登录新浪财经APP 搜索【信披】查看更多考评等级 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 2.2主要财务数据 1、以实施权益分派股权登记日登记的总股本为基数，公司拟向全体股东每10股派发现金红利人民币 2.80元（含税）。截至董事会决议通过日，公司总股本250,061,583股，以此计算合计拟派发现金红利 70,017,243.24元（含税）。本次利润分配后，剩余未分配利润滚存至以后年度分配。本次公司现金分红 数额占公司2025年半年度实现的归属于上市公司股东的净利润的比例为34.77%。 2、以实施权益分派股权登记日登记的总股本为基数，公司拟以资本公积金向全体股东每10股转增4股， 不送红股。截至公告决议日，公司总股本250,061,583股，以此计算合计拟转增股本1 ...

截至2025年8月15日收盘，慕思股份(001323)报收于32.09元，上涨0.09%，换手率1.4%，成交量1.15万 手，成交额3684.87万元。 8月15日，慕思股份的资金流向情况如下：主力资金净流出497.71万元；游资资金净流入265.4万元；散 户资金净流入232.32万元。 公司公告汇总 慕思健康睡眠股份有限公司发布了2024年度资本公积金转增股本实施公告。主要内容包括：- 公司通过 回购专用证券账户持有公司股份2376612股，这部分股份不享有公积金转增股本权利。- 转增基数为现 有总股本剔除已回购股份后的393367411股，每10股转增1股，合计转增39336741股，不送红股，不派发 现金红利。- 若公司总股本发生变动，将按转增比例不变原则调整转增总额。本次权益分派实施后，按 总股本（含回购股份）折算后的每10股转增股数为0.993994股。- 除权参考价为除权前一交易日收盘价 除以1加上按公司总股本折算每股资本公积金转增股本比例。- 方案已获2025年8月13日召开的2025年第 二次临时股东大会审议通过，股权登记日为2025年8月20日，除权日为2025年8月21日。- 分派对象 ...

Core Viewpoint - Weichai Heavy Machinery reported significant growth in revenue and net profit for the first half of 2025, alongside a capital increase plan and a dividend distribution proposal [3][4][5]. Trading Information Summary - On August 15, 2025, Weichai Heavy Machinery's stock closed at 48.31 yuan, down 1.97%, with a turnover rate of 17.51%, trading volume of 284,000 shares, and a transaction value of 1.371 billion yuan [1]. - The fund flow on the same day showed a net outflow of 190 million yuan from institutional investors, while retail investors saw a net inflow of 101 million yuan [2][7]. Shareholder Changes - As of June 30, 2025, the number of shareholders decreased to 38,200, a reduction of 8,322 shareholders or 17.91% compared to March 31, 2025. The average number of shares held per shareholder increased from 7,129 to 8,683, with an average market value of 328,400 yuan [2][7]. Performance Disclosure Highlights - Weichai Heavy Machinery's mid-year report for 2025 indicated a main revenue of 2.746 billion yuan, a year-on-year increase of 43.91%. The net profit attributable to shareholders was 144 million yuan, up 52.62%, and the net profit excluding non-recurring items was 129 million yuan, an increase of 40.24% [3][7]. - In Q2 2025, the company achieved a quarterly revenue of 1.68 billion yuan, a 63.08% increase year-on-year, with a quarterly net profit of 112 million yuan, up 59.23% [3]. Company Announcements Summary - The board of directors approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.90 yuan per 10 shares, totaling 29.82 million yuan, and a capital reserve increase plan of 4 shares for every 10 shares held, increasing the total share capital to 463,848,840 shares [4][5][6]. - The board also approved changes to the registered capital and amendments to the company's articles of association [6]. Risk Assessment Report - The risk assessment report for the first half of 2025 indicated that Shandong Heavy Industry Group Financial Company maintained a stable risk management system, with no major risk events reported. Key regulatory indicators were met, including a capital adequacy ratio of 36.90% and a liquidity ratio of 77.65% [8].

