登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：*ST金科 证券代码：000656 公告编号：2025-111号 金科地产集团股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要提示： 本公司已于2025年8月30日发布《关于召开2025年第二次临时股东大会的通知》（公告编号：2025-104 号）。为进一步保护投资者的合法权益，方便本公司股东行使股东大会表决权，现发布关于召开2025年 第二次临时股东大会的提示性公告。 一、召开会议基本情况 （一）股东大会届次：2025年第二次临时股东大会 （二）股东大会召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定。2025年8月28日，公司第十一届董事会第五十六次会议审议通过了 《关于召开公司2025年第二次临时股东大会的议案》。 （四）会议时间： 1、现场会议召开时间为：2025年9月15日（周一）16:00，会期半天。 2、网络投票时间：2025年9 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, which includes cash dividends and capital reserve conversion to increase share capital. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 2.80 yuan (including tax) for every 10 shares held, totaling approximately 70,017,243.24 yuan based on the current total share capital of 250,061,583 shares [2][4]. - Additionally, the company intends to convert capital reserves into share capital at a rate of 0.4 shares for every 10 shares held, resulting in an increase of total share capital to 350,086,216 shares [5][4]. - The cash dividend represents 34.77% of the company's net profit attributable to shareholders for the first half of 2025 [4]. Group 2: Decision-Making Process - The profit distribution proposal was approved during the 14th meeting of the third board of directors held on August 25, 2025, and will be submitted for shareholder approval [8][9]. - The supervisory board also reviewed and approved the profit distribution plan, affirming that it aligns with the company's development stage and future funding needs [9][15]. Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 12, 2025, to discuss and vote on the profit distribution proposal and other related matters [25][26]. - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [26][30].

Core Viewpoint - The report highlights the financial performance of Shenzhen East Top Supply Chain Co., Ltd. for the first half of 2025, showing significant growth in revenue but a decline in net profit and cash flow [1]. Financial Performance - The company's operating revenue for the reporting period reached approximately 2.11 billion yuan, representing a year-on-year increase of 35.23% compared to 1.56 billion yuan in the same period last year [1]. - The net profit attributable to shareholders of the listed company showed a decrease, with a reported figure of -160.90 million yuan, indicating a significant decline in profitability [1]. - The net cash flow from operating activities also decreased, amounting to -298.77 million yuan, which is a 46.15% improvement compared to the previous year [1]. Earnings Per Share - Basic earnings per share (EPS) for the reporting period was 0.2120 yuan, down 38.35% from 0.3439 yuan in the same period last year [3]. - Diluted EPS also reflected the same figure of 0.2120 yuan, indicating a consistent decline in earnings per share [3]. Return on Equity - The weighted average return on equity (ROE) for the reporting period was 3.31%, a decrease of 2.40% from the previous year's 5.71% [3]. Total Assets and Net Assets - Total assets at the end of the reporting period were approximately 5.06 billion yuan, which is a 6.17% increase from 4.77 billion yuan at the end of the previous year [3]. Shareholder Information - The largest shareholder, Sun Weiping, holds 44.54% of the shares, followed by Deng Sicheng and Deng Siyu, each holding 12.93% [4]. - The company did not distribute cash dividends or issue new shares during the reporting period [1].

Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. is unable to repay its due debts and its assets are insufficient to cover all liabilities, necessitating an adjustment of shareholder rights to avoid bankruptcy liquidation [1] Group 1: Necessity of Adjustment - The company has proposed a pre-restructuring plan to adjust shareholder rights as a collaborative effort between shareholders and creditors to save the company from bankruptcy [1] Group 2: Adjustment Scope - The adjustment plan involves the establishment of a shareholder group for voting on rights adjustments, with shareholders defined as those registered in the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. as of the announcement date [1] Group 3: Adjustment Plan Details - The company will implement a capital reserve increase of 266,992,691 shares based on the existing total share capital of 184,132,890 shares, resulting in a new total of 451,125,581 shares [2] - Yunnan Jiaotou Group will acquire 35,000,000 shares for 135,450,000 yuan, with restrictions on transferring or managing these shares for 36 months post-restructuring [2] - Financial investors will collectively acquire 168,600,000 shares for 787,362,000 yuan, with various restrictions on share transfer and management for periods ranging from 12 to 18 months [3][4] Group 4: Remaining Shares for Debt Settlement - A total of 63,392,691 shares will be allocated for settling the company's debts [5] Group 5: Treatment of Rights and Interests - The company will adjust the reference price for rights and interests based on the restructuring plan, considering the payment by investors, share increases, and debt settlements [5] Group 6: Expected Outcomes - The adjustment plan is expected to improve the company's fundamentals, financial and operational conditions, and enhance the sustainable profitability, thereby protecting the legal rights of creditors and small investors [6][7]

Core Viewpoint - The company has announced adjustments to its profit distribution and capital reserve conversion plan for the year 2024, including changes in cash dividends and stock increases [1][2]. Summary by Sections Profit Distribution Adjustments - The cash dividend per 10 shares remains at 2.30 RMB (including tax), while the total cash dividend amount has been adjusted from 33,308,237.98 RMB (including tax) to 33,385,932.90 RMB (including tax) [1][4]. - The number of shares to be increased from capital reserves remains unchanged at 2 shares for every 10 shares held, with the total number of shares increased adjusted from 28,963,685 shares to 29,031,246 shares [1][4]. Reasons for Adjustments - The adjustments were made due to the company's share buyback activities and the completion of the first vesting period of the 2024 restricted stock incentive plan, which resulted in 925,840 shares being vested from shares repurchased by the company [2][3]. Total Share Capital Changes - As of February 28, 2025, the company's total share capital, after deducting shares held in the repurchase account, was adjusted from 144,818,426 shares to 145,156,230 shares [3][4]. - Following the adjustments, the total share capital will increase to 175,167,650 shares after the capital reserve conversion [4].

湖北振华化学股份有限公司 为维护全体股东的合法权益，确保公司股东会顺利召开，根据中国证券监督 管理委员会《上市公司股东会规则》及《公司章程》等有关规定，特制定股东会 须知，望出席股东会的全体人员遵守执行。 一、本公司根据《公司法》《证券法》《上市公司股东会规则》及《公司章 程》等有关规定，认真做好召开股东会的各项工作。 二、本公司证券部，具体负责大会有关程序方面的事宜。 三、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签 到确认参会资格。不在签到薄上登记签到，或会议正式开始后没有统计在会议公 布股权数之内的股东，可以参加会议，但不参加表决、质询和发言。 振华股份 四、股东参加股东会，依法享有发言权、质询权、表决权等各项权利，并认 真履行其法定义务，不得侵犯其他股东的合法权益，不得扰乱大会的正常秩序。 湖北振华化学股份有限公司 五、股东有权就大会议案提出问题，主持人视会议具体情况安排股东发言。 股东发言应围绕本次大会所审议的议案，简明扼要，每位股东发言的时间一般不 超过三分钟，发言时应先报告所持股份数额和姓名。主持人可安排公 ...

Core Viewpoint - The company, Beijing Yubang Electric Technology Co., Ltd., has announced adjustments to its 2024 profit distribution plan and capital reserve increase, maintaining the cash dividend per share while adjusting the total amounts due to changes in share capital from convertible bonds [1][2][3][4] Summary by Sections Cash Dividend - The company plans to distribute a cash dividend of RMB 1.53 per 10 shares (including tax), with the total cash dividend amount adjusted from RMB 34,026,448.77 to RMB 34,026,463.92 [1][4] - This cash dividend represents 30.57% of the net profit attributable to shareholders in the consolidated financial statements for 2024 [4] Capital Reserve Increase - The company intends to increase its capital reserve by 4 shares for every 10 shares held, with the total number of shares to be increased adjusted from 88,958,036 to 88,958,076 [1][4] - Following this adjustment, the total share capital will increase to 336,059,460 shares [4] Reason for Adjustment - The adjustments are due to the conversion of 99 shares from the convertible bonds "Yubang Convertible Bonds" during the conversion period, which increased the total share capital from 247,101,285 shares to 247,101,384 shares [2][3] - The company will maintain the cash dividend amount per share and adjust the total cash dividend and capital increase amounts accordingly [2][3]

