证券代码：603232 证券简称：格尔软件 公告编号：2025-035 格尔软件股份有限公司 未来三年（2025-2027年）股东回报规划 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。 为健全和完善格尔软件股份有限公司（以下简称"公司"）科学、稳定、持续 的分红决策和监督机制，合理、有效的回报股东，增加利润分配的透明性及可操 作性，引导投资者树立长期价值投资和理性投资的理念，公司根据中国证监会《关 于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号- 上市公司现金分红》等文件规定以及《公司章程》，并综合公司未来的经营发展 规划、盈利能力、现金流量状况等因素，公司制订了未来三年（2025-2027 年） 股东回报规划，具体内容如下： 一、公司制定股东回报规划考虑的因素 公司股东分红回报规划制定考虑的因素包括：公司的长远及可持续发展的需 求，股东要求和意愿，公司发展所处阶段以及经营发展过程中的实际情况，社会 资金成本，外部融资环境等。公司综合分析上述因素，对股利分配做出制度性安 排。 （1）公司发展阶段属成 ...

Financial Performance - In the first half of 2025, the company achieved operating revenue of 6.9 billion CNY, a year-on-year increase of 39.21% [3] - Net profit attributable to shareholders was 1.241 billion CNY, up 14.04% year-on-year, with a net profit of 1.231 billion CNY after excluding non-recurring gains and losses, reflecting a growth of 33.90% [3] - The company reported a significant increase in operating cash flow, reaching 3.144 billion CNY, a year-on-year growth of 196.36% [3] Order Acquisition - New orders amounted to 9.881 billion CNY, representing a year-on-year increase of 37.65% [3] - The total backlog of orders reached 12.386 billion CNY, up 34.76% year-on-year [3] Natural Gas Business - The natural gas segment saw a revenue increase of 112.69% year-on-year, with a gross margin growth of 5.61% [5] - New orders in the natural gas sector grew by 43.28% [5] International Expansion - The company operates in over 70 countries, with overseas revenue reaching 3.295 billion CNY, a year-on-year increase of 38.38% [8] - New orders from international markets grew by 24.16% [8] Middle East Market - The Middle East is a key strategic market, with significant recognition and a complete local business chain established [9] - Recent projects include the ADNOC digital well site transformation and the Mansouriya project, both progressing well [9] Cash Flow Management - The company emphasizes cash flow management, achieving a net cash flow from operating activities of 3.144 billion CNY, an increase of 2.083 billion CNY year-on-year [12]

Group 1 - The company held its fifth board meeting on August 1, 2025, with all seven directors present, and the meeting was chaired by the chairman Wu Xian [1][2] - The board approved the proposal to postpone the fundraising project for the annual production of 45,000 tons of special polymer materials, which will not affect the company's current operations or shareholder interests [2][3] - The board also approved amendments to the company's articles of association to enhance governance structure and operational standards, which will be submitted for shareholder approval [3][4] Group 2 - The company revised and established several governance systems to promote standardized operations and improve internal management mechanisms, with unanimous approval from the board [4][5] - A three-year shareholder return plan for 2025-2027 was approved to establish a scientific and stable return mechanism for shareholders, which will also require shareholder approval [5][6] - The board agreed not to hold a shareholder meeting immediately after this board meeting, with plans to notify shareholders later regarding the meeting [5][6]

Core Viewpoint - Shenzhen Water New Materials Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance shareholder awareness and ensure stable returns for investors [1][2]. Group 1: Considerations for the Plan - The plan considers the company's industry, development stage, actual situation, future profit scale, cash flow, investment needs, and external financing environment to create a sustainable and stable return mechanism for investors [1]. - The company aims to balance short-term and long-term returns for investors while ensuring the continuity and stability of its dividend distribution policy [1]. Group 2: Principles of the Plan - The company prioritizes cash dividends over stock dividends and emphasizes the importance of protecting investors' rights [2]. - The plan includes provisions for listening to independent directors and minority shareholders to maintain a balance between capital expansion and performance growth [1][2]. Group 3: Specific Return Plan for 2025-2027 - The company plans to distribute profits primarily through cash dividends, with a minimum cash distribution of 20% of the distributable profits each year [2][3]. - The company will conduct annual profit distributions, with the possibility of mid-term cash dividends based on profitability and funding needs [2]. Group 4: Conditions for Cash and Stock Dividends - Cash dividends will be implemented if the company meets specific conditions, including a minimum cash dividend ratio of 80%, 40%, or 20% based on the company's financial situation [3][4]. - If the company does not meet the conditions for cash dividends, it may opt for stock dividends if deemed beneficial for all shareholders [3]. Group 5: Decision-Making and Supervision Mechanism - The board of directors will formulate the profit distribution plan based on the company's profit, cash flow, and future development plans [4][5]. - Independent directors can gather opinions from minority shareholders and propose dividend plans to the board [4]. - The profit distribution proposal must be approved by the board and then submitted to the shareholders' meeting for approval [5]. Group 6: Other Matters - The plan will take effect upon approval by the shareholders' meeting and will be subject to relevant laws and regulations [5]. - The board of directors is responsible for interpreting the plan [5].

