证券代码：688293 证券简称：奥浦迈 公告编号：2025-049 上海奥浦迈生物科技股份有限公司 未来三年（2025-2027 年）股东分红回报规划 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、准确性和完整性依法承担法律责任。 为进一步规范和完善上海奥浦迈生物科技股份有限公司（以下简称"奥浦迈" 或"公司"）利润分配政策，建立科学、持续、稳定、透明的分红决策和监督机 制，积极回报投资者，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上市公司自律监管指引第 1 号——规范运作》《上市公 司监管指引第 3 号——上市公司现金分红》以及《上海奥浦迈生物科技股份有限 公司章程》 （以下简称"《公司章程》"）等相关文件的规定和要求，并结合公司盈 利能力、公司经营发展规划、股东回报以及外部融资环境等因素，公司制定了未 来三年（2025-2027 年）股东分红回报规划（以下简称"本规划"），具体内容如 下： 一、公司制定本规划考虑的因素 公司着眼于长远和可持续发展，在制定本规划时，综合考虑公司实际经营情 况、未来盈利能力、经营发展 ...

证券代码：001203 证券简称：大中矿业 公告编号：2025-063 债券代码：127070 债券简称：大中转债 大中矿业股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 会 第十四次会议，会议决定于 2025 年 6 月 20 日召开 2025 年第二次临时股东大会。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》等的规定。 现场会议召开时间：2025 年 6 月 20 日（星期五）下午 14:30 网络投票时间：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： 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 20 日上午 召开。公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （1）2025 年 6 月 13 日下午收市后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大会，并可以以书面形式委托代 理人出席会议和参加表决，该 ...

Core Viewpoint - Jiangxi Woge Optoelectronics Group Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance transparency and operational clarity in profit distribution, ensuring reasonable returns for shareholders while maintaining sustainable business development [1][2]. Summary by Sections Factors Considered in the Dividend Return Plan - The company focuses on long-term and sustainable development, considering actual operating conditions, future profitability, cash flow, shareholder returns, social capital costs, and external financing environment [1]. Principles for Formulating the Dividend Return Plan - The plan adheres to the company's articles of association, considers shareholder opinions, balances short-term and long-term interests, and emphasizes cash dividends while ensuring compliance with legal regulations [2]. Measures to Protect Shareholder Interests - The profit distribution proposal will be drafted by the board based on profitability, funding needs, and shareholder feedback, requiring approval from the shareholders' meeting [2][3]. Specific Content of the Shareholder Return Plan - The company will implement an active profit distribution policy, prioritizing reasonable returns to investors while ensuring the continuity and stability of profit distribution [3][4]. Profit Distribution Period - The company will generally conduct annual profit distributions, with the option for mid-term distributions based on funding needs [3]. Forms of Profit Distribution - The company will distribute dividends in cash, stock, or a combination, with a preference for cash dividends [3][4]. Conditions for Profit Distribution - Cash dividends must constitute at least 20% of the distributable profits for the year, with specific conditions for stock dividends based on company growth and financial health [4][5]. Profit Distribution Plan Formulation and Implementation - The board will thoroughly research and consider the timing, conditions, and minimum ratios for cash dividends, ensuring independent directors' opinions are documented and disclosed [5][6]. Adjustments to the Profit Distribution Plan - The company may adjust its profit distribution policy in response to significant changes in operational conditions or external environments, requiring independent director and supervisory board input [6][7]. Disclosure of Profit Distribution Plans - The company will provide detailed disclosures in annual reports regarding the formulation and execution of cash dividend policies, including any adjustments made [7]. Review Cycle and Decision Mechanism for Future Shareholder Return Plans - The company will review the shareholder return plan every three years, incorporating feedback from shareholders and independent directors, with changes requiring a two-thirds majority approval at the shareholders' meeting [7].

