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明阳智能: 北京市中伦(深圳)律师事务所关于明阳智慧能源集团股份公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-25 17:22
Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm confirms the legality and compliance of the differentiated dividend distribution plan proposed by Mingyang Smart Energy Group Co., Ltd for the fiscal year 2024, ensuring it does not harm the interests of the company and its shareholders [1][6]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's decision to repurchase shares for equity incentives, with a total of 89,813,484 shares repurchased through centralized bidding [3][4]. - As of June 3, 2025, the total number of shares held in the repurchase account is 121,119,984 shares, which will not participate in the profit distribution for 2024 [4][5]. - The proposed cash dividend is set at 0.3041 yuan per share (including tax), leading to a total distribution of approximately 653,929,561.16 yuan (including tax) based on the adjusted share count [5][6]. Group 2: Legal Compliance and Verification - The law firm conducted a thorough review of the relevant documents and confirmed the authenticity and completeness of the information provided by the company [2][3]. - The legal opinion asserts that the differentiated dividend distribution complies with the Company Law, Securities Law, and other relevant regulations, ensuring no detriment to the company or its shareholders [6][7]. - The calculation of the ex-dividend reference price is based on the last closing price and the cash dividend, with the impact on the reference price being less than 1% [6].
安正时尚: 上海市锦天城律师事务所关于安正时尚集团股份有限公司差异化分红事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-25 16:59
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm addresses the differentiated dividend distribution plan for Anzheng Fashion Group Co., Ltd. for the year 2024, confirming its compliance with relevant laws and regulations [1][7]. Group 1: Reasons for Differentiated Dividend - The company has repurchased a total of 6,730,060 shares from March 12, 2019, to February 5, 2020, and an additional 2,018,300 shares from December 2021 to December 2022, which are currently held in a dedicated repurchase account [2][3]. - Due to the remaining shares from the repurchase that were not utilized within the stipulated 36 months, the company plans to change the purpose of these shares from employee stock ownership to cancellation and reduction of registered capital [4]. Group 2: Differentiated Dividend Plan - The company proposes a cash dividend of 1.00 yuan (including tax) for every 10 shares based on the total share capital minus the repurchased shares [5]. - The total share capital as of the date of the legal opinion is 389,034,500 shares, with 3,888,340 shares in the repurchase account, resulting in 385,146,160 shares eligible for the dividend distribution [5]. Group 3: Calculation Basis for Differentiated Dividend - The calculation for the ex-dividend reference price is based on the formula: (previous closing price - cash dividend) ÷ (1 + change in circulating shares ratio) [5][6]. - The actual ex-dividend reference price calculated is 7.30 yuan per share, with a minimal impact on the stock price due to the differentiated dividend distribution [6]. Group 4: Conclusion - The legal opinion concludes that the differentiated dividend distribution complies with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring no harm to the interests of the company and its shareholders [7].
洁特生物: 民生证券股份有限公司关于广州洁特生物过滤股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-24 19:25
Core Viewpoint - The company, Guangzhou Jiete Biological Filtration Co., Ltd., is implementing a differentiated dividend distribution plan for the year 2024, which is based on the number of shares available after accounting for shares repurchased and held in a special account [1][2][5]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend is a result of the company's decision to repurchase shares using its own or raised funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price of RMB 19.36 per share [1][2]. - The repurchased shares will not participate in profit distribution, leading to the need for a differentiated dividend distribution plan [2][3]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 0.73 per 10 shares (including tax) to all shareholders based on the total share capital minus the repurchased shares [2][3]. - The actual number of shares participating in the distribution is 137,632,306 shares, calculated from the total share capital of 140,363,220 shares after deducting the repurchased shares [3][4]. Group 3: Calculation Basis for Differentiated Dividend - The cash dividend per share is calculated based on the adjusted total share capital, and the reference price for ex-dividend trading is determined using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [3][4]. - The impact of the differentiated dividend on the ex-dividend reference price is minimal, with an absolute value change of less than 1% [4]. Group 4: Verification Opinion - The sponsoring institution, Minsheng Securities, confirms that the differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [5][6].
