磁性材料及器件

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横店东磁:不存在逾期担保
Zheng Quan Ri Bao· 2025-07-30 11:45
Group 1 - The company, Hengdian East Magnetic, announced that as of the date of the announcement, the total amount of guarantees provided for its subsidiaries is 418.985 million yuan, which accounts for 4.16% of the company's most recent audited net assets [2] - The company and its subsidiaries do not provide guarantees for entities outside the scope of the consolidated financial statements, and there are no overdue guarantees [2]
英洛华: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-14 10:15
Core Viewpoint - The company, Yingluohua Technology Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.24 RMB per 10 shares for all shareholders, excluding shares held in the repurchase account [1][2]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 1.24 RMB (including tax) for every 10 shares held, based on a total share count of 1,097,380,974 shares after excluding 36,303,129 shares in the repurchase account [1][2]. - The total cash dividend amount is 136,075,240.78 RMB [1]. Adjustments for Changes in Share Capital - If there are changes in the company's share capital due to convertible bonds, share repurchases, or stock incentive plans before the implementation of the profit distribution, the total number of shares eligible for profit distribution will be adjusted accordingly, while keeping the total cash dividend amount unchanged [2]. Key Dates - The record date for the profit distribution is set for May 21, 2025, and the ex-dividend date is May 22, 2025 [3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]. Exclusion of Repurchased Shares - Shares held in the company's repurchase account will not participate in the profit distribution, which will affect the per-share cash dividend calculation [5]. - The adjusted ex-dividend price will be calculated as the closing price on the record date minus 0.1200292 RMB per share [5]. Consultation Information - For inquiries, shareholders can contact the company's board office located in Dongyang, Zhejiang Province [7].
横店东磁: 关于第三期员工持股计划第一期锁定期届满后履行自愿锁定股份承诺的公告
Zheng Quan Zhi Xing· 2025-03-25 10:30
横店东磁: 关于第三期员工持股计划第一期锁定期 届满后履行自愿锁定股份承诺的公告 证券代码:002056 证券简称:横店东磁 公告编号:2025-029 横店集团东磁股份有限公司 (二)承诺的内容 )于近日收到公司第三期员工 持股计划管理委员会出具的《关于自愿锁定股份的承诺函》,基于对公司未来发 展的信心,持有人承诺自愿将第三期员工持股计划第一个解锁期所获解锁的 一、承诺的基本情况 (一)本次锁定股份的基本情况 公司于 2025 年 3 月 25 日召开第九届董事会第二十次会议,审议通过《公司 关于第三期员工持股计划第一个解锁期解锁条件成就的议案》。公司第三期员工 持股计划首次授予部分第一个解锁期解锁条件已经成就,具体内容详见公司于 关公告。 公司第三期员工持股计划第一个解锁期解锁条件成就后获解锁的股份数量 为 3,852,000 股,解锁比例为首次授予份额的 30%,占公司总股本的 0.24%。 关于第三期员工持股计划第一期锁定期届满后 履行自愿锁定股份承诺的公告 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。 横店集团东磁股份有限公司(以下简称"公司" 公 ...