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance the transparency and operability of its profit distribution policy, ensuring a stable return for shareholders while considering sustainable development [1][2]. Factors Considered in the Plan - The plan takes into account the company's long-term sustainable development, operational strategies, shareholder expectations, social capital costs, external financing environment, current and future profitability, cash flow, investment needs, and bank credit conditions [1][2]. Principles for Developing the Plan - The plan aligns with relevant laws, regulations, and the company's articles of association, considering the actual operational situation, reasonable returns for shareholders, and cash flow [2][3]. Dividend Return Plan for 2025-2027 - The company will implement a continuous and stable profit distribution policy, prioritizing cash dividends while also considering stock dividends and other legal methods [2][3]. - The company aims to distribute cash dividends at least once a year, with the board able to propose mid-term cash dividends based on profitability and funding needs [2][3]. Conditions for Cash Dividends - Cash dividends will be distributed if the company has positive distributable profits, sufficient cash flow, and no major investment plans or cash expenditures [3][4]. - The minimum cash dividend will be at least 10% of the distributable profits for the year, with a cumulative minimum of 30% over the last three years [3][4]. Differentiated Cash Dividend Policy - The cash dividend proportion will vary based on the company's development stage and funding needs, with specific minimum percentages set for mature and growth stages [4][5]. Decision-Making Process for Dividend Distribution - The board will carefully consider the timing, conditions, and minimum ratios for cash dividends, requiring a majority vote for approval before submission to the shareholders' meeting [4][5]. Communication with Shareholders - The company will engage with shareholders, especially minority shareholders, to gather opinions and address concerns regarding dividend policies [5][6]. Review and Adjustment of the Plan - The dividend return plan will be reviewed every three years, with adjustments made based on operational conditions and shareholder feedback [6].

中自科技股份有限公司未来三年（2025—2027 年） 股东分红回报规划 为进一步增强中自科技股份有限公司（以下简称"公司"）利润分配政策的透明度， 完善和健全公司利润分配决策和监督机制，保持利润分配政策的连续性和稳定性，保 护投资者的合法权益，便于投资者形成稳定的回报预期，根据《上市公司监管指引第 程》（以下简称"《公司章程》"）等相关规定，在充分考虑公司实际经营情况及未来 发展需要的基础上，特制定《中自科技股份有限公司未来三年（2025 年—2027 年） 股东分红回报规划》（以下简称"本规划"），具体如下： 一、制定本规划考虑的因素 公司股东分红回报规划应当着眼于公司的可持续发展，综合考虑公司实际经营情 况，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，征求和听取股东尤其是中小股东的要求和 意愿，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，保持利润分配政策的持续性和稳定性。 二、本规划的制定原则 在有可供分配的利润的前提下，原则上公司 ...

九华旅游（603199）公告，公司制定未来三年(2025-2027年)股东分红回报规划。公司应保持利润分配政 策的连续性与稳定性，每年以现金方式分配的利润不少于当年实现的可分配利润的20%。公司董事会应 当综合考虑所处行业特点、发展阶段、自身经营模式、盈利水平以及是否有重大资金支出安排等因素， 区分下列情形，并按照《公司章程》规定的程序，提出差异化的利润分配政策和现金分红政策：1公司 发展阶段属成熟期且无重大资金支出安排的，进行利润分配时，现金分红在本次利润分配中所占比例最 低应达到80%；2公司发展阶段属成熟期且有重大资金支出安排的，进行利润分配时，现金分红在本次 利润分配中所占比例最低应达到40%；3公司发展阶段属成长期且有重大资金支出安排的，进行利润分 配时，现金分红在本次利润分配中所占比例最低应达到20%。 ...

粤桂股份（000833）公告，公司董事会审议通过了《关于未来三年股东分红回报规划(2025年-2027 年)》，规划主要内容为：公司采用现金、股票或者现金与股票相结合的方式分配利润。在公司上半年 盈利且累计未分配利润为正的情况下，如果公司上半年经营活动产生的现金流量净额高于当期实现的净 利润时，公司董事会可以根据公司的资金需求状况提议公司进行中期现金分配或股利分配。公司每年以 现金方式分配的利润不少于公司合并报表当年实现的归属公司股东的可分配利润的百分之二十；公司最 近三年以现金方式累计分配的利润应不少于最近三年实现的年均可分配利润的百分之三十。 ...

