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矩阵股份: 关于调整2025年限制性股票激励计划相关事项的公告
Zheng Quan Zhi Xing· 2025-05-27 09:25
Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, including changes to the list of incentive targets, the number of shares granted, and the grant price, following the authorization from the 2024 annual general meeting [1][5]. Summary by Sections Approval Process - The incentive plan was approved and submitted for board review, including various related proposals [1][2]. Reasons for Adjustment and Results - Two out of 54 incentive targets voluntarily waived a total of 70,000 shares, leading to adjustments in the number of targets and shares granted. The number of incentive targets has been modified accordingly [2][5]. - The 2024 annual equity distribution was completed on May 26, 2025, with a cash dividend of 3.50 yuan per 10 shares, totaling 63 million yuan [2]. Grant Price Adjustment - The grant price for the restricted stock was adjusted from 8.27 yuan to 7.92 yuan per share after accounting for the cash dividend [4]. Impact on the Company - The adjustments comply with relevant laws and regulations, ensuring no harm to the company or its shareholders, and will not materially affect the company's financial status or operating results [5]. Supervisory Board Opinion - The supervisory board confirmed that the adjustments align with legal regulations and do not harm shareholder interests, thus approving the changes [5]. Compensation and Assessment Committee Opinion - The compensation and assessment committee also found the adjustments compliant with regulations and beneficial to shareholders, thus agreeing to the changes [5]. Legal Opinion - The legal counsel confirmed that the adjustments have received necessary approvals and comply with relevant regulations [5].
郑中设计: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-20 10:13
Core Viewpoint - The company has approved a cash dividend distribution plan, where it will distribute a cash dividend of 2.00 RMB (including tax) for every 10 shares held, with an expected total cash dividend of approximately 59.98 million RMB [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 2.00 RMB (including tax) for every 10 shares held, based on a total share capital of 307,970,005 shares, excluding 8,049,798 shares that have been repurchased [2][3]. - The total expected cash dividend distribution amounts to 59,984,041.40 RMB [2][3]. Ex-Dividend Date and Record Date - The record date for the dividend distribution is set for May 26, 2025, and the ex-dividend date is May 27, 2025 [3]. Dividend Payment Method - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies or other custodial institutions on the ex-dividend date [3]. Taxation on Dividends - The company will not withhold individual income tax on dividends for shareholders holding shares before the initial public offering (IPO). Tax will be calculated based on the holding period when shares are sold [2][3].
郑中设计连收3个涨停板
Group 1 - The stock of Zhengzhong Design has hit the daily limit up for three consecutive trading days, with a current price of 12.36 yuan and a turnover rate of 11.87% as of 9:49 AM [2] - During the consecutive limit-up period, the stock has increased by 33.05%, with a cumulative turnover rate of 31.60% [2] - The latest total market capitalization of the A-shares reached 3.807 billion yuan, while the circulating market capitalization is 3.499 billion yuan [2] Group 2 - The company's Q1 report shows total revenue of 270 million yuan, representing a year-on-year growth of 19.38%, while net profit decreased by 40.25% to 24 million yuan [2] - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days, with institutional net selling of 16.5792 million yuan and a total net buying of 35.5659 million yuan from brokerage seats [2] - Recent trading data indicates significant fluctuations in daily price changes and net inflows of main funds, with the highest daily increase recorded at 10.01% on May 15, 2025 [2]
矩阵股份:2025一季报净利润0.04亿 同比增长33.33%
Tong Hua Shun Cai Bao· 2025-04-24 09:28
Financial Performance - The company's basic earnings per share (EPS) for Q1 2025 remained unchanged at 0.0200 CNY compared to Q1 2024, but decreased from 0.0900 CNY in Q1 2023 [1] - The net profit for Q1 2025 was 0.04 billion CNY, reflecting a 33.33% increase from 0.03 billion CNY in Q1 2024, but a decrease from 0.16 billion CNY in Q1 2023 [1] - The return on equity (ROE) improved to 0.22% in Q1 2025 from 0.20% in Q1 2024, but decreased significantly from 0.88% in Q1 2023 [1] - The total revenue for Q1 2025 was 1.09 billion CNY, a slight decrease of 1.8% from 1.11 billion CNY in Q1 2024, and a marginal increase from 1.06 billion CNY in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 789.63 million shares, accounting for 17.03% of the circulating shares, with an increase of 157.91 million shares compared to the previous period [1] - Notable shareholders include Liu Fang with 135.00 million shares (2.91%), Morgan Stanley & Co. International PLC with 121.56 million shares (2.62%, increased by 77.29 million shares), and several new entrants among the top shareholders [2] - Previous top shareholders such as Wang Zheng, Nomura Securities, and others have exited the top ten list [2][3] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [4]
郑中设计:2024年净利润9542.19万元,同比增长296.90%
news flash· 2025-04-21 12:53
郑中设计(002811)公告,2024年营业收入11.87亿元,同比增长8.49%。归属于上市公司股东的净利润 9542.19万元,同比增长296.90%。公司经本次董事会审议通过的利润分配预案为:以未来实施权益分派 股权登记日登记的总股本扣除回购专用证券账户股份数量后的股份总额为基数,向全体股东每10股派发 现金红利2元(含税),送红股0股(含税),不以公积金转增股本。 ...
杰恩设计:2024年报净利润-0.12亿 同比下降121.05%
Tong Hua Shun Cai Bao· 2025-04-21 12:29
前十大流通股东累计持有: 4373.21万股,累计占流通股比: 47.12%,较上期变化: -259.58万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益(元) | -0.1000 | 0.4800 | -120.83 | 0.1900 | | 每股净资产(元) | 6.13 | 6.49 | -5.55 | 5.94 | | 每股公积金(元) | 3.09 | 3.1 | -0.32 | 3.03 | | 每股未分配利润(元) | 1.84 | 2.24 | -17.86 | 1.76 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.86 | 7.49 | -21.76 | 4.37 | | 净利润(亿元) | -0.12 | 0.57 | -121.05 | 0.23 | | 净资产收益率(%) | -1.59 | 7.64 | -120.81 | 3.45 | 数据四舍五入,查看更多财 ...