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].

Group 1 - The company will hold its 2024 Annual General Meeting on May 20, 2025, at 15:00 in its conference room [5] - The meeting will combine on-site and online voting methods [5] - Shareholders must register 30 minutes before the meeting and present identification and proof of shareholding [2][3] Group 2 - The agenda includes the review and voting on several proposals, including the 2024 Board of Directors' Work Report and the 2024 Financial Settlement Report [6][21] - The company reported a net profit attributable to shareholders of 214.86 million yuan for 2024, an increase of 11.79% from the previous year [24][22] - The proposed cash dividend for 2024 is 1.695 yuan per 10 shares, totaling approximately 25.08 million yuan [22][23] Group 3 - The company plans to implement a three-year shareholder dividend return plan from 2025 to 2027, focusing on sustainable development and shareholder interests [28][29] - The financial budget for 2025 anticipates stable growth in revenue and profit, although it acknowledges various uncertainties [27][26] - The company aims to maintain a cash dividend policy, distributing at least 10% of the distributable profits as cash dividends each year [29][30]

Core Viewpoint - The company is facing significant challenges in the home furnishing industry, with a reported revenue decline of 15.69% year-on-year, prompting a strategic focus on brand upgrades, multi-channel operations, product enhancements, and cost efficiency measures to navigate market competition and industry changes [3][4][18]. Financial Performance - The company achieved a revenue of 1.91 billion yuan in 2024, down from 2.26 billion yuan in 2023, marking a decrease of 15.69% [18]. - The net profit attributable to shareholders decreased by 62.93%, with a net profit of approximately 51.93 million yuan compared to 158.21 million yuan in the previous year [19][21]. - Basic earnings per share fell to 0.26 yuan from 0.70 yuan, reflecting a decline of 62.86% [18][19]. Strategic Initiatives - The company is implementing a brand upgrade strategy, targeting the mid-to-high-end market by enhancing product quality and service, including signing a brand ambassador to strengthen consumer trust [3][4]. - Multi-channel operations are being expanded, with a focus on retail and engineering channels, resulting in a 60% year-on-year revenue growth in the integrated channel business [5][6]. - The company is enhancing its product offerings through strategic partnerships with major brands, focusing on modular design and innovative materials to improve product competitiveness [6][21]. Operational Efficiency - The company is optimizing its organizational structure and procurement processes to reduce costs and improve supply chain efficiency [6][19]. - A digital transformation initiative is underway to enhance operational management and streamline production processes [6][19]. Governance and Compliance - The board of directors and supervisory board are actively overseeing company operations, ensuring compliance with legal and regulatory requirements, and maintaining transparency in financial reporting [12][14]. - The supervisory board has conducted regular meetings to monitor the company's adherence to governance standards and protect shareholder interests [12][14].

Core Viewpoint - The company has established a three-year shareholder dividend return plan (2025-2027) to enhance its profit distribution policy and ensure stable returns to shareholders [1][2]. Group 1: Factors Considered in the Plan - The company focuses on strategic goals and sustainable development while considering industry characteristics, operational performance, future profitability, cash flow, investment needs, and financing environment [1]. - The plan aims to create a systematic arrangement for profit distribution to ensure continuity and stability in the profit distribution policy [1]. Group 2: Principles of the Plan - The company adheres to principles that prioritize overall interests and sustainable development when determining a reasonable profit distribution scheme [1]. Group 3: Profit Distribution Methods - The company may distribute profits in cash, stock, or a combination of both, with a preference for cash dividends when conditions allow [2]. - Specific conditions for cash dividends include positive distributable net profit, sufficient cash flow, and no major investment plans or cash expenditures [2]. Group 4: Cash Dividend Conditions and Proportions - Cash dividends will be distributed annually if the company is profitable and has positive undistributed profits, with a minimum of 30% of the average annual distributable profit over the last three years to be distributed in cash [3][4]. - The minimum cash dividend proportions vary based on the company's development stage and investment plans, ranging from 20% to 80% [4]. Group 5: Decision-Making Process - The profit distribution proposal is drafted by the chairman, reviewed by the board and supervisory committee, and submitted for shareholder approval [5]. - The company must communicate with shareholders, especially minority shareholders, to gather opinions on the cash dividend proposal [5]. Group 6: Adjustment Mechanism - The company may adjust its profit distribution policy based on operational conditions or changes in the external environment, with adjustments requiring board approval and shareholder voting [6]. - Detailed disclosures regarding the cash dividend policy and any adjustments must be included in the annual report [6]. Group 7: Miscellaneous - The plan is subject to compliance with relevant laws and regulations, and any conflicts with the company's articles of association will be resolved according to national laws [7].

证券代码：688366 证券简称：昊海生科 上海昊海生物科技股份有限公司 及 2025 年第一次 H 股类别股东大会 会议资料 二〇二五年六月十日·上海 目 录 关于取消监事会并修订《公司章程》、 为了维护全体股东的合法权益、确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，上海昊海生物科技股份有限公司（以下简称"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》"）以及《上海昊海生物科技股份有限公司章程》 （以下简 称"《公司章程》"）、 《上海昊海生物科技股份有限公司股东大会议事规则》 《股东大会议事规则》及《董事会议事规则》 上海昊海生物科技股份有限公司 会议须知 （以下 简称"《股东大会议事规则》"）等相关规定，特制定本须知，请全体出席股东大 会的人员自觉遵守。 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、经公司审核后符合参加本次股东大会条件的股东（含股东代理人）、董 事、监事、高级管理人员及其他出席人员方可出席本次会议；公司有权拒 ...

华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 证券简称：华懋科技 证券代码：603306 债券简称：华懋转债 债券代码：113677 华懋（厦门）新材料科技股份有限公司 会议资料 华懋（厦门）新材料科技股份有限公 年度股东会会议资料 议案九：关于公司 <未来三年 ensp="ensp" 年="年" 股东分红回报规划="股东分红回报规划"> 的议 案 .......22 议案十二：关于提请股东会授权董事会以简易程序向特定对象发行股票的议案 华懋（厦门）新材料科技股份有限公司 2024 年年度股东会会议资料 华懋（厦门）新材料科技股份有限公司 为了维护华懋（厦门）新材料科技股份有限公司（以下简称"公司"）全体 股东的合法权益，确保股东会的正常秩序和议事效率，保证大会的顺利进行，根 据中国证监会《上市公司股东会规则》和《华懋（厦门）新材料科技股份有限公 司章程》（以下简称《公司章程》）《股东大会议事规则》等的规定，特制定本次 股东会须知。 一、为保证本次大会正常进行，除出席现场会议的股东及股东代理人（以下 简称"股东"）、董事、监事、高级管理人员、公司聘请的律师及公司董事会认可 的人员以外，公 ...