金融界8月25日消息，有投资者在互动平台向四川美丰提问："公司股票常年横盘，今年指数涨了26%， 四川美丰基本没涨，公司回购分红力度是不是不够，回购力度不够，公司账面可用资金24亿，是否应该 充分利用起来。" 针对上述提问，四川美丰回应称："投资者您好！近年来，公司严格按照市值管理相关政策要求，综合 运用信息披露、现金分红、股份回购等多种方式，依法合规开展市值管理工作，致力于为投资者实现长 期稳定的回报。未来，公司将在抓好产业布局、提质增效、对标降本、产能释放等重点工作的同时，统 筹好经营发展、业绩表现与股东回报的动态平衡，继续实行持续、稳定、可预期的利润分配政策，回馈 广大投资者的信任与支持。谢谢！" 来源：金融界 ...

Core Points - The article outlines the articles of association for Hubei Juneyao Grand Healthy Drinks Co., Ltd, emphasizing the company's commitment to protecting the rights of shareholders and creditors while adhering to relevant laws [3][4] - The company was established through the restructuring of Juneyao Group Dairy Co., Ltd and is registered in Yichang City, with a registered capital of RMB 600.484 million [4][5] - The company focuses on the health beverage industry, aiming to become a leader in this sector in China, while providing satisfactory services to customers and maximizing value for shareholders [5][13] Company Overview - Hubei Juneyao Grand Healthy Drinks Co., Ltd was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on August 18, 2020 [3][4] - The company operates under a unified social credit code and has a permanent existence as a joint-stock company [4][5] - The registered address of the company is No. 22, Dongcheng Road, Yichang City, Hubei Province, with a postal code of 443100 [4] Business Scope - The company's business scope includes the production of dairy products, beverages, and food, as well as the sale of pre-packaged food and related consulting services [5][6] - The company is committed to exploring various avenues within the health beverage sector to enhance its market presence [13] Share Structure - The total number of shares issued by the company is 600.484 million, with each share having a par value of RMB 1 [6][19] - Major shareholders include Juneyao Group Co., Ltd, holding 32.5 million shares (65%), and other key individuals [19][20] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][19] Governance and Rights - The articles of association serve as a legally binding document that governs the relationship between the company, its shareholders, and its management [4][10] - Shareholders have the right to participate in decision-making processes, including voting on significant corporate actions and receiving dividends [13][14] - The company has established procedures for shareholder meetings, ensuring that all shareholders can exercise their rights effectively [20][21]

苏州天准科技股份有限公司 （Suzhou TZTEK Technology Co., Ltd.） （江苏省苏州市高新区五台山路 188 号） 向不特定对象发行可转换公司债券预案 （修订稿） 二〇二五年八月 苏州天准科技股份有限公司 向不特定对象发行可转换公司债券预案（修订稿） 发行人声明 一、公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 二、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变 化由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险 由投资者自行负责。 三、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 四、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师 或其他专业顾问。 五、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行 可转换公司债券相关事项的实质性判断、确认、批准或注册，本预案所述本次 向不特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东大会审 议及上海证券交易所 ...

Core Viewpoint - The company emphasizes a stable and sustainable profit distribution policy that considers investor returns, financial structure, and future development plans [2][3]. Summary by Sections General Principles - The profit distribution management system aims to standardize the company's profit distribution behavior and ensure reasonable returns for investors [3]. - The company must adhere to relevant laws and regulations, including the Company Law and Securities Law, while formulating its profit distribution policy [3]. Basic Profit Distribution Policy - The company will allocate its after-tax profits in a specific order, including a mandatory 10% allocation to statutory reserves until the reserves exceed 50% of registered capital [3]. - Any profit distribution must not exceed the cumulative distributable profits and should not harm the company's ongoing operations [2][3]. Decision-Making Mechanism - The board of directors is responsible for proposing profit distribution plans, which must be approved by the shareholders' meeting [5][10]. - The company must consider the opinions of independent directors and minority shareholders during the decision-making process [9][11]. Profit Distribution Supervision and Constraints - The company is required to disclose the implementation of its cash dividend policy in its annual report, including the reasons for any failure to distribute dividends [24]. - If shareholders are found to have misappropriated company funds, their dividends will be reduced accordingly [25].