Group 1 - The core viewpoint of the article is that the company is focused on enhancing its investment value and shareholder returns through strategic planning and operational improvements [1] - The company has developed a three-year shareholder return plan for 2025-2027 to increase transparency in its profit distribution policy [1] - The company aims to strengthen its core competitiveness and improve operational quality to create value for investors [1]

长华化学科技股份有限公司 未来三年股东回报规划（2025 -2027 年） 长华化学科技股份有限公司 二、本规划的制定原则 未来三年股东回报规划（2025-2027 年） 为进一步完善长华化学科技股份有限公司（以下简称"公司"）科学、持续、 稳定的分红决策和监督机制，积极回报投资者，引导投资者树立长期投资和理性 投资理念，并形成稳定的回报预期，根据中国证券监督管理委员会《上市公司监 管指引第 3 号——上市公司现金分红》等相关法律法规、规范性文件及《长华化 学科技股份有限公司公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定公司《未来三年股东回报规划（2025-2027 年）》（以下简称 "本规划"），具体如下： 一、制定本规划的考虑因素 在制定本规划时，公司未来三年股东回报规划（2025-2027 年）是在综合分 析行业发展趋势、公司经营发展实际情况、股东的诉求和意愿、社会资金成本、 外部融资环境等因素的基础上，充分考虑公司所处的发展阶段、目前及未来的盈 利能力、现金流量状况、以净资本和流动性为核心的风险控制指标等情况，在平 衡短期利益和长期利益的基础上，对利润分配做出制度性安排，以保证 ...

证券代码：002913 证券简称：奥士康 公告编号：2025-053 奥士康科技股份有限公司 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。 一、召开会议的基本情况 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，公司股东可以在网络投 票时间内通过上述系统行使表决权。网络投票包含证券交易系统和互联网投票系统两种投 票方式，同一股份只能选择其中一种方式。 公司股东只能选择上述投票方式中的一种表决方式。同一表决权出现重复投票的以第 一次有效投票结果为准。 （1）截至股权登记日 2025 年 8 月 8 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的公司全体股东均有权出席股东会，并可以以书面形式委托代理人出 席会议和参加表决，该股东代理人不必是本公司股东； 备注 年 7 月 31 日召开第四届董事会第七次会议，审议通过了《关于提请召开 2025 年第二次临 时股东会的议案》，本次股东会的召集和召开符合有关法律、行政法规、部门规章、规范 性文件、深圳证券交易所规则和《公司章程》的规定。 （1）现场会议召开时间： ...

Investment Rating - The report assigns a "Buy" rating for Jianghe Group, expecting the stock to outperform the benchmark index by more than 20% within the next six months [2][13]. Core Insights - Jianghe Group has announced a three-year high dividend plan, committing to distribute at least 80% of the annual net profit attributable to shareholders or a minimum of CNY 0.45 per share (including tax), whichever is higher, for the years 2025-2027 [5][6]. - The company reported a strong cash flow performance, with operating cash flow of CNY 1.63 billion in 2024, supporting its high dividend payout [6]. - The company has seen a 6.3% year-on-year increase in new orders, totaling CNY 13.69 billion in the first half of 2025, driven by robust demand for curtain walls and photovoltaic buildings, particularly from overseas markets [6][7]. Financial Performance and Forecast - Revenue projections for Jianghe Group are CNY 24.2 billion in 2025 and CNY 26.2 billion in 2026, reflecting year-on-year growth rates of 8.1% and 8.0%, respectively [7][9]. - The net profit attributable to shareholders is expected to reach CNY 6.86 billion in 2025 and CNY 7.57 billion in 2026, with growth rates of 7.7% and 10.2% [7][9]. - The company's PE ratios for 2025 and 2026 are projected to be 12.2X and 11.0X, respectively, indicating a favorable valuation [7][9]. Market Position and Strategy - Jianghe Group is expanding its overseas business, establishing a dedicated overseas division and targeting markets in the Middle East and Southeast Asia, which is expected to drive significant growth in new orders [6][7]. - The company has a strong market position in the curtain wall segment, benefiting from increased market share due to its comprehensive advantages [6][7].

证券代码：300112 证券简称：万讯自控 公告编号：2025-042 债券代码：123112 债券简称：万讯转债 深圳万讯自控股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 深圳万讯自控股份有限公司（以下简称"公司"）董事会决定召开2025年第 一次临时股东会。本次股东会采用现场投票与网络投票表决相结合的方式，为保 护投资者合法权益，方便各位股东行使股东会表决权，现将有关事项通知如下： 一、召开会议的基本情况 部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则和《公 司章程》等的规定。 现场会议时间：2025年8月14日（星期四）下午14:30 网络投票时间：2025年8月14日，其中，通过深圳证券交易所交易系统进行 网 络 投 票 的 具 体 时 间 为 ： 2025 年 8 月 14 日 上 午 9:15-9:25 、 9:30-11:30 ， 下 午 月14日9:15-15:00。 非累积投票提案 √作为投票对 络投票相结合的方式表决。 （1）截至2025年8月7日下午交易结束 ...

深圳万讯自控股份有限公司 未来三年（2025 年-2027 年）股东回报规划 深圳万讯自控股份有限公司 第 1 页 共 3 页 未来三年（2025 年-2027 年）股东回报规划 为完善深圳万讯自控股份有限公司（以下简称"公司"）利润分配政策，健全建立科学、 持续、稳定的分红决策和监督机制，积极回报投资者，维护公司股东的合法权益，根据中国证 券监督管理委员会《上市公司监管指引第3号—上市公司现金分红》等有关法律、法规、规范 性文件的要求以及《公司章程》的规定，公司制订了《未来三年(2025年-2027年)股东回报规 划》（以下简称"本规划"）： 一、本规划的制订原则 在符合相关法律法规及《公司章程》有关利润分配条款的前提下，公司的利润分配政策以 对投资者的合理投资回报和公司的可持续发展为宗旨，保证利润分配的连续性和稳定性，并充 分考虑、听取并采纳公司独立董事、中小股东的意见与诉求，以此确定合理的利润分配方案。 二、制订本规划考虑的因素 本规划着眼于公司的长远和可持续发展，在综合分析公司生产经营情况、盈利能力、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，充分考虑公司所处行业特点、发 展所处阶段、 ...