Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of shareholders and maintain order during the meeting [1][2] - Shareholders attending the meeting must present valid identification and will be required to register their attendance [1][3] - The meeting will include discussions on various proposals, including a three-year shareholder return plan [4][6] Group 2 - The company has developed a shareholder return plan for 2025-2027, focusing on sustainable profit distribution and investor returns [4][5] - The plan emphasizes cash dividends as the preferred method of profit distribution, with a minimum of 20% of distributable profits allocated for cash dividends each year [6][7] - The company will review and potentially adjust the return plan based on shareholder feedback and changes in operational circumstances [6][7] Group 3 - A proposal to amend the company's articles of association is also on the agenda, which includes the elimination of the supervisory board and the establishment of a worker director position within the board [9][10] - The amendments aim to enhance corporate governance and align with legal requirements [9][10] - The company will ensure that all changes comply with relevant laws and regulations [9][10]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure reasonable returns for investors while balancing sustainable development and long-term interests [1][2]. Group 1: Shareholder Return Plan - The plan considers long-term development strategies, operational realities, external environments, industry development status, and competitive landscape to create a stable and scientific return mechanism [1]. - The basic principle of the profit distribution policy emphasizes maintaining continuity and stability in profit distribution while considering the long-term interests of the company and all shareholders [1][2]. Group 2: Profit Distribution Methods - The company will prioritize cash dividends in its profit distribution, with the option to also include stock dividends or a combination of both [2]. - Conditions for implementing cash dividends include the company's projected expenditures on investments, asset acquisitions, or equipment purchases exceeding 10% of the latest audited net assets within the next twelve months [2][3]. Group 3: Cash Dividend Proportions - The company will distribute at least 10% of the annual distributable profit as cash dividends, with a cumulative cash distribution of no less than 30% of the average annual distributable profit over the last three years [2][3]. - Specific cash dividend proportions are set based on the company's development stage and significant capital expenditure plans, with minimum cash dividend ratios ranging from 20% to 80% depending on circumstances [3]. Group 4: Decision-Making Process - The board of directors must carefully evaluate the timing, conditions, and minimum ratios for cash dividends, with independent directors having the right to express opinions if they believe the proposals may harm shareholder interests [4]. - The profit distribution proposal must be submitted to the shareholders' meeting for approval after being reviewed by the board [4]. Group 5: Implementation and Adjustments - The company must complete the distribution of dividends or shares within two months after the shareholders' meeting decision [5]. - The profit distribution policy may be adjusted in response to force majeure events or significant changes in the external operating environment, requiring detailed justification and approval from shareholders [5].

江阴江化微电子材料股份有限公司 未来三年（2025-2027 年）股东回报规划 根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》等文件 的要求，为明确江阴江化微电子材料股份有限公司（以下简称"公司"）对投资者 的合理投资回报，进一步细化《江阴江化微电子材料股份有限公司章程》（以下 简称"《公司章程》"）中有关利润分配政策的条款，增强利润分配决策透明性和 可操作性，便于投资者对公司经营和利润分配进行监督，结合公司实际情况，制 定了未来三年（2025-2027 年）股东回报规划（以下简称"本规划"），该规划已 经第五届董事会第十八次会议审议通过，尚需经公司 2025 年第一次临时股东大 会审议通过后生效，具体内容如下： 一、制定本规划的考虑因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析公司经营发 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、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报机 制，从而在平衡股东的短期利益和长期利益的基础上对利润分配作出制度性安排， ...

