Core Viewpoint - Yongjin Co., Ltd. emphasizes its commitment to shareholder returns and will carefully consider profit distribution plans, including stock transfers, based on legal requirements, annual performance, and financial status [1] Group 1 - The company is actively engaging with investors through interactive platforms [1] - Yongjin Co., Ltd. will adhere to regulatory requirements in its decision-making process regarding profit distribution [1] - The company plans to disclose information in accordance with established procedures [1]

截至发稿，祥生医疗市值为33亿元。 每经AI快讯，祥生医疗（SH 688358，收盘价：29.58元）12月14日晚间发布公告称，公司第三届第十七 次董事会会议于2025年12月12日以现场结合通讯表决方式召开。会议审议了《关于2025年前三季度利润 分配方案的议案》等文件。 每经头条（nbdtoutiao）——美股AI突变！OpenAI沦为"股价毒药"，硅谷八巨头一夜蒸发3.8万亿元市 值，专家：看好谷歌，其拥有两项致胜"法宝" 2024年1至12月份，祥生医疗的营业收入构成为：医疗器械行业占比99.88%，其他业务占比0.12%。 （记者 王晓波） ...

证券日报网讯 12月12日，方大特钢在互动平台回答投资者提问时表示，公司四季度的财务情况请关注 公司后续的定期报告。公司的利润分配方案需综合考虑公司所处行业特点、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提出，公司将继续从有利于维护股东权益特别是中小股东 权益的角度出发，根据公司发展需要等各方面因素综合考虑，具体确定利润分配方案。 （文章来源：证券日报） ...

（编辑 楚丽君） 证券日报网讯 12月9日，永兴材料在互动平台回答投资者提问时表示，公司将综合经营情况、财务状 况、未分配利润等，在确保公司长期稳定可持续发展并兼顾投资者合理投资回报的基础上制定利润分配 方案。 ...

Meeting Details - The fourth temporary shareholders' meeting of Henan Tailong Pharmaceutical Co., Ltd. was held on November 14, 2025, at the company's conference room in Zhengzhou [1] - All 9 current directors attended the meeting, along with the board secretary and other senior executives [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, using a combination of on-site and online voting [1][2] Resolutions Passed - The profit distribution plan for the first three quarters of 2025 was approved [1] - The proposal to apply for the registration and issuance of medium-term notes was also approved [1] Legal Verification - The meeting was witnessed by Henan Qianwen Law Firm, confirming that the procedures and resolutions were in accordance with relevant laws and regulations [4] Company Changes - The wholly-owned subsidiary, Tongjuntang Pharmaceutical Co., Ltd., completed changes in its legal representative, board members, and business scope, and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [6][7] - The registered capital of Tongjuntang Pharmaceutical Co., Ltd. is RMB 250 million, and it was established on November 30, 2005 [7]

Core Viewpoint - The company will formulate a profit distribution plan based on regulatory requirements and various factors, ensuring continuity and stability in its dividend policy [1] Group 1 - The company will adhere to the guidelines set by the China Securities Regulatory Commission regarding cash dividends [1] - The profit distribution plan will consider industry characteristics, company development stage, operational conditions, future funding needs, and investor returns [1] - The implementation of the profit distribution plan will follow relevant decision-making procedures [1]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [1][12][27]. Meeting Details - The meeting was held on September 18, 2025, at 14:30, in the conference room of China Railway Special Cargo Company, located at 24 Yaziqiao Road, Xicheng District, Beijing [4][7]. - A total of 393 shareholders and representatives attended the meeting, representing 3,736,747,593 shares, which is 84.0768% of the total voting shares [10][41]. Voting Method - The meeting utilized a combination of on-site and online voting methods [2][6]. - Online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system on the same day [5][38]. Resolutions Passed - The following key resolutions were passed: 1. Amendment of the Articles of Association, resulting in the dissolution of the supervisory board, with its functions transferred to the audit committee of the board [12][13]. 2. Revision of the rules for shareholder meetings, board meetings, and independent director work systems [14][16][18]. 3. Approval of the company's 2025 semi-annual profit distribution plan, with 99.9196% of votes in favor [27][52]. Legal Compliance - The meeting's procedures, including the notice and convening, were confirmed to comply with relevant laws and regulations, ensuring the legality of the resolutions passed [28][54].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and shareholders are protected [1] - The meeting will include discussions on the profit distribution plan for the first half of 2025, which proposes a cash dividend of 0.50 yuan per 10 shares, totaling approximately 20.17 million yuan [6][8] - The company will also propose a new "Accountant Firm Selection System" to enhance its operational standards [8][9] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Agenda Items - The first agenda item is the profit distribution plan, which has been approved by the company's board and is now presented for shareholder approval [6][8] - The second agenda item involves the introduction of the new "Accountant Firm Selection System," which aims to comply with various regulatory requirements [8][9]

Group 1 - The company held a half-year performance briefing on September 3, 2025, via an online interactive format, with key executives participating to address investor inquiries [2][6] - The company does not have plans for a B-share to A-share conversion or a semi-annual dividend plan [3][4] - The company aims to enhance asset operation efficiency and value while considering various factors for profit distribution, including annual performance and strategic direction [3][4] Group 2 - The company is focused on optimizing production processes, improving efficiency, and reducing costs to enhance profitability [4] - A professional institution was hired for due diligence prior to the acquisition of New Tide Energy, and the funding for this acquisition came from the company's own resources [4][5] - The company expressed gratitude to investors for their ongoing support and valuable suggestions [6]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss and vote on the profit distribution plan for the first half of 2025, emphasizing the importance of maintaining shareholder rights and meeting legal requirements [1][2][4]. Meeting Procedures - The meeting will be conducted in a combination of on-site and online formats, scheduled for September 12, 2025, at 14:30, at a specified location in Wuxi [4]. - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, with specific rules governing the order and manner of speaking [2][3]. - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][4]. Profit Distribution Proposal - The company reported a net profit attributable to shareholders of RMB 307,618,012.48 for the first half of 2025, with a proposed cash dividend distribution of RMB 157,818,928 [5][6]. - The profit distribution plan does not include capital reserve transfers or stock dividends, and adjustments will be made if there are changes in total share capital before the record date [5][6]. - The implementation of the profit distribution will occur within two months after the approval of the shareholders' meeting [6].