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潍柴动力: 潍柴动力股份有限公司关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 18:21
Group 1 - The core viewpoint of the announcement is the approval of the 2025 mid-term profit distribution plan by the board of directors of Weichai Power Co., Ltd. [1] - The company reported a net profit attributable to shareholders of RMB 5,643.45 million for the first half of 2025, with no statutory or discretionary reserves being allocated [1][2] - The total distributable profit available to shareholders as of June 30, 2025, was RMB 62,472.26 million, with a cash dividend of RMB 3.58 per 10 shares proposed, amounting to a total cash dividend of approximately RMB 3,105.45 million [1][2] Group 2 - The company is currently repurchasing part of its A-shares, with a total repurchase amount of RMB 999.88 million as of June 30, 2025 [2] - The combined total of cash dividends and share repurchases for the first half of 2025 is RMB 3,205.44 million, representing 57% of the net profit attributable to shareholders [2] - The profit distribution plan complies with relevant regulations and considers the company's operational status, future development plans, and shareholder returns, ensuring legality and rationality [2]
杰创智能: 关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Group 1 - The company plans to distribute a cash dividend of RMB 0.2 per 10 shares to all shareholders, totaling RMB 3,064,500, without issuing new shares or converting capital reserves into share capital [1][2] - For the first half of 2025, the company reported a net profit attributable to shareholders of RMB 18,728,038.06, with the parent company achieving a net profit of RMB 10,546,238.02 [1][2] - As of June 30, 2025, the total distributable profit available to shareholders in the consolidated financial statements was RMB 248,623,041.28, while the parent company had a distributable profit of RMB 269,309,684.59 [1] Group 2 - The profit distribution plan is in compliance with relevant regulations, including the Company Law and the company's articles of association, and considers the company's capital structure, profitability, and future development [2][3] - The board of directors approved the profit distribution plan during a meeting on August 28, 2025, and it will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [3][4] - The independent directors and the audit committee have reviewed and agreed that the profit distribution plan aligns with the company's actual situation and does not harm the interests of shareholders, particularly minority shareholders [3][4]
鹏鹞环保: 关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 16:29
Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, which aligns with the conditions set by the 2024 annual shareholders' meeting and aims to balance investor interests with the company's funding needs for sustainable development [1][2]. Summary by Sections Review Procedure - The profit distribution plan was authorized by the 2024 annual shareholders' meeting, allowing the board to formulate a specific mid-term dividend plan based on the resolution [1][2]. - The plan complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2]. Basic Situation of Profit Distribution Plan - The company holds 27,296,071 shares that are not entitled to profit distribution due to being in a repurchase account [2]. - The net profit attributable to shareholders for the first half of 2025 is approximately 185.40 million yuan, while the parent company reported a net loss of about 27.68 million yuan [3]. - The distributable profit for the first half of 2025 is approximately 404.60 million yuan, based on the lower of the parent company and consolidated financial statements [3]. Cash Dividend Plan Rationality - The profit distribution plan proposes a cash dividend of 0.5 yuan (including tax) per share, totaling approximately 36.45 million yuan, with no stock dividends or capital reserve transfers [4]. - The plan is designed to enhance dividend frequency and investor returns, considering the company's long-term development and current operating conditions [4].
瑞茂通: 瑞茂通关于实施2025年度中期分红暨贯彻落实“提质增效重回报”行动方案的公告
Zheng Quan Zhi Xing· 2025-08-29 13:12
Core Viewpoint - The company plans to implement a mid-year cash dividend distribution for 2025, emphasizing its commitment to enhancing shareholder returns and high-quality development [2][4]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 56,941,677.42 yuan for the first half of 2025 [2]. - The proposed cash dividend is 0.10 yuan per 10 shares (including tax), with a total distribution amounting to 10,780,480.64 yuan (including tax) [2][3]. - The distribution will be based on the number of shares registered on the dividend record date, excluding shares held in the company's repurchase account [3]. Decision-Making Process - The board of directors approved the mid-year dividend plan during a meeting on August 29, 2025, based on the authorization from the annual general meeting held in 2024 [3][4]. - The decision does not require further approval from the shareholders' meeting as it falls within the authorized scope [3]. Compliance and Considerations - The dividend distribution plan complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to minority shareholders [4]. - The plan considers the company's development stage and future funding needs, supporting sustainable and stable growth [4].