Core Points - The company has adjusted its profit distribution and capital reserve conversion plan for the year 2024, changing the cash dividend per share from 0.18 yuan to 0.18000 yuan and the conversion ratio from 0.40 shares to 0.40000 shares [1] - The adjustment is due to the conversion of the company's publicly issued convertible bonds, which has increased the total number of shares from 546,769,006 to 546,769,034 [1] - The total cash dividend distribution is now set at 98,418,426.12 yuan, and the total share increase from capital reserves is 218,707,614 shares, resulting in a new total share count of 765,476,648 after the distribution [1] Summary of Adjustments - The cash dividend per share is adjusted to 0.18000 yuan (including tax), calculated based on the new total share count [1] - The conversion ratio is adjusted to 0.40000 shares per share, also based on the new total share count [1] - The adjustments ensure that the total distribution amounts remain unchanged despite the increase in share count due to bond conversions [1]

Core Viewpoint - Beijing Yupont Electric Technology Co., Ltd. has announced adjustments to its 2024 profit distribution plan, including cash dividends and capital reserve transfers to shareholders, due to changes in the total share capital resulting from the conversion of convertible bonds [2][5][24]. Summary by Sections Profit Distribution and Capital Reserve Transfer Plan - The company plans to distribute a cash dividend of RMB 1.53 per 10 shares (including tax), with the total cash dividend amount adjusted from RMB 34,026,448.77 to RMB 34,026,463.92 [2][24]. - The capital reserve transfer will remain at 4 shares for every 10 shares held, with the total number of shares to be transferred adjusted from 88,958,036 to 88,958,076 [2][24]. - The adjustments are due to the conversion of 99 shares from the convertible bond "Yupont Convertible Bond," increasing the total share capital from 247,101,285 shares to 247,101,384 shares [2][5][24]. Adjustments to the Profit Distribution Plan - The actual number of shares participating in the profit distribution has changed from 222,395,090 to 222,395,189 due to the conversion of convertible bonds [5][6]. - The adjusted total cash dividend amount remains consistent with the per-share distribution, while the total number of shares for capital reserve transfer has been updated accordingly [5][6][24]. Share Capital Structure - After the adjustments, the total share capital will increase to 336,059,460 shares post-distribution [7][13]. - The company will maintain the cash dividend per share and the transfer ratio while adjusting the total amounts based on the new share capital [5][6][24]. Relevant Dates and Procedures - The cash dividend and capital reserve transfer will be executed based on the shareholding records as of June 20, 2025 [22][29]. - The company will ensure that shares held in the repurchase account do not participate in the profit distribution or capital reserve transfer [11][24].

Core Viewpoint - Huatai Medical (688617) has announced adjustments to its 2024 profit distribution plan, including cash dividends and capital reserve share increases, following the completion of the third vesting period of its 2021 restricted stock incentive plan [1][2]. Company Announcements - Huatai Medical will distribute a cash dividend of RMB 17.50 per 10 shares (including tax) and will increase its share capital by 4.5 shares for every 10 shares held, resulting in a total cash distribution of RMB 170,189,064.50 (including tax) and an increase of 43,762,902 shares in capital reserve [1][2]. - The total number of shares will increase from 97,081,956 to 141,013,796 after the adjustments [1]. - The completion of the third vesting period of the restricted stock incentive plan resulted in the listing of 168,938 shares, with the total share capital increasing from 97,081,956 to 97,250,894 shares [2]. - The controlling shareholder and actual controller of the company remain unchanged after the stock changes [2]. - CITIC Securities conducted a compliance inspection of Huatai Medical's operations from January 1, 2024, to the date of the inspection, confirming that the company meets the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2].