国力股份: 招商证券股份有限公司关于昆山国力电子科技股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-24 17:25
创板上市公司自律监管指引第 1 号——规范运作》、 《上海证券交易所上市公司自 招商证券股份有限公司 关于昆山国力电子科技股份有限公司 差异化分红事项的核查意见 招商证券股份有限公司(以下简称"招商证券"、"保荐人")作为昆山国力 电子科技股份有限公司(以下简称"国力股份"、"公司")持续督导的保荐人, 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 律监管指引第 7 号——回购股份》等相关法律法规、规范性文件及上海证券交易 所日常监管要求,对国力股份差异化分红事项进行了核查,核查情况如下: 一、本次差异化分红的原因 以集中竞价交易方式回购公司股份方案的议案》,同意公司使用自有资金和回购 专项贷款以集中竞价交易方式回购公司股份,用于员工持股计划和/或股权激励。 具体内容详见公司分别于2025年3月26日、2025年4月3日在上海证券交易所网站 披露的《昆山国力电子科技股份有限公司关于以集中竞价交易方式回购股份的预 案》(公告编号:2025-004)、《昆山国力电子科技股份有限公司关于以集中竞 价交易方式回购股份的回购报告书》(公告编号:2025-009)。 本次回购股份方案仍在 ...
淳中科技: 北京市中伦律师事务所关于北京淳中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· 2025-06-24 17:25
Core Viewpoint - The legal opinion letter confirms that Beijing Chunzhi Technology Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, and it does not harm the interests of the company and its shareholders [6]. Group 1: Differentiated Dividend Distribution - The company approved a share repurchase plan on January 31, 2024, allowing for the repurchase of shares at a price not exceeding 30 yuan per share, with a maximum duration of 12 months [2][3]. - As of the date of the legal opinion, the company had repurchased a total of 1,059,500 shares, which will not participate in the profit distribution [3][4]. - The differentiated dividend plan was approved on May 26, 2025, proposing a cash dividend of 2.5 yuan per 10 shares to all shareholders, excluding the repurchased shares [4][5]. Group 2: Calculation Basis for Differentiated Dividend - As of June 23, 2025, the total share capital was 203,266,279 shares, with a closing price of 33.97 yuan per share [5]. - The actual distribution calculation results in a reference price of 33.72 yuan per share after accounting for the cash dividend [5]. - The impact of the differentiated dividend on the reference price is minimal, calculated to be approximately 0.0039% [5]. Group 3: Legal Compliance - The legal opinion asserts that the differentiated dividend distribution adheres to the Company Law, Securities Law, and relevant regulatory guidelines, ensuring no detriment to the company or its shareholders [6].
南京医药: 北京市竞天公诚律师事务所上海分所关于南京医药股份有限公司差异化分红之法律意见书
Zheng Quan Zhi Xing· 2025-06-23 16:31
北京市竞天公诚律师事务所上海分所 关于 南京医药股份有限公司 差异化分红 法律意见书 上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编:200031 Suite 45/F, K.Wah Centre, 1010 Huaihai Road (M), Xuhui District, Shanghai 200031, China 电话/Tel: +86 21 5404 9930 传真/Fax: +86 21 5404 9931 网址/Website: http://www.jingtian.com 二〇二五年六月 北京市竞天公诚律师事务所上海分所 法律意见书 北京市竞天公诚律师事务所上海分所 关于南京医药股份有限公司 差异化分红之法律意见书 致:南京医药股份有限公司 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》 (以下简称"《回购 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等规定以及在本法律意见书出具日之前已经发生或存在的事实出具法律意 见。本所已经严格履行了法定职责,遵 ...
