利润分配调整
Search documents
亚通精工:调整2025年半年度利润分配现金分红总额至747.24万元(含税)
Guo Ji Jin Rong Bao· 2025-10-27 10:17
Core Viewpoint - The company has adjusted its cash dividend distribution due to an increase in total share capital resulting from a stock incentive plan [1] Group 1 - The original planned cash dividend amount was 7.2 million yuan (before tax) [1] - The total share capital increased from 120 million shares to 125 million shares due to the issuance of 4.54 million A-shares [1] - The adjusted cash dividend distribution for the first half of 2025 is now set at 7.4724 million yuan (before tax) to maintain the per-share distribution ratio [1]
山西华翔集团股份有限公司第三届监事会第二十九次会议决议公告
Shang Hai Zheng Quan Bao· 2025-10-22 18:28
Group 1 - The company held its 29th meeting of the third Supervisory Board on October 22, 2025, where all five supervisors attended, and the meeting was deemed legal and effective [2][4]. - The Supervisory Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, transferring the relevant powers to the Audit Committee of the Board of Directors [3][5][22]. - The proposal requires approval from the shareholders' meeting [5][27]. Group 2 - The company announced an adjustment to the total cash dividend for the first half of 2025, increasing it from RMB 116,460,841.61 to RMB 116,676,841.61 due to changes in the total share capital [8][11]. - The adjusted cash dividend per share remains at RMB 2.16, with the total cash dividend representing 40.18% of the net profit attributable to shareholders for the first half of 2025 [11][13]. - The increase in total share capital was due to the granting of 1,000,000 restricted shares to 14 incentive targets, completed on October 15, 2025 [10][25]. Group 3 - The company held its 32nd meeting of the third Board of Directors on October 22, 2025, with all nine directors present, and the meeting was also deemed legal and effective [21][27]. - The Board approved the same proposal to cancel the Supervisory Board and amend the registered capital, with the registered capital increasing from RMB 470,577,504 to RMB 540,170,563 [22][25][36]. - The company plans to revise its Articles of Association to reflect these changes and ensure compliance with the latest regulations [26][36]. Group 4 - The company has scheduled its fifth extraordinary shareholders' meeting for November 11, 2025, to discuss the proposals approved by the Board [39][40]. - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [40][41]. - Shareholders must register to attend the meeting, with detailed instructions provided for both on-site and remote participation [50][51].
华翔股份:关于调整2025年半年度利润分配总额的公告
Zheng Quan Ri Bao· 2025-10-22 12:40
Core Points - The company announced an adjustment in the total cash dividend amount from RMB 116,460,841.61 (including tax) to RMB 116,676,841.61 (including tax) [2] - The adjustment is due to the reservation of 1 million restricted stocks for 14 incentive targets, which will be registered on October 15, 2025, affecting the total share capital eligible for dividend distribution [2] - The total share capital increased from 539,170,563 shares to 540,170,563 shares between June 30, 2025, and the date of the announcement, while maintaining the per-share distribution ratio unchanged [2]
亚普股份: 亚普汽车部件股份有限公司关于调整2025年半年度利润分配总额的公告
Zheng Quan Zhi Xing· 2025-09-03 10:17
Core Viewpoint - The company has adjusted its profit distribution plan for the first half of 2025 due to a change in the total number of shares eligible for profit distribution following a share buyback program. Group 1: Adjustment Details - The total cash dividend amount for the first half of 2025 has been adjusted from the original plan due to the repurchase of 239,300 shares, resulting in a decrease in the total number of shares eligible for profit distribution from 511,700,364 shares to 511,461,064 shares [1][3]. - The company will maintain the cash dividend per share at 0.05 yuan (including tax), leading to a total cash dividend distribution of 25,573,053.20 yuan (including tax) [3]. Group 2: Previous and Current Profit Distribution Plans - The initial profit distribution plan approved on August 27, 2025, proposed a cash dividend of 0.05 yuan per share based on a total share count of 512,599,264 shares, excluding the repurchased shares [1][2]. - The company will not distribute dividends on shares held in the repurchase account, and any future changes in total share capital will be announced separately [2].