Core Viewpoint - Dalian Shenya Tourism Holdings Co., Ltd. has established a three-year shareholder return plan for 2025-2027, focusing on stable and continuous profit distribution to enhance investor confidence and meet shareholder expectations [1][2]. Group 1: Factors Considered in the Plan - The plan considers the company's actual situation, development goals, future profit scale, cash flow status, investment needs, and shareholder demands to create a sustainable return mechanism [1]. - The principles of the plan emphasize the need for a balance between investor returns and the company's long-term interests and sustainable development [2]. Group 2: Profit Distribution Principles - The profit distribution policy aims for continuity and stability, prioritizing cash dividends when conditions allow [2][3]. - The company can distribute profits in cash, stock, or a combination of both, with a target for cash dividends as the remaining dividends [2]. Group 3: Conditions for Profit Distribution - The company will prioritize cash dividends if it has positive profits and undistributed profits, and no significant investment plans or cash expenditures [2][3]. - Specific conditions for cash distribution include having a positive net profit and undistributed profits, with a minimum cash dividend ratio based on the company's development stage and investment needs [4][5]. Group 4: Decision-Making Process - The board of directors will thoroughly research and discuss profit distribution proposals, which will then be submitted to the shareholders' meeting for approval [5][6]. - Independent directors can express opinions on cash dividend proposals, and their feedback must be documented if not fully adopted [5]. Group 5: Policy Adjustment and Implementation - The profit distribution policy can be adjusted based on operational conditions and external factors, requiring board approval and a two-thirds majority at the shareholders' meeting [6]. - The implementation of the profit distribution plan will follow the company's articles of association, with provisions for deducting dividends from shareholders who have misappropriated company funds [6][7].

Core Viewpoint - The company aims to establish a sustainable, stable, and scientific profit distribution policy to enhance transparency and protect the rights of minority investors while ensuring long-term development [1][2]. Profit Distribution Policy - The company implements a continuous and stable profit distribution policy, emphasizing reasonable returns for investors while considering sustainable development [1]. - After extracting 10% of the after-tax profit for the statutory reserve, the remaining profit is distributed according to the shareholders' equity ratio, unless otherwise specified in the company’s articles [2]. - The company can distribute dividends in cash, stock, or a combination of both, prioritizing cash dividends when feasible [4][3]. - In profitable years with positive retained earnings, the company should distribute at least 20% of the net profit attributable to shareholders in cash, provided there are no major investment plans [3][4]. Shareholder Return Planning - The company is committed to long-term sustainable development and will develop a shareholder return plan considering profitability, operational development, and external financing conditions [5]. - The shareholder return plan will be revised at least every three years to align with the company's financial situation and shareholder expectations [5]. Decision-Making Mechanism for Profit Distribution - The company will strengthen awareness of shareholder returns and adhere to legal and regulatory requirements in decision-making regarding profit distribution [6]. - The board of directors must conduct thorough research and provide detailed justifications for profit distribution proposals [6][7]. Supervision and Constraints on Profit Distribution - Independent directors can express opinions if they believe a cash dividend plan may harm the company or minority shareholders [18]. - The audit committee will oversee the execution of the profit distribution policy and the decision-making process [18]. Execution and Information Disclosure of Profit Distribution - The board must complete the distribution of dividends within two months after the shareholders' meeting decision [20]. - The company will disclose the cash dividend policy and its execution in the annual report, including reasons for any non-distribution of dividends [23][24].

