500 shares after deducting repurchased shares [8][9]. - As of the announcement date, the company has repurchased 2,826,700 shares, which will not participate in the profit distribution [9][12]. - The company will maintain the per-share distribution ratio even if the total share capital changes due to repurchases or other factors, with adjustments announced separately [8]. Group 2: Reasons for Differentiated Equity Distribution - The differentiated equity distribution is part of a broader strategy to enhance shareholder value and investor confidence, with a planned repurchase fund of no less than 15 million yuan and no more than 30 million yuan [8][9]. - The repurchase price is capped at 12.12 yuan per share, with a maximum duration of 12 months from the board's approval [8]. Group 3: Legal Compliance and Calculations - The legal opinion confirms that the differentiated equity distribution complies with relevant laws and regulations, including the Company Law and Securities Law [12][13]. - The calculation for the ex-rights and ex-dividend reference price is based on the formula that considers the cash dividend and the change in circulating shares, with the impact on the reference price being minimal [12][13].
凯因科技: 广东信达律师事务所关于北京凯因科技股份有限公司差异化权益分派事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-04 12:13
Core Viewpoint - The legal opinion letter issued by Guangdong Xinda Law Firm confirms the compliance of Beijing Kain Technology Co., Ltd.'s differentiated equity distribution plan for the 2024 profit distribution, ensuring it aligns with relevant laws and regulations [1][7]. Group 1: Differentiated Equity Distribution Plan - The company plans to distribute a cash dividend of 50,230,618.50 yuan (including tax) to all shareholders, which is 35.28% of the net profit attributable to shareholders in the consolidated financial statements [4][5]. - The total number of shares eligible for the distribution is 167,435,395, after excluding 3,509,027 shares held in the company's repurchase account [4][6]. - The company will not conduct capital reserve transfers or issue bonus shares in this distribution [4]. Group 2: Reasons for Differentiated Equity Distribution - The company has approved a share repurchase plan using its own funds, with a total amount between 60 million yuan and 120 million yuan, and a repurchase price not exceeding 26 yuan per share [5][6]. - The repurchased shares will be used for employee stock ownership plans and must be transferred within three years after the announcement of the repurchase results [5][6]. Group 3: Compliance and Legal Basis - The differentiated equity distribution complies with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring that shares held in the repurchase account do not participate in profit distribution [6][7]. - The legal opinion confirms that the distribution does not harm the interests of the company or its shareholders [8].
永信至诚: 国信证券股份有限公司关于永信至诚科技集团股份有限公司差异化分红分派事项的核查意见
Zheng Quan Zhi Xing· 2025-06-04 10:38
Core Viewpoint - The company, Yongxin Zhicheng Technology Group Co., Ltd., is conducting a differentiated equity distribution and special ex-rights and ex-dividend matters, which have been reviewed and approved by the sponsor institution, Guosen Securities [1][6]. Group 1: Reasons for Differentiated Equity Distribution - The company approved a share repurchase plan on February 18, 2024, to buy back its A-shares using its own or raised funds, with a repurchase price not exceeding 63.60 RMB per share and a total repurchase amount between 30 million RMB and 60 million RMB [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and the repurchase period is set for six months from the board's approval date [1]. Group 2: Differentiated Equity Distribution Plan - On May 20, 2025, the company’s annual general meeting approved a profit distribution and capital reserve transfer plan, distributing a cash dividend of 0.50 RMB (tax included) for every 10 shares and transferring 4.8 shares for every 10 shares from capital reserves [2]. - Shares held in the repurchase account will not participate in this profit distribution or capital reserve transfer [2]. Group 3: Calculation of Ex-rights and Ex-dividend Reference Price - As of May 20, 2025, the total share capital of the company is 102,234,195 shares, with 718,937 shares in the repurchase account, resulting in 101,515,258 shares participating in the distribution [3]. - The total cash dividend to be distributed is approximately 5,075,762.90 RMB (tax included) [3]. - The ex-rights and ex-dividend reference price is calculated as approximately 25.42568 RMB per share based on the previous closing price of 37.68 RMB [3]. Group 4: Compliance with Regulations - The differentiated equity distribution complies with regulations stating that repurchased shares do not participate in profit distribution [2]. - The impact of the differentiated equity distribution on the ex-rights and ex-dividend reference price is less than 1%, confirming that the distribution amounts remain unchanged [5]. - The sponsor institution has no objections to the differentiated equity distribution and confirms that all necessary approval procedures have been followed [6].