白云电器: 白云电器关于调整2025年中期利润分配每股现金分红金额的公告
Zheng Quan Zhi Xing· 2025-09-02 16:16
Core Viewpoint - The company has adjusted its cash dividend per share for the 2025 interim profit distribution from 0.05000 yuan to 0.04554 yuan due to an increase in total shares outstanding following the conversion of convertible bonds [1][5]. Summary by Sections Adjustment of Dividend Distribution - The cash dividend per share has been revised from 0.05000 yuan (including tax) to 0.04554 yuan (including tax) [1]. - The adjustment is due to the conversion of the company's convertible bonds, resulting in an increase of 47,968,009 shares, raising the total share capital from 492,559,946 shares to 540,527,955 shares [1][3]. Previous Profit Distribution Plan - The initial profit distribution plan proposed a cash dividend of 0.50 yuan for every 10 shares (including tax) [1]. - As of June 30, 2025, the total share capital was 492,559,946 shares, with 2,526,438 shares held in a repurchase account not participating in the distribution [2]. Changes in Total Share Capital - The total share capital increased to 540,527,955 shares due to the conversion of convertible bonds, which was completed by August 28, 2025 [3]. - The company triggered the conditional redemption of the convertible bonds on August 6, 2025, following the stock price meeting the required threshold [2][3]. Share Repurchase Situation - The company has approved a share repurchase plan with a budget between 10 million yuan and 20 million yuan, but as of the announcement date, no shares have been repurchased [4]. - The number of shares in the repurchase account remains at 2,526,438, which will not participate in the profit distribution [4]. Revised Profit Distribution Plan - The adjusted cash dividend per share is calculated based on the unchanged total distribution amount, resulting in a new dividend of 0.04554 yuan per share [5]. - The total profit distribution amount is 24,500,589.08 yuan (including tax), which represents 30.34% of the net profit attributable to shareholders for the first half of 2025 [5].
菱电电控: 菱电电控关于调整2024年年度利润分配每股现金分红金额的公告
Zheng Quan Zhi Xing· 2025-07-23 16:24
Core Viewpoint - The company has adjusted its cash dividend per share for the 2024 profit distribution from 0.10000 yuan (including tax) to 0.09923 yuan (including tax) due to an increase in total shares outstanding resulting from stock incentive plans [1][2][3] Summary by Sections Adjustment of Dividend Distribution - The cash dividend per share has been revised from 0.10000 yuan to 0.09923 yuan (including tax) [1] - The adjustment is due to the completion of share registration procedures for stock incentive plans, which increased the total number of shares from 51,812,140 to 52,214,531 [2][3] Previous Profit Distribution Plan - The initial profit distribution plan proposed a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling a cash distribution of 5,181,247.91 yuan (including tax) based on the original total shares [1][2] New Profit Distribution Plan - The adjusted profit distribution plan now states a cash dividend of 0.09923 yuan per share, with a total cash distribution remaining at 5,181,247.91 yuan (including tax) [3] - The company will announce the specific date for the equity distribution implementation in a future announcement [3]
国网信通: 国网信息通信股份有限公司关于调整2024年度利润分配每股分配金额的公告
Zheng Quan Zhi Xing· 2025-07-15 11:19
Core Viewpoint - The company announced an adjustment to the cash dividend per share for the 2024 profit distribution due to a reduction in total share capital following the repurchase and cancellation of restricted stocks from the 2021 incentive plan [1][2]. Summary by Sections 1. Overview of the Annual Profit Distribution Plan - The company plans to distribute a cash dividend of 1.71 yuan (including tax) for every 10 shares held, based on the total share capital as of the record date for the distribution [1][2]. - No stock bonus or capital reserve conversion to increase share capital will be conducted for the 2024 fiscal year [1][2]. 2. Reasons for Adjusting the Per-Share Distribution Amount - The adjustment is due to the completion of the repurchase and cancellation of 1,592,125 restricted stocks from the 2021 incentive plan, which reduced the total share capital from 1,201,316,544 shares to 1,199,724,419 shares [1][2]. - The adjustment is also influenced by the failure to meet the conditions for the second release of the stock incentive plan for three individuals who left the company [2]. 3. Adjusted Profit Distribution Plan - The adjusted cash dividend per share is calculated to be approximately 0.17123 yuan (including tax) based on the new total share capital [2][5]. - The total cash dividend to be distributed amounts to approximately 205,428,812.27 yuan (including tax) based on the adjusted share capital [2][5].
