Workflow
科技服务
icon
Search documents
优博讯: 2024年度利润分配实施公告
Zheng Quan Zhi Xing· 2025-07-11 16:13
Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.50 per 10 shares for all shareholders, with a total cash dividend amounting to RMB 15,895,551.25 [1][2] Summary by Sections Profit Distribution Plan - The profit distribution plan is based on a total share capital of 317,911,025 shares after deducting repurchased shares, with a cash dividend of RMB 0.50 per 10 shares [1][2] - The total cash dividend will be distributed to shareholders, with the remaining undistributed profits carried forward to future years [1] Taxation Details - For investors holding shares through the Hong Kong market, the cash dividend after tax will be RMB 0.45 per 10 shares [2] - Different tax rates will apply for various categories of shareholders, with the company not withholding individual income tax at the time of distribution [2] Key Dates - The record date for the profit distribution is set for July 17, 2025, and the ex-dividend date is July 18, 2025 [2] Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3] Adjustments and Calculations - Following the profit distribution, the cash dividend per share will be calculated as RMB 0.0493266 based on the total share capital of 322,251,025 shares, including repurchased shares [5] - The ex-dividend price will be adjusted accordingly based on the closing price on the record date minus the calculated cash dividend per share [5]
爱克股份: 董事会薪酬与考核委员会与监事会关于公司2025年限制性股票激励计划(草案)的核查意见
Zheng Quan Zhi Xing· 2025-07-11 11:08
Core Viewpoint - The Shenzhen Aikelaite Technology Co., Ltd. has proposed a draft for a restricted stock incentive plan for 2025, which has been reviewed and approved by the board's remuneration and assessment committee and the supervisory board, ensuring compliance with relevant laws and regulations [1][3]. Group 1: Eligibility and Compliance - The company has confirmed that it meets the qualifications to implement the incentive plan, with all incentive objects complying with the conditions set forth in the management regulations [2]. - The incentive plan's arrangements for granting restricted stocks and lifting restrictions do not violate any laws or regulations and do not infringe on the interests of the company and its shareholders [3]. Group 2: Review and Approval Process - The incentive objects' names and positions will be publicly disclosed for no less than 10 days after the board's approval, allowing for feedback before the plan is presented at the shareholders' meeting [2]. - The relevant proposals of the stock incentive plan must be submitted for approval at the company's shareholders' meeting before implementation [3].
2025广东旅博会将于9月12日开幕 首次推出“智汇文旅提质行动”
Group 1 - The 2025 Guangdong International Tourism Industry Expo will be held from September 12 to 14 in Guangzhou, covering an exhibition area of 40,000 square meters with approximately 2,000 standard booths [1] - The expo will feature four main themed pavilions: International Cultural Tourism Pavilion, Cultural Tourism Integration Pavilion, Cultural Tourism Consumption Experience Pavilion, and Time-honored Cultural Pavilion, along with over 10 professional activities and resource matching events [1] - Nearly 40 countries and regions have confirmed participation, with a focus on emerging tourism destination partners in the Middle East, Africa, South America, and Oceania [1] Group 2 - The expo will introduce the "Smart Cultural Tourism Quality Improvement Action" to connect technology enterprises with the cultural tourism market, including a dedicated exhibition area and resource matching activities [2] - A special access channel for senior visitors will be established to enhance interaction and engagement with the aging population, creating a "traffic entrance" and "value outlet" for exhibitors [2] - The "Yue Chao Cultural Creative Action" will explore the integration of unique Guangdong cultural elements with modern design, targeting the younger generation through creative product displays and project roadshows [2]
国泰君安期货所长早读-20250711
Guo Tai Jun An Qi Huo· 2025-07-11 01:32
所长 早读 国泰君安期货 2025-07-11 期 请务必阅读正文之后的免责条款部分 1 期货研究 期货研究 特朗普再次表示对铜征收 50%的关税 观点分享: 据央视新闻报道,当地时间 7 月 9 日,美国总统特朗普在社交媒体平台上宣布,在收到 一份严格的国家安全评估报告后,他宣布美国对铜征收 50%的关税,自 2025 年 8 月 1 日起 生效。此前,8 日,特朗普称将对所有进口铜征收 50%的新关税。分析原因,主要是出于推 动美国本土铜生产、降低进口依赖的考量,但就如之前一系列对他国加税的举动,该政策可 能引发全球供应链连锁反应并损害多方利益,短期也必然引发铜价的混乱,却又难以缓解其 国内铜供应的问题。 所 长 首 推 所长 早读 今 日 发 现 期货研究 | 板块 | 关注指数 | | --- | --- | | 玻璃 | ★★★★ | 玻璃:短期偏强,中期震荡市。近期在政策端影响下,市场高亏损品种普遍出现明显反弹。 虽然政策端目前并未明确影响到玻璃行业供应,但空头资金主动离场推动期货价格上涨。现 货端近期成交有明显好转,尤其是此前持续偏弱的湖北市场成交有一定改善。短期在市场政 策炒作情绪终结前略偏强 ...