Group 1 - The company has proposed a mid-term profit distribution and capital reserve transfer plan for 2025, which was approved by the board of directors on August 15, 2025 [1][2] - The net profit attributable to shareholders for the first half of 2025 is approximately 143.67 million yuan, with the parent company achieving a net profit of about 100.61 million yuan [1][2] - The total distributable profit available for shareholders as of June 30, 2025, is approximately 1.09 billion yuan for the consolidated statements and about 960.75 million yuan for the parent company [1][2] Group 2 - The proposed cash dividend is 0.90 yuan per 10 shares (including tax), totaling approximately 29.82 million yuan, with no stock dividends [2] - The capital reserve will be converted into shares at a rate of 4 shares for every 10 shares held, resulting in an increase of approximately 132.53 million shares, raising the total share capital [2] - The plan is designed to enhance shareholder returns while considering the company's future development prospects and operational needs [2][3] Group 3 - The profit distribution and capital reserve transfer plan complies with relevant regulations and guidelines, ensuring legality, compliance, and reasonableness [3] - The plan takes into account the company's operational performance, cash flow, and shareholder returns, aligning with the established profit distribution policy [3]

潍柴重机股份有限公司（下称"公司"）于 2025 年 8 月 15 日在山东省青岛 市以现场表决方式召开了公司九届四次董事会会议（下称"会议"）。本次会议 通知及补充通知分别于 2025 年 8 月 4 日、2025 年 8 月 14 日以电子邮件或专人 送达方式发出。 会议由公司董事长傅强主持。本次会议应出席董事 8 名，实际出席会议董事 本次会议。经审查，董事李健的授权委托合法有效，本次会议到会人数超过公司 董事会成员半数以上，会议符合《中华人民共和国公司法》和《公司章程》的有 关规定，会议的召集、召开合法有效。经出席会议董事逐项审议并表决形成了如 下决议： 本议案已经公司 2025 年第三次审核委员会会议审议通过。 该议案表决结果为：同意 8 票，反对 0 票，弃权 0 票，该议案获得通过。 《潍柴重机股份有限公司 2025 年半年度报告》全文及摘要详见指定信息披 证券代码：000880 证券简称：潍柴重机 公告编号：2025-041 潍柴重机股份有限公司 九届四次董事会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司同时披 ...

"公司"）通过回购专用证券账户持有公司股份 2,376,612 股。根据《上市公司股 份回购规则》等相关规定，上市公司回购专用证券账户中的股份不享有公积金转 增股本的权利。 公司 2024 年度资本公积金转增股本方案（以下简称"本次权益分派"）为： 以公司现有总股本剔除已回购股份 2,376,612 股后的 393,367,411 股为基数，以公 司股票溢价发行所形成的资本公积金向全体股东每 10 股转增 1 股，合计转增 若公司在资本公积金转增股本预案披露后至权益分派实施期间因股权激励行 权、可转债转股、股份回购、新增股份上市等致使公司总股本发生变动的，将按 照转增比例不变的原则（即维持每 10 股转增 1 股的比例），相应调整转增总额。 增股数=转增股份总额÷总股本（含回购股份）×10 股=39,336,741 股÷395,744,023 股×10 股=0.993994 股（保留小数点后六位，最后一位直接截取）。本次权益分 派实施后的除权参考价=除权前一交易日收盘价/（1+按公司总股本折算每股资本 公积金转增股本比例）=除权前一交易日收盘价/（1+0.0993994）。 公司 2024 年度资本公积金转增 ...

Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Mosi International Holdings Limited, to meet its financing needs, with a total guarantee amount not exceeding RMB 4 billion [2][5] - The internal decision-making process for the guarantee was approved in meetings held on April 24, 2025, and May 16, 2025, by the board of directors and the annual general meeting [2][3] - The guarantee is within the approved limit and does not require additional internal decision-making procedures [3] Group 2 - Mosi International Holdings Limited, established on October 13, 2017, is a wholly-owned subsidiary of the company, with a registered capital of RMB 100 million [4] - The company holds 100% equity in Mosi International, which has a good credit status and is not a defaulter [4][5] - The guarantee provided by the company covers all debts incurred by Mosi International under the credit agreement with China Everbright Bank [5] Group 3 - The total amount of guarantees provided by the company to its wholly-owned subsidiaries after this guarantee will be RMB 1.68 billion, accounting for 37.19% of the company's audited net assets for 2024 [5] - The balance of guarantees to wholly-owned subsidiaries will be RMB 1.0406115 billion, accounting for 23.03% of the company's audited net assets for 2024 [5] - As of the announcement date, the company and its wholly-owned subsidiaries have no guarantees provided to entities outside the consolidated financial statements, nor any overdue debts related to guarantees [5] Group 4 - The company has initiated a share repurchase plan to address its equity distribution issue, with a total repurchase amount between RMB 12 million and RMB 24 million [7][8] - As of July 18, 2025, the company has repurchased 4,265,977 shares, accounting for 1.07% of the total share capital before the repurchase [8][9] - The company plans to complete the capital reserve transfer to increase share capital by August 21, 2025, to meet listing conditions [10][11]