Core Viewpoint - The company has established a three-year shareholder dividend return plan (2025-2027) to enhance shareholder returns and improve its profit distribution system [1] Group 1: Factors Considered in the Plan - The dividend return plan is based on a comprehensive analysis of the company's operational development, shareholder demands, social capital costs, and external financing environment [1] - The plan considers the company's current and future profitability, cash flow, developmental stage, funding needs, and external financing conditions [1] Group 2: Basic Principles of the Plan - The plan emphasizes investor returns while balancing the company's long-term interests and sustainable development [1] - It aims to establish a continuous, stable, and scientific return mechanism [1] Group 3: Specific Dividend Distribution Scheme - The company will implement an active, continuous, and stable profit distribution policy, prioritizing cash dividends [2] - The distribution methods include cash, stock, or a combination of both, with cash dividends being the preferred option [2] - The company plans to distribute at least 30% of the average distributable profit from the last three years in cash over the next three years [2] Group 4: Cash Dividend Conditions - Cash dividends will be implemented when the net profit after reserves is positive and cash flow is sufficient [2] - The company will conduct annual cash dividends under the condition that profit distribution requirements are met [2] Group 5: Decision-Making Process and Implementation Mechanism - The profit distribution plan requires approval from the board of directors and the supervisory board, with independent directors' opinions considered [4] - The company will communicate with public investors, especially minority shareholders, before the shareholder meeting to gather their opinions [4][6] Group 6: Adjustment of Profit Distribution Policy - The company may adjust its profit distribution policy as needed, ensuring that adjustments do not harm shareholder rights [5] - Any proposed adjustments must be approved by the board and the shareholder meeting [5][6] Group 7: Information Disclosure - The company is required to disclose the cash dividend policy and its execution status in the annual report, including reasons for not distributing dividends if applicable [6] - The company must ensure that minority shareholders have opportunities to express their opinions and that their rights are protected [6]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) focusing on sustainable development and stable profit distribution [1] Group 1: Factors Considered in the Dividend Plan - The company aims for long-term and sustainable development, considering its actual situation and development goals to create a stable return mechanism for investors [1] - The profit distribution policy emphasizes reasonable returns to investors while ensuring the company's sustainable development [1] Group 2: Principles of the Dividend Plan - The company will implement a stable and continuous profit distribution policy, ensuring that profit distribution does not exceed the cumulative distributable profits and does not harm the company's ongoing operations [1] Group 3: Dividend Distribution Plan for 2025-2027 - The company may distribute dividends in cash, stock, or a combination of both, prioritizing cash dividends when conditions allow [1] - Cash dividends will be distributed at a minimum of 10% of the distributable profits for the year, provided there are no special circumstances [2] - Special circumstances include negative net profit, asset-liability ratio exceeding 70%, lack of standard audit opinions, low per-share distributable profits, insufficient cash flow, or significant investment plans [2] Group 4: Conditions for Stock Dividend Distribution - The company may propose stock dividends if the operating conditions are good and the board believes it benefits all shareholders, while still meeting cash dividend conditions [3] Group 5: Dividend Distribution Timing and Mechanism - Cash dividends will generally occur annually, with the possibility of mid-term cash dividends based on profitability and funding needs [3] - The profit distribution order includes covering losses, allocating statutory reserves, and then distributing profits [4] - The profit distribution plan will be proposed by the board and requires approval from the shareholders' meeting, with communication efforts made to engage shareholders [4]

Core Points - The company is named Sunyes Manufacturing (Zhejiang) Co., Ltd., established as a joint-stock limited company in accordance with Chinese laws [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 28 million shares in March 2010, and it is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 506.53422 million [1][2] Company Structure - The company is a permanent joint-stock limited company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][3] - The chairman serves as the legal representative of the company [2] Business Objectives and Scope - The company's business objective is to enhance and improve management, focusing on core talents, technologies, and products, with a market-oriented approach to maximize shareholder benefits [3][4] - The business scope includes research and promotion of new materials technology, sales of electronic products, instruments, and various other products, as well as domestic and international trade [3][4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 506.53422 million, all of which are ordinary shares [4][5] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [44][46] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [79][81] Board of Directors - The board of directors is responsible for the company's operations and decision-making, with specific qualifications and restrictions for board members [98] - The board must report to shareholders annually and is accountable for its actions [73][98]

Core Points - Jiangsu Seagull Cooling Tower Co., Ltd. is established as a joint-stock company to protect the rights and interests of shareholders and creditors, following relevant laws and regulations [2][3] - The company was registered in Changzhou and obtained its business license, with a registered capital of RMB 308,751,768 [2][3] - The company issued 22.87 million shares to the public and was listed on the Shanghai Stock Exchange on May 17, 2017 [2][3] Chapter Summaries General Provisions - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The company's assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3] - The articles of association serve as a legally binding document for the company, shareholders, and management [3] Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, enhancing market competitiveness, and maximizing shareholder interests [4] - The business scope includes research, development, design, manufacturing, installation, and sales of industrial cooling towers and water treatment equipment, among other activities [4] Shares - The company's shares are in the form of stocks, with equal rights for each share [5] - The total number of shares is 308,751,768, all of which are ordinary shares [5] - The company can increase or decrease its registered capital according to legal procedures and shareholder resolutions [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer shares [11] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [45][46] - Shareholder meetings must be announced in advance, and all shareholders have the right to attend and vote [55][56] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [78][80]