上海硅产业集团股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为进一步强化回报股东意识，健全利润分配制度，为股东提供持续、稳定、 合理的投资回报，根据《中华人民共和国公司法》《上市公司监管指引第 3 号— —上市公司现金分红》等法律法规及规范性文件和《上海硅产业集团股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，结合上海硅产业集团股份 有限公司（以下简称"公司"）的实际情况，公司制定了《未来三年（2025-2027 年）股东分红回报规划》（以下简称"本规划"）。 一、制定本规划考虑的因素 公司实行持续、稳定的利润分配政策，公司的利润分配应当重视对投资者的 合理回报并兼顾公司的可持续发展，根据公司利润和现金流量状况、生产经营发 展需要，结合对投资者的合理回报、股东对利润分配的要求和意愿、社会资金成 本、外部融资环境等情况，在累计可分配利润范围内制定当年的利润分配方案。 二、本规划的制定原则 公司实行持续稳定的利润分配政策，公司利润分配应重视对投资者的合理投 资回报，充分考虑和广泛听取独立董事、监事和股东的要求和意愿，采取持续、 稳定的股利分配政策。 （三）发放现金股利及股票股利的具 ...

Group 1: Business Development and Strategy - The company has launched a comprehensive bathroom renovation business, expanding beyond Shanghai to other regions [2] - The focus is on smart bathroom products and integrated bathroom space solutions, aiming to become a global leader in bathroom and home water system solutions [2][4] - The company is actively optimizing product structure and expanding domestic and overseas sales channels, resulting in a revenue increase of 7.96% year-on-year, reaching CNY 2,358.32 million in 2024 [6][7] Group 2: Industry Standards and Quality Management - The release of the T/CAS 991.9-2025 standard for smart toilets aims to enhance product quality and industry standards [3][4] - The standard provides quantifiable quality evaluation criteria, promoting the elimination of substandard products and encouraging technological innovation [4] - The company emphasizes quality and innovation as core competitive advantages, ensuring a safe and healthy bathroom environment for consumers [4] Group 3: Investor Relations and Market Performance - The company has implemented a stable cash dividend policy since its listing in 2016, with total cash distributions exceeding the amount raised through financing [6] - A three-year shareholder dividend return plan (2025-2027) has been disclosed to enhance investor confidence and promote long-term investment [6] - The company acknowledges the impact of macroeconomic factors on stock price fluctuations but maintains that its operational fundamentals remain strong [7][8] Group 4: Corporate Governance and Management - The company assures that personal matters of executives, such as divorce, have not affected its operational governance or decision-making processes [9] - There are currently no specific plans for stock buybacks, but any future arrangements will be disclosed in accordance with regulatory requirements [9]

Core Viewpoint - The company is planning to hold a shareholders' meeting to discuss various proposals, including changes to the company's capital structure, dividend distribution plans for the next three years, and updates to the company's governance structure [1][30]. Meeting Procedures - The meeting will require shareholders to register 30 minutes prior to the start, presenting necessary identification and documentation [2][4]. - Shareholders will have the right to speak, inquire, and vote during the meeting, with specific rules governing the order and manner of participation [3][5]. Financial Performance - In the reporting period, the company achieved a revenue of 778.75 million yuan, a decrease of 19.90% year-on-year, and a net profit of 74.76 million yuan, down 51.15% compared to the previous year [5][19]. - The decline in revenue and profit is attributed to increased operational costs and a decrease in sales volume [19]. Governance Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, aiming to enhance governance efficiency [27][28]. - The proposed changes to the company's articles of association will align with the latest legal requirements and improve operational mechanisms [27][28]. Dividend Policy - The company proposes a cash dividend of 2 yuan per 10 shares, totaling approximately 20.01 million yuan, which represents 40.15% of the net profit for the year [22][23]. - A three-year dividend return plan (2025-2027) is also proposed to enhance transparency and stability in shareholder returns [30]. Future Plans - The company aims to focus on innovation and expand into new markets, particularly in the petrochemical and renewable energy sectors, as part of its strategic development [21][30]. - The financial budget for 2025 is based on the previous year's performance and aims to maintain a cautious approach amid market uncertainties [20].