国电南瑞: 上海东方华银律师事务所关于国电南瑞科技股份有限公司差异化分红之法律意见书
Zheng Quan Zhi Xing· 2025-06-22 08:30
Core Viewpoint - The legal opinion letter from Shanghai Dongfang Huayin Law Firm confirms that the differentiated dividend distribution plan proposed by Guodian Nari Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1][6]. Group 1: Reasons for Differentiated Dividend - On October 19, 2023, the company approved a plan to repurchase A-shares using self-owned funds between RMB 5 billion and RMB 10 billion, with a maximum repurchase price of RMB 34.05 per share, to be completed within 12 months [3][4]. - As of May 31, 2025, the company had repurchased 7,882,583 shares, accounting for 0.098% of the total share capital [3][4]. - The shares held in the repurchase account do not participate in profit distribution, leading to a difference in the total share capital for the dividend distribution [4]. Group 2: Differentiated Dividend Plan - The company plans to distribute a cash dividend of RMB 0.435 per share (tax included) to all shareholders, excluding the shares held in the repurchase account [4][5]. - The actual participating share capital for the dividend distribution is calculated to be 8,001,351,712 shares after excluding the repurchased shares [5][6]. Group 3: Calculation Basis for Differentiated Dividend - The closing price of the company's stock on June 5, 2025, was RMB 22.11 per share, with the total share capital before the dividend distribution being 8,032,088,259 shares [5][6]. - The impact of the repurchased shares on the ex-dividend reference price is minimal, calculated to be less than 1% [6]. Group 4: Conclusion - The legal opinion concludes that the differentiated dividend distribution plan is in accordance with the Company Law, Securities Law, and other relevant regulations, ensuring the protection of the interests of the company and its shareholders [6].
天润乳业: 中信建投证券股份有限公司关于新疆天润乳业股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-22 08:30
Core Viewpoint - The company Xinjiang Tianrun Dairy Co., Ltd. is implementing a differentiated dividend distribution plan for the year 2024, which involves cash dividends and excludes stock dividends or capital reserve transfers [1][2]. Group 1: Reasons for Differentiated Dividend - The company approved a share repurchase plan on February 23, 2022, to buy back shares for employee stock ownership plans or equity incentives, repurchasing a total of 4,799,955 shares, which is 1.50% of the total share capital at that time [1]. - The total amount spent on the share repurchase was approximately RMB 61.33 million, with a repurchase price range between RMB 11.78 and RMB 13.50 per share [1]. Group 2: Differentiated Dividend Plan - The company plans to distribute a cash dividend of RMB 0.21 per 10 shares (including tax) to all shareholders, resulting in a total cash dividend distribution of approximately RMB 6.62 million after excluding the shares held in the repurchase account [2]. - The total share capital as of April 17, 2025, is 320,190,246 shares, and the shares in the repurchase account do not have rights to profit distribution [2]. Group 3: Calculation Basis for Differentiated Dividend - The actual participating share capital for the dividend distribution is 315,403,648 shares after deducting the repurchased shares [3]. - The reference price for ex-dividend trading is calculated based on the previous closing price minus the cash dividend, with no change in circulating shares due to the nature of the dividend [3][5]. Group 4: Sponsor's Verification Opinion - The sponsor, CITIC Securities, confirms that the differentiated dividend distribution complies with relevant laws and regulations, and does not harm the interests of the listed company or all shareholders [4].
宣泰医药: 国泰海通证券股份有限公司关于上海宣泰医药科技股份有限公司差异化分红事项的核查意见
Zheng Quan Zhi Xing· 2025-06-22 08:30
公司于2025年4月28日召开公司第二届董事会第十五次会议、第二届监事会 第十一次会议,会议审议通过了《关于公司2024年度利润分配方案的议案》, 并同意将该利润分配方案提交公司2024年年度股东大会审议。 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为上 海宣泰医药科技股份有限公司(以下简称"宣泰医药"或"公司")首次公开发行 股票并上市保荐机构,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 11 号— —持续督导》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》《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, 对宣泰医药2024 年度利润分配所涉及的差异化分红(以下简称"本次差异化分红" )相关事项进行了审慎核查,具体情况如下: 一、本次差异化分红的原因 公司于2024年2月19日召开第二届董事会第八次会议,审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》,同意公司以自有资金通过上海 证券交易所股票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) ...
清源股份: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-22 08:19
证券代码:603628 证券简称:清源股份 公告编号:2025-041 清源科技股份有限公司 债券代码:113694 债券简称:清源转债 清源科技股份有限公司2024年年度权益分派实施公告 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0.066元(含税) ? 相关日期 ? 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清源科技股份有限公司(以下简称"公司")2025 年 5 月 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 司回购专用账户除外)。 根据《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 规定,公司回购专用账户中的股份不参与本次利润分配。 (1)本次差异化分红方案 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 2025/6/26 - 2025/6/27 2025/6/27 ...