Meeting Overview - The third supervisory board meeting of Dongguan Dingtong Precision Technology Co., Ltd. was held on July 30, 2025, with all three supervisors present [1][2] - The meeting was chaired by Xu Hao and complied with relevant laws, regulations, and the company's articles of association [1] Financial Report Approval - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational performance without any false records or misleading statements [1][2] Fund Usage Report - The board approved the special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with regulations and that the funds were stored in a dedicated account and used for specified purposes [2][3] Profit Distribution Plan - The board approved the profit distribution plan for the first half of 2025, allowing for a cash dividend of 2.00 RMB per 10 shares (tax included), based on a total share capital of 139,201,726 shares as of June 30, 2025, amounting to a total cash dividend of 27,840,345.20 RMB [3][4] - The plan considers the company's profitability and future funding needs, ensuring no harm to the interests of the company and its shareholders, especially minority shareholders [3]

Core Viewpoint - Dongguan Dingtong Precision Technology Co., Ltd. is implementing a restricted stock incentive plan for 2024, which includes adjustments to grant prices, conditions for the first vesting period, and the cancellation of certain restricted stocks [1][2][3]. Group 1: Approval and Authorization - The company has completed necessary procedures for the adjustment, vesting, and cancellation of restricted stocks as per the 2024 incentive plan [7]. - The draft of the incentive plan was submitted to the board for review and approval, with independent directors providing their opinions [7][8]. - The company has conducted self-inspections regarding insider trading related to the incentive plan and found no violations [8][9]. Group 2: Specifics of the Adjustment - The grant price for the restricted stocks has been adjusted in accordance with relevant regulations, ensuring compliance with the management measures and listing rules [10]. - The adjustment reflects the company's commitment to maintaining fair practices in stock distribution [10]. Group 3: Vesting Conditions and Achievements - The first vesting period for the restricted stocks is set from April 8, 2025, to April 7, 2026 [11]. - The conditions for vesting have been met, including the absence of adverse audit opinions and compliance with performance targets [12][13]. - The company's net profit for 2024 is reported at approximately 110.34 million yuan, with a net profit growth rate of 65.74% [13][16]. Group 4: Cancellation of Restricted Stocks - A total of 126,000 shares of restricted stocks have been canceled due to the departure of four incentive recipients [17]. - The company has also noted that 37,800 shares remain unallocated and will expire as per the plan's provisions [17]. - The reasons for the cancellation align with the management measures and the company's incentive plan regulations [17]. Group 5: Conclusion - The legal opinion confirms that the adjustments, vesting conditions, and cancellations comply with applicable laws and regulations [18].

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Jiangsu Pioneer Precision Technology Co., Ltd. regarding its 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for May 20, 2025, with a notice published on April 29, 2025, meeting the requirement of more than 20 days' notice [2][3] - The meeting will include a combination of on-site and online voting, with the record date for shareholders set for May 9, 2025 [3][4] Group 2 - A total of 259 shareholders and their proxies attended the meeting, representing 119,147,474 shares, which is a significant portion of the company's total shares [4][5] - The meeting was convened by the board of directors, and the qualifications of the attendees were verified as compliant with relevant laws and the company's articles of association [5][9] - The voting process included both on-site and online methods, with results being combined and counted according to the company's regulations [6][9] Group 3 - Ten proposals were put to vote during the meeting, with significant support for key resolutions such as the annual financial report and profit distribution plan [6][7] - The profit distribution proposal received 140,409,498 votes in favor, accounting for 99.9302% of the votes cast [6] - The voting results for the remuneration proposals for directors and supervisors showed varying levels of support, with the director remuneration proposal receiving 90.1220% approval [7][8] Group 4 - The legal opinion concludes that the procedures for convening and holding the shareholders' meeting, the qualifications of attendees, and the voting process are all in compliance with applicable laws and regulations [9][10] - The opinion letter is valid upon signature and seal by the responsible lawyer and the law firm [10]

Summary of Key Points Core Viewpoint - DingTong Technology (688668) is experiencing a mixed trading environment with significant cash flow dynamics and a planned dividend distribution for shareholders [2][4]. Trading Information - On May 16, 2025, DingTong Technology's stock closed at 48.2 yuan, down 0.74%, with a turnover rate of 2.11% and a trading volume of 29,300 shares, resulting in a transaction value of 142 million yuan [1]. - The net outflow of main funds was 30.46 million yuan, while retail investors saw a net inflow of 36.09 million yuan on the same day [2][4]. - A block trade occurred at a premium of 20.75%, with a total transaction amount of 11.24 million yuan [2][4]. Company Announcements - DingTong Technology announced a cash dividend of 0.50 yuan per share, totaling 69,364,823 yuan, to be distributed on May 23, 2025 [2][4]. - The announcement was approved during the annual shareholders' meeting held on May 8, 2025, based on a total share capital of 138,729,646 shares [2]. Tax Implications for Shareholders - Different types of shareholders will face varying tax burdens on the cash dividends: - Natural person shareholders and securities investment funds holding unrestricted shares may have tax rates of 0%, 10%, or 20% based on holding periods, resulting in after-tax dividends of 0.50 yuan, 0.45 yuan, or 0.40 yuan per share respectively [3]. - For restricted shares, the tax burden is 10%, leading to an after-tax dividend of 0.45 yuan per share for individual shareholders and QFII [3]. - Hong Kong market investors will also receive an after-tax dividend of 0.45 yuan per share due to a 10% withholding tax [3].

证券代码：688668 证券简称：鼎通科技 公告编号：2025-021 东莞市鼎通精密科技股份有限公司 关于使用部分闲置募集资金 临时补充流动资金的公告 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 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 东莞市鼎通精密科技股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召开第三届董事会第十一次会议、第三届监事会第九次会议，审议通过了《关 于使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用不超过 会审议通过之日起 12 个月内。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 10 月 9 日核发的《关于同意东莞市鼎 通精密科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕 上述资金到位情况经立信会计师事务所（特殊普通合伙）审验，并于 2022 年 12 月 8 日出具了"信会师报字〔2022〕第 ZI10572 号"《验资报告》。公司 对募集资金采取专户存储管理，公司及全资子公司河南鼎润、长沙鼎通已与保荐 机构、存放募集资金的商业银行签订募 ...

贝隆精密科技股份有限公司: 中国证券监督管理委员会收到深圳证券交易所报送的关于你公司首次公开发行股票并在创业板上市 的审核意见及你公司注册申请文件。根据《中华人民共和国证券法》《中华人民共和国公司法》《国务 院办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发[2020]5号)和《首次公开发行股票注册 管理办法》(证监会令第205号)等有关规定,经审阅深圳证券交易所审核意见及你公司注册申请文件,现批 复如下: 一、同意你公司首次公开发行股票的注册申请。 二、你公司本次发行股票应严格按照报送深圳证券交易所的招股说明书和发行承销方案实施。 三、本批复自同意注册之日起12个月内有效。 索 引 号 bm56000001/2023-00011782 分 类 发布机构 发文日期 名 称 关于同意贝隆精密科技股份有限公司首次公开发行股票注册的批复 文 号 主 题 词 关于同意贝隆精密科技股份有限公司首次公开发行股票注册的批复 四、自同意注册之日起至本次股票发行结束前,你公司如发生重大事项,应及时报告深圳证券交易所 并按有关规定处理。 中国证监会 2023年8月2日 ...