派克新材: 派克新材关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
Group 1 - The company plans to distribute a cash dividend of 5.00 yuan (including tax) for every 10 shares, totaling 60,585,446.00 yuan, which accounts for 34.54% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The decision for the mid-term profit distribution plan was approved unanimously by the board of directors and the supervisory board during meetings held on August 29, 2025 [2] - The profit distribution plan aligns with the company's operational performance, future business development, cash flow status, and future funding needs, ensuring it does not adversely affect the company's normal operations and long-term development [3] Group 2 - The company held its annual shareholders' meeting on May 19, 2025, where it was authorized to formulate the mid-term dividend plan [2] - The distribution will be based on the total share capital as of the record date for the rights distribution, with specific dates to be announced later [3] - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [3]
利尔化学: 关于2025年度中期分配预案的公告
Zheng Quan Zhi Xing· 2025-08-27 16:12
Group 1 - The core viewpoint of the announcement is the proposed profit distribution plan for the first half of 2025, which includes a cash dividend of 2 yuan per 10 shares and no bonus shares [1][2] - The company achieved a net profit of 270,549,813.06 yuan for the first half of 2025, with the parent company contributing 137,922,062.68 yuan after deducting the legal surplus reserve [1][2] - The total cash dividend amount is estimated to be 160,087,445.60 yuan, based on the total share capital of 800,437,228 shares [2] Group 2 - The cash dividend plan is designed to align with the company's growth phase and to respond to regulatory guidelines, ensuring a balance between shareholder returns and the company's long-term development [2] - The proposal complies with relevant laws and regulations, considering the company's operational status, investment needs, and future development plans, thereby supporting sustainable growth without harming shareholder interests [2]
山东黄金: 山东黄金矿业股份有限公司关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-27 09:59
Core Viewpoint - Shandong Gold Mining Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) based on the total share capital registered on the dividend distribution date [1][2]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of RMB 2,808,157,860.93 for the first half of 2025, which includes RMB 248,029,043.36 attributable to perpetual bondholders [2]. - After deducting perpetual bond interest, the net profit attributable to ordinary shareholders was RMB 6,599,799,076.87, with a proposed cash dividend of RMB 1.80 per 10 shares (including tax) [2]. - The total cash dividend amount is RMB 805,217,314.50, representing 31.45% of the net profit attributable to ordinary shareholders after deducting perpetual bond interest [2]. Decision-Making Process - The profit distribution plan was reviewed and approved by the company's audit committee before being submitted to the board of directors, which unanimously approved the plan [3]. - The plan does not require approval from the shareholders' meeting and is within the authorized range of up to 40% of the net profit attributable to shareholders [1][3].
创识科技: 关于公司2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-27 09:11
Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board of directors on August 26, 2025, and does not require shareholder meeting approval [1][2] - The company's net profit for the first half of 2025 was 17,252,766.67 yuan, with a legal surplus reserve of 1,725,276.67 yuan, resulting in a distributable profit of 286,498,152.85 yuan as of June 30, 2025 [1] - The proposed cash dividend is 0.07 yuan per 10 shares, totaling 1,420,711.93 yuan, with no stock dividends or capital reserve transfers planned [2] Group 2 - The profit distribution plan complies with relevant regulations and considers the company's operating performance, cash flow, and shareholder returns, ensuring legality and reasonableness [2] - The company will adjust the distribution amount if there are changes in the total share capital, maintaining the distribution ratio [2]
华业香料: 关于2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-26 18:04
Group 1 - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, totaling 3,739,900 RMB, based on a total share capital of 74,798,000 shares [1][2] - The profit distribution proposal was approved in the fifth board meeting and will be submitted to the second extraordinary general meeting of shareholders for approval [1][2] - As of June 30, 2025, the company's net profit is 20,996,451.02 RMB, with undistributed profits of 228,712,462.72 RMB in the consolidated financial statements and 226,424,953.25 RMB in the parent company financial statements [1][2] Group 2 - The cash dividend plan is in compliance with relevant regulations and considers industry conditions, company performance, future development plans, and shareholder returns [2] - The proposal is subject to approval by the shareholders' meeting, indicating a level of uncertainty regarding its implementation [2]
双环传动: 2025年半年度利润分配预案
Zheng Quan Zhi Xing· 2025-08-26 16:23
Group 1 - The company held its seventh board meeting on August 25, 2025, where the 2025 semi-annual profit distribution plan was approved, pending approval from the second extraordinary general meeting of shareholders in 2025 [1][2] - For the first half of 2025, the company reported a net profit attributable to shareholders of 577,148,322.58 yuan, with the parent company's net profit also noted [1] - The profit distribution plan proposes a cash dividend of 1.80 yuan (including tax) for every 10 shares, with no bonus shares or capital reserve transfers [1][2] Group 2 - The profit distribution plan will be adjusted if there are changes in the total share capital before the implementation of the equity distribution, maintaining the distribution ratio while adjusting the total amount [2] - The rationale for the cash dividend plan considers industry characteristics, development stage, operational model, profitability, debt repayment capacity, and future funding needs, ensuring compliance with relevant regulations and company bylaws [2]