7月11日电,香港恒生指数开盘涨0.02%。
news flash· 2025-07-11 01:26
智通财经7月11日电,香港恒生指数开盘涨0.02%,恒生科技指数跌0.28%,蔚来、新火科技控股涨超 4%,国泰君安国际涨超2%。 ...
天准科技: 北京金诚同达(上海)律师事务所关于天准科技2020年限制性股票激励计划授予价格调整、第四个归属期归属条件成就暨部分限制性股票作废事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-10 16:09
Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Shanghai) Law Firm confirms that Suzhou Tianzhun Technology Co., Ltd.'s 2020 restricted stock incentive plan has met the necessary conditions for the fourth vesting period, and outlines the adjustments and cancellations of certain restricted stocks [1][24]. Group 1: Approval and Authorization - The company has completed the necessary approvals and authorizations for the implementation of the 2020 incentive plan, including resolutions from the board and independent directors [4][13]. - The independent directors expressed unanimous agreement on the implementation of the incentive plan [4][7]. Group 2: Adjustments - The grant price for the restricted stock has been adjusted from 14.6299 RMB per share to 14.1330 RMB per share due to the company's dividend distribution [14][24]. - The adjustment is in accordance with the provisions of the incentive plan and relevant regulations [14][24]. Group 3: Vesting Conditions - The fourth vesting period for the incentive plan is defined as the period from the first trading day after 60 months from the grant date until the last trading day within 72 months from the grant date [15][24]. - The company achieved a revenue growth rate of 204.59% in 2023 compared to 2019, meeting the performance conditions for vesting [16][18]. Group 4: Cancellations - Two individuals who have left the company under non-negative circumstances will have their unvested restricted stocks, totaling 60,000 shares, canceled [23][24]. - The cancellation aligns with the provisions of the incentive plan and relevant regulations [23][24]. Group 5: Future Procedures - The company is required to continue fulfilling information disclosure obligations and apply for the necessary procedures with the China Securities Depository and Clearing Corporation [24].
天准科技: 关于调整公司2020年限制性股票激励计划授予价格并作废处理部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-07-10 16:09
Core Viewpoint - The company announced adjustments to the grant price of its 2020 restricted stock incentive plan and the cancellation of certain restricted stocks due to the departure of incentive targets [1][5][6]. Summary by Sections Approval Process - The company held meetings to review and approve the adjustment of the grant price and the cancellation of certain restricted stocks, ensuring compliance with relevant regulations and obtaining independent opinions from directors [1][2][3]. Adjustment Details - The adjusted grant price for the restricted stocks is calculated as follows: P = P0 - V, where P0 is the original grant price and V is the dividend per share. The new grant price is set at 14.1330 yuan per share after adjustments [5]. Cancellation of Restricted Stocks - A total of 60,000 shares of restricted stock will be canceled due to the departure of two incentive targets who no longer qualify for the incentive program [5][6]. Impact on the Company - The adjustments to the grant price and the cancellation of restricted stocks are not expected to have a material impact on the company's financial condition or operational results, nor will they affect the stability of the management team or the continuation of the incentive plan [5][6]. Supervisory Board Opinion - The supervisory board confirmed that the adjustments and cancellations comply with legal and regulatory requirements and do not harm the interests of the company or its shareholders [6]. Legal Opinion - The legal opinion states that the necessary approvals for the adjustments and cancellations have been obtained, and they comply with relevant laws and regulations [6][7].
