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海康威视: 第六届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The core viewpoint of the announcement is the approval of the 2025 interim dividend plan by Hikvision's supervisory board, which emphasizes shareholder returns and long-term company development [1][2] - The supervisory board meeting was held on September 5, 2025, with all three attending supervisors voting in favor of the dividend proposal [1] - The board also approved a proposal to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors [2] Group 2 - The company believes that the interim dividend plan complies with relevant laws and regulations, considering factors such as capital structure, profitability, financial status, and future development prospects [1][2] - The supervisory board will continue to fulfill its supervisory duties until the shareholders' meeting approves the proposed changes [2]
兰州银行高管回应不良贷款率为何高于同业,将从四方面着手压降
Xin Lang Cai Jing· 2025-09-05 11:53
Core Viewpoint - Lanzhou Bank's high non-performing loan (NPL) ratio is attributed to strict asset quality management, and the bank plans to implement four key measures to reduce this ratio in the future [3]. Group 1: Non-Performing Loan Management - As of mid-2023, Lanzhou Bank's NPL ratio stands at 1.81%, exceeding the average of 1.76% among 17 A-share listed city commercial banks [3]. - The bank's management attributes the high NPL ratio to its rigorous asset quality management practices, which align with those of leading listed banks [3]. - The four measures to improve asset quality include: 1. Maintaining a prudent risk appetite and enhancing monitoring of key sectors and potential risk clients 2. Improving the intelligent risk control system using big data and AI for better risk identification and early intervention 3. Increasing efforts in the recovery and disposal of non-performing assets through various methods 4. Strengthening the overall risk management mechanism across all lending stages [3]. Group 2: Dividend Policy and Shareholder Returns - Lanzhou Bank plans to maintain a stable dividend policy, with a projected dividend payout ratio of 30.47% for 2024, slightly down from 30.56% in 2023 [4]. - The bank has distributed a total of 2.398 billion yuan in dividends since its listing, which is 1.18 times the funds raised during the IPO, with an average annual dividend ratio of 33.49% [4]. - The board has been authorized to determine the specific mid-term profit distribution plan for 2025, which will be announced later [4]. Group 3: Future Strategic Planning - As of mid-2023, Lanzhou Bank's total assets have surpassed 500 billion yuan, reaching 509.7 billion yuan, marking its entry into the medium-sized bank category [5]. - The bank's chairman emphasized that this milestone reflects enhanced capital strength and market position, as well as improved service capabilities for the regional economy [5]. - Future strategic goals include focusing on asset quality, profitability, and optimizing business structure, leveraging digitalization and specialized operations to deepen local advantages [5].
五洲新春:8月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-27 13:10
Group 1 - The company Wuzhou Xinchun announced on August 27 that its fifth board meeting will be held on the same day, combining in-person and communication methods [1] - The meeting will review documents including a proposal to authorize the board to formulate a mid-term dividend plan [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into humans, raising questions about the timeline for clinical applications [1]
浙江航民股份有限公司
Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" and "supervisors" [1] - The company will seek authorization from the shareholders' assembly to allow management to handle business registration changes and related matters [1] - The company plans to file the revised articles of association with the business registration authority after approval at the first extraordinary shareholders' assembly in 2025 [1] Group 2 - The third meeting of the tenth supervisory board was held on August 11, 2025, with two out of three supervisors present [3] - The supervisory board approved the company's 2025 semi-annual report, affirming that it fairly reflects the company's financial status and operational results [4] - The supervisory board also approved the proposal to cancel the supervisory board and amend the articles of association, transferring the supervisory powers to the audit committee of the board of directors [6][7] Group 3 - The company will hold its first extraordinary shareholders' assembly on August 28, 2025, using a combination of on-site and online voting [11] - The assembly will review several proposals, including the authorization for the board to formulate a mid-term dividend plan [9][65] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] Group 4 - The company plans to hold a semi-annual performance briefing on August 20, 2025, to engage with investors and address their concerns [26] - The briefing will be conducted in an interactive online format, allowing investors to submit questions in advance [29] - Key company personnel, including the chairman and financial officer, will participate in the briefing [28] Group 5 - The company has proposed to appoint a new accounting firm, Crowe Horwath, for the 2025 fiscal year, replacing the previous firm, Tianjian [52][53] - The change is due to the completion of the previous firm's term and the company's evolving business needs [61] - The proposal to appoint the new accounting firm will also be submitted for approval at the upcoming extraordinary shareholders' assembly [54][62]
北矿科技: 北矿科技第八届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-03-31 11:12
Core Viewpoint - The company held its eighth supervisory board meeting, where several key resolutions were passed, including the approval of the 2024 annual financial reports and profit distribution plan, which will be submitted for shareholder approval [1][4][5]. Group 1: Financial Reports and Profit Distribution - The net profit attributable to the parent company for 2024 is approximately 105.82 million yuan, with the parent company achieving a net profit of about 25.86 million yuan [2]. - The profit distribution plan proposes a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling approximately 18.93 million yuan based on the total share capital of 189,263,526 shares as of December 31, 2024 [3]. - The total cash dividend for 2024 is projected to be around 24.60 million yuan, representing 23.25% of the net profit attributable to shareholders [3]. Group 2: Meeting Resolutions - The supervisory board approved the 2024 annual work report, financial settlement report, and the work report of the supervisory board, all receiving unanimous support [1][4][5]. - The board also approved the appointment of the accounting firm and the proposal for the 2025 mid-term dividend plan, which aims to streamline the dividend process and enhance investor returns [5][7]. - The resolutions regarding asset impairment provisions and accounting policy changes were also passed, ensuring compliance with relevant laws and regulations [6].