Core Viewpoint - The company has announced an adjustment to the grant price of the restricted stock incentive plan for 2024, reducing it from 6.00 yuan per share to 5.85 yuan per share due to dividend distributions [4][5]. Group 1: Decision Process and Disclosure - The board of directors and the supervisory board have approved the adjustment of the grant price for the restricted stock incentive plan during their respective meetings [1][3]. - The company has complied with the necessary decision-making procedures and disclosed relevant information as per regulations [1][2]. Group 2: Reasons for Adjustment and Results - The adjustment was necessitated by the implementation of cash dividends of 0.05 yuan and 0.10 yuan per share, leading to a virtual dividend distribution of approximately 0.04939 yuan and 0.09879 yuan per share [4]. - The adjusted grant price formula is P = P0 - V, where P0 is the original grant price and V is the dividend amount [4]. Group 3: Impact of Adjustment - The adjustment of the grant price is in accordance with relevant laws and regulations and will not materially affect the company's financial status or operational results [4]. - The supervisory board has confirmed that the adjustment does not harm the interests of the company or its shareholders [4]. Group 4: Legal Opinion - The legal opinion confirms that the adjustment has received the necessary approvals and complies with the company's incentive plan and relevant regulations [5].

Meeting Overview - The first temporary meeting of the fourth Supervisory Board of Shandong Kehui Power Automation Co., Ltd. was held on June 20, 2025, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan from 6.00 yuan per share to 5.85 yuan per share, stating that the adjustment complies with relevant laws and regulations [1][2]. - The board verified the list of candidates for the 2024 restricted stock incentive plan, confirming that all candidates meet the qualifications as per the Company Law and other regulations [2][3]. - The board agreed to grant 190,000 shares of restricted stock to the incentive objects, stating that the conditions for granting have been met [3]. - The board approved the cancellation of part of the reserved restricted stock under the 2024 incentive plan, affirming that this action does not harm shareholder interests [4]. - The board agreed to postpone certain fundraising projects, indicating that this decision is based on the actual implementation of the projects and does not change the intended use of the raised funds [4].

Core Viewpoint - The company, Shandong Kehui Power Automation Co., Ltd., has announced a share repurchase plan aimed at implementing employee stock ownership plans and/or equity incentives, with a total repurchase amount expected to be between RMB 9 million and RMB 16 million [1][2]. Summary by Sections Share Repurchase Basic Information - The share repurchase plan was proposed by the chairman and disclosed on April 30, 2025, with an implementation period from April 29, 2025, to April 28, 2026 [1]. - The repurchase will utilize self-owned funds or special loans through the Shanghai Stock Exchange, with a maximum repurchase price set at RMB 17.00 per share [1]. - The total amount for the repurchase is expected to be no less than RMB 9 million and no more than RMB 16 million [1]. Progress of Share Repurchase - As of the announcement, the company has repurchased a total of 199,300 shares, accounting for 0.1904% of the total share capital of 104,670,000 shares [2]. - The total amount spent on the repurchase so far is RMB 2,670,891.80, with the highest transaction price being RMB 13.46 per share and the lowest at RMB 13.30 per share [2]. Other Matters - The company will adhere to relevant regulations during the repurchase period and will make decisions based on market conditions, ensuring timely disclosure of progress to investors [3].

Core Viewpoint - The company, Guodian Nanjing Automation Co., Ltd., has announced a cash dividend distribution of 0.14 RMB per share, approved at the annual shareholders' meeting on May 22, 2025 [1]. Dividend Distribution Details - The cash dividend of 0.14 RMB per share will be distributed based on the total share capital of 1,016,093,562 shares, amounting to a total cash dividend of 142,253,098.68 RMB [4][5]. - The record date for shareholders is June 25, 2025, with the ex-dividend date and the date of dividend distribution both set for June 26, 2025 [2][4]. Taxation Policies - For individual shareholders holding unrestricted shares, the tax burden varies based on the holding period: 20% for shares held for 1 month or less, 10% for shares held between 1 month and 1 year, and no tax for shares held over 1 year [3]. - For individual shareholders holding restricted shares, the tax is calculated based on the