会议通知 | 2025年中国通用咨询投资公司产教融合创新发展大会
DT新材料· 2025-07-10 14:15
Group 1 - The conference aims to explore the integration of vocational education and emerging industries, focusing on "vocational education going global" and "empowering talent for emerging industries" [2][7] - The event will take place from August 6 to August 8, 2025, at Tianjin Light Industry Vocational Technical College [5][11] - The conference is organized by China General Consulting Investment Co., Ltd., with support from Qingdao Zhonglai Technology Co., Ltd. and Tianjin Light Industry Vocational Technical College [11] Group 2 - The conference will feature discussions on the trends of cutting-edge technology iterations and the new landscape of global talent demand [10] - A four-dimensional collaborative mechanism involving government, enterprises, schools, and research institutions will be established to discuss the deep integration of education, talent, industry, and innovation chains [10]
医保商保融合提速,“多驾马车”破局支付困境
Bei Jing Shang Bao· 2025-07-10 13:55
Core Insights - The launch of the first national "Medical Insurance + Commercial Insurance" clearing and settlement center marks a significant shift in the payment landscape, allowing seamless integration between medical insurance and commercial insurance, reducing the burden on patients [1][2] - The integration of medical insurance and commercial insurance is entering a fast track, with various companies leveraging their strengths to innovate and enhance payment efficiency [2][4] Group 1: Policy and Technological Developments - The National Medical Insurance Administration has expressed a commitment to exploring the collaborative development of basic medical insurance and commercial medical insurance, with the recent establishment of the clearing center being a pilot project aimed at facilitating this integration [2] - Companies like Megxin Health have pioneered concepts such as "commercial insurance identity medical treatment," introducing platforms that allow for direct payment at public hospitals, enhancing user experience by enabling "pay after treatment" [2][4] Group 2: Innovations by Key Players - Alipay has introduced the "Commercial Insurance Code," which utilizes national medical insurance data to streamline the settlement process, significantly reducing the financial burden on patients [3][4] - Ping An Good Doctor has launched "Ping An Medical Payment," a product that leverages medical insurance data to achieve seamless and rapid claims processing, creating a closed-loop payment and service model [3][4] Group 3: Industry Transformation and Future Outlook - The integration of medical insurance and commercial insurance is redefining the concept of "innovative payment," enhancing payment efficiency and improving the quality of life for patients [5][6] - The shift from simple complementarity to a data and service ecosystem is driving competition in the health insurance sector, moving away from price wars to service-oriented competition [6][8] - The anticipated full implementation of the "Medical Insurance + Commercial Insurance" one-stop settlement model is projected to unlock a trillion-level health insurance market, fostering a new ecosystem of medical, insurance, and technology integration [7][8]
达利凯普: 会计师事务所选聘制度
Zheng Quan Zhi Xing· 2025-07-10 12:10
Core Points - The article outlines the procedures and requirements for selecting and appointing accounting firms by Dalian Dali Cap Technology Co., Ltd to ensure the quality and reliability of financial information [1][2][3] Group 1: Selection Process - The audit committee submits a proposal for selecting an accounting firm to the board of directors [2] - The selection process must be competitive and fair, utilizing methods such as competitive negotiation, public bidding, and invitation bidding [2][3] - The audit committee investigates the quality and integrity of the accounting firms through various means, including reviewing public information and consulting regulatory bodies [2][3] Group 2: Requirements for Accounting Firms - Selected accounting firms must possess independent qualifications and meet the regulatory requirements set by relevant authorities [1][2] - Firms must have a good reputation and a record of compliance, with no administrative penalties related to securities and futures business in the last three years [1][2] - The firms must have qualified registered accountants and a robust internal management system [1][2] Group 3: Evaluation and Reporting - After the audit work is completed, the audit committee evaluates the performance and quality of the accounting firm, with the results reported at the annual shareholders' meeting [3][4] - If multiple proposals for accounting firms exist, the audit committee must provide comparative opinions based on their investigations [3][4] Group 4: Reappointment and Dismissal Procedures - The audit committee must meet with both the previous and proposed accounting firms to evaluate their performance before making a recommendation for reappointment [5][6] - Any dismissal of an accounting firm must be disclosed in detail, including reasons and any statements from the dismissed firm [6][7] Group 5: Supervision and Penalties - The audit committee is responsible for supervising the selection process and ensuring compliance with laws and regulations [7] - If violations occur, the audit committee must report to the board, which may lead to penalties for responsible parties [7]