证券代码：603051 证券简称：鹿山新材 公告编号：2025-049 债券代码：113668 债券简称：鹿山转债 广州鹿山新材料股份有限公司 关于调整 2024 年度利润分配现金分红总额及资本公 积金转增股本总额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●现金分红总额：广州鹿山新材料股份有限公司（以下简称"公司"）2024 年 度 利 润 分 配 拟 派 发 现 金 分 红 总 额 由 41,704,781.20 元 （ 含 税 ） 调 整 为 ●资本公积金转增股本总额：公司 2024 年度利润分配拟转增股本数量由 （最终转增股数及总股本数以中国证券登记结算有限公司上海分公司最终登记 结果为准，如有尾差，系取整所致）。 ●本次调整原因：自 2025 年 4 月 1 日至本公告披露日，因公司发行的可转 换公司债券"鹿山转债"转股致使公司总股本发生变动，公司享有利润分配权的 股本总额由 2025 年 3 月 31 日的 104,261,953 股增加至 104,262,299 股，增加了 对公司 20 ...

慕思股份于2024年7月2日审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金 通过深圳证券交易所交易系统以集中竞价交易方式回购部分公司股份，本次回购股份将全部用于注销以减少注册资 本。 拟回购金额1.2亿到2.4亿元 本次回购股份的种类为公司发行的A股社会公众股份，回购资金总额不低于人民币1.2亿元（含），不超过人民币2.4亿 元（含），回购价格不超过人民币39元/股（含）。按回购金额上限2.4亿元、回购价格上限39元/股测算，回购股份数 量约为615.38万股，占公司目前总股本的1.54%；按回购金额下限1.2亿元、回购价格上限39元/股测算，回购股份数量 约为307.69万股，约占公司目前总股本的0.77%。 具体回购股份的数量以回购期满时实际回购的股份数量为准。本次回购股份的实施期限为自股东大会审议通过回购方 案之日起12个月内。此后，因为权益分派，回购价格有相应的小幅调整。 回购注销后已不符合上市条件 近日，慕思股份发布了《关于回购股份注销完成暨股份变动的公告》。该公告表示，公司本次回购注销后，公司股本 低于4亿股，社会公众股比例为19.11%，公司股权分布自2025年 ...

Core Viewpoint - The company, Mousse Co., Ltd. (001323), has completed a share buyback and cancellation process, reducing its total share capital and preparing for a capital reserve increase plan to meet listing requirements [2][3][7]. Summary by Sections Share Buyback and Cancellation - Mousse Co., Ltd. has repurchased a total of 4,265,977 shares, accounting for 1.07% of the company's total share capital, and completed the cancellation of these shares on July 25, 2025 [2][3]. - Following the cancellation, the total share capital decreased from 400,010,000 shares to 395,744,023 shares, with the public shareholding ratio dropping to 19.11%, which does not meet the listing requirements [3][7]. Capital Reserve Increase Plan - The company plans to propose a capital reserve increase of 1 share for every 10 shares held, which will result in an increase of 39,336,741 shares, raising the total share capital to 435,080,764 shares [6][8]. - This proposal will be submitted for approval at the upcoming extraordinary general meeting scheduled for August 13, 2025 [7]. Financial Performance - For the fiscal year 2024, Mousse Co., Ltd. reported a net profit attributable to shareholders of 767,327,852.54 yuan, a decrease of 4.36% compared to the previous year [6][8]. - The company's total revenue for 2024 was 5,602,743,692.82 yuan, reflecting a slight increase of 0.43% year-on-year [8]. - The net cash flow from operating activities significantly decreased by 43.63% to 1,090,516,939.78 yuan [8]. Company Overview - Mousse Co., Ltd. specializes in high-end health sleep products, with mattresses being its core product. The company integrates research, design, production, sales, and service [7].