Core Points - The company held its fifth board meeting on August 12, 2025, with all nine directors present, and approved several key proposals [1][2][3] Group 1: Financial Adjustments - The board approved a proposal to recognize credit impairment losses and asset impairment losses totaling 23.3148 million yuan as of June 30, 2025, to accurately reflect the company's financial status [1] - The board also approved the half-year report for 2025, which was reviewed by the audit committee [2] Group 2: Energy Management and Cost Efficiency - The company agreed to sign an energy management and energy-saving service contract with an affiliate, Qingdao Jintong New Energy Technology Co., Ltd., with a total transaction amount of approximately 44 million yuan over a 10-year period, sharing energy-saving benefits at a ratio of 1:9 [2][3] - The estimated total energy-saving benefits from the storage project during the contract period are around 14 million yuan, with the company expected to share approximately 1.4 million yuan [2] Group 3: Corporate Governance and Structure - The board approved a proposal for a three-year shareholder return plan for 2025-2027, which will be submitted to the shareholders' meeting for approval [3] - A proposal to establish a wholly-owned subsidiary with an investment of 30 million yuan was also approved to enhance market competitiveness [3] - The company plans to amend its articles of association, eliminating the supervisory board and allowing the audit committee to assume its responsibilities, which will also require shareholder approval [4][5] Group 4: Internal Governance Revisions - The board approved the creation and revision of various internal governance systems, including management of board member departures and public opinion management, which will also be submitted for shareholder approval [6] - The company will hold its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved proposals [8]

Core Viewpoint - The supervisory board of Qingdao Huijintong Electric Equipment Co., Ltd. held its fourth meeting of the fifth session, approving several key proposals related to financial reporting, credit impairment, energy management contracts, and shareholder return planning [1][2][3]. Group 1: Financial Reporting - The supervisory board approved the proposal for credit impairment and asset impairment losses for the first half of 2025, affirming that the accounting treatment aligns with actual conditions and prudence principles [1]. - The board also approved the 2025 half-year report and its summary, confirming that the report accurately reflects the company's operational status without any misleading statements or omissions [2]. Group 2: Energy Management and Related Transactions - The board approved the signing of an energy management and energy-saving service contract with the related party, Qingdao Jintong New Energy Technology Co., Ltd., with a total transaction amount of approximately 44 million yuan, aimed at reducing electricity costs and enhancing economic benefits [2][3]. - The expected total energy-saving benefits from the storage project over the contract period are estimated to be around 14 million yuan, with the company sharing approximately 1.4 million yuan of these benefits [2]. Group 3: Shareholder Return Planning - The supervisory board approved a proposal for the company's shareholder return plan for the next three years (2025-2027), which will be submitted for review at the shareholders' meeting [3].

证券代码：688352 证券简称：颀中科技 公告编号：2025-045 合肥颀中科技股份有限公司 第二届监事会第六次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 合肥颀中科技股份有限公司（以下简称"公司"）第二届监事会第六次会 议通知于 2025 年 8 月 11 日以通讯和邮件方式发出，于 2025 年 8 月 21 日以现 场及通讯相结合的方式召开。会议由监事会主席杨国庆女士主持，本次会议应 出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开方式符合《中华人 民共和国公司法》 （以下简称" 《公司法》"） 《合肥颀中科技股份有限公司章程》 及《合肥颀中科技股份有限公司监事会议事规则》的相关规定，会议决议合法 有效。 二、监事会会议审议情况 本次会议审议表决，通过了相关议案，形成决议如下： （一）会议审议通过了《关于公司 2025 年半年度报告全文及摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司编制和审核的《合肥颀中科技股份有限公司 ...

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's office in Jinan, Shandong Province [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders can vote through the trading system or the internet voting platform, with identity verification required for first-time users [4][5] Agenda Items - The meeting will review several proposals, including amendments to the company's shareholder meeting rules and the issuance of convertible bonds to unspecified investors [3][4] - Specific proposals include the feasibility analysis report for the use of funds raised from the issuance of convertible bonds and the company's previous fundraising usage report [4][5] Attendance and Registration - Shareholders registered by the close of trading on August 28, 2025, are eligible to attend the meeting [7] - Registration methods include presenting valid identification and shareholding proof, with specific requirements for representatives of shareholders [7][8] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [8] - Contact information for inquiries regarding the meeting is provided, including a contact person and email address [8]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure sustainable and stable returns for investors while considering various operational and financial factors [1][2]. Group 1: Factors Considered in Dividend Planning - The company focuses on long-term sustainable development, taking into account operational performance, strategic goals, shareholder expectations, external financing costs, and industry characteristics [1]. - The profit distribution policy emphasizes reasonable returns to investors while adhering to legal regulations and maintaining operational stability [1]. Group 2: Specific Shareholder Return Plan (2025-2027) - The company will distribute profits in cash, stock, or a combination, prioritizing cash dividends [2]. - Cash dividends will be distributed only if the company has positive profits and cash flow, with specific conditions outlined for withholding dividends [2]. - The company aims to distribute at least 30% of the average distributable profit over the last three years in cash [3]. Group 3: Conditions for Stock Dividends - Stock dividends may be proposed if the company has positive undistributed profits and the stock valuation is reasonable, alongside meeting cash dividend conditions [4]. Group 4: Decision-Making Mechanism - The board will thoroughly discuss the profit distribution plan, considering independent directors' opinions and engaging with shareholders, especially minority shareholders [4][5]. - Any adjustments to the profit distribution policy must be justified and approved by the board and shareholders, ensuring transparency and protection of investor interests [5]. Group 5: Other Provisions - The plan will be executed in accordance with relevant laws and regulations, with the board responsible for its interpretation [6].

Core Viewpoint - China Shenhua Energy Co., Ltd. plans to implement a mid-term profit distribution for 2025, ensuring that at least 75% of the net profit attributable to shareholders is distributed in cash [1][2]. Group 1: Shareholder Return Plan - The company has approved a shareholder return plan for 2025-2027, committing to distribute no less than 65% of the net profit attributable to shareholders in cash each year during this period [1]. - The mid-term profit distribution for 2025 will be based on the net profit achieved in the first half of 2025, with a minimum distribution of 75% of that profit [2]. Group 2: Compliance and Governance - The board of directors and all members guarantee the accuracy and completeness of the announcement, ensuring compliance with regulatory requirements and shareholder demands [1]. - The company will adhere to relevant laws and regulations regarding information disclosure and will keep investors informed [2].

Core Viewpoint - The company has revised its shareholder return plan for the next three years (2024-2026) to enhance its shareholder return mechanism and protect investors' rights [1] Group 1: Factors Considered in the Plan - The plan considers long-term and sustainable development, profitability, operational plans, cash flow, reasonable returns for shareholders, social capital costs, and external financing environment [1] - The aim is to establish a continuous, stable, and scientific investor return mechanism while maintaining the continuity and stability of profit distribution policies [1] Group 2: Principles of the Plan - The plan must comply with relevant laws, regulations, and the company's articles of association, while considering the opinions of independent directors and minority shareholders [1] - It aims to balance reasonable returns for investors with the company's sustainable development [1] Group 3: Specific Content of the Shareholder Return Plan - The company can distribute dividends in cash or a combination of cash and stock, with cash dividends prioritized [2] - The cash dividend policy aims to provide stable returns based on profitability and future business strategies, with a minimum annual cash dividend of 10% of net profit attributable to shareholders [2] - Over three consecutive years, cash dividends must not be less than 30% of the average distributable profit [2] - The board can propose mid-term cash dividends based on the company's funding needs [2] Group 4: Conditions for Stock Dividend Distribution - Stock dividends can be distributed only after ensuring sufficient cash dividends and maintaining a reasonable capital structure [3] - Cash dividends must be distributed alongside stock dividends, not separately [3] Group 5: Decision and Adjustment Mechanism for Profit Distribution Policy - The profit distribution proposal must be approved by more than half of the board members and must include independent directors' opinions [4] - The policy can be adjusted based on changes in operational needs, major investments, and development plans, ensuring compliance with regulatory requirements [4][5] - The approval of profit distribution policy changes requires a two-thirds majority from shareholders [5]