祥和实业: 浙江天台祥和实业股份有限公司关于调整2024年年度利润分配总额的公告
Zheng Quan Zhi Xing· 2025-07-04 16:35
Core Viewpoint - The company has adjusted its total profit distribution amount for the fiscal year 2024 due to changes in the number of shares eligible for distribution resulting from share buybacks and the cancellation of restricted stock [1][2]. Summary by Sections Adjustment Details - The cash dividend per share remains unchanged at 0.13 yuan (including tax), while the total cash dividend amount has been adjusted due to changes in the number of shares eligible for distribution [1][2]. - The total number of shares eligible for profit distribution has decreased from 343,747,286 shares to 332,800,046 shares after accounting for share buybacks and the cancellation of restricted stock [4]. Reasons for Adjustment - The company has conducted share buybacks and canceled restricted stock as part of its capital reduction strategy, which has led to a decrease in the total number of shares [2][3]. - The company approved the buyback of shares on October 29, 2024, and November 15, 2024, and subsequently decided to terminate the buyback plan early on April 28, 2025, resulting in the cancellation of 8,962,847 shares [3][4]. Adjusted Profit Distribution Plan - The adjusted total cash dividend amount is now 43,264,005.98 yuan (including tax), which represents 57.39% of the net profit attributable to shareholders for the year [4]. - The adjusted distribution plan maintains the cash dividend per share at 0.13 yuan, with the new total based on the reduced number of shares [4].
邦基科技: 山东邦基科技股份有限公司关于调整2024年利润分配总额的公告
Zheng Quan Zhi Xing· 2025-07-01 16:31
Core Viewpoint - The company has adjusted its total profit distribution amount for 2024 due to changes in the number of shares eligible for distribution following the exercise of stock options by certain employees [1][2]. Summary by Sections Adjustment Details - The cash dividend per share remains unchanged at 0.15 yuan (including tax), while the total cash dividend amount has been adjusted from 25,200,000 yuan (including tax) to 25,435,450.65 yuan (including tax) [1][2]. Reason for Adjustment - The adjustment is due to the exercise of stock options by 1,569,671 shares, increasing the total number of shares eligible for profit distribution from 168,000,000 shares to 169,569,671 shares [2]. Adjusted Profit Distribution - The company plans to distribute a cash dividend of 0.15 yuan per share, resulting in a total cash dividend of 25,435,450.65 yuan (including tax), which represents 50.74% of the net profit attributable to shareholders for the year [2].
日月股份: 日月重工股份有限公司关于调整2024年度利润分配总额的公告
Zheng Quan Zhi Xing· 2025-06-27 16:30
Core Points - The company adjusted the total cash dividend for the 2024 fiscal year from 356,731,392.50 yuan (including tax) to 356,679,242.50 yuan (including tax) while maintaining a cash dividend of 0.35 yuan per share (including tax) [1][2] - The adjustment was due to the repurchase and cancellation of restricted stock, which changed the number of shares eligible for dividend distribution [1][2] Pre-Adjustment Profit Distribution Plan - The company planned to distribute a total cash dividend of 356,731,392.50 yuan (including tax) based on a total share count of 1,030,565,250 shares, excluding 11,332,700 shares held in the repurchase account, resulting in a base of 1,019,232,550 shares [1] - This distribution represented 57.19% of the company's net profit attributable to shareholders for the 2024 fiscal year [1] Post-Adjustment Profit Distribution Plan - After the adjustment, the company will distribute a total cash dividend of 356,679,242.50 yuan (including tax) based on a new total share count of 1,030,416,250 shares, leading to a base of 1,019,083,550 shares after excluding the repurchased shares [2] - The adjusted cash dividend will represent 57.18% of the company's net profit attributable to shareholders for the 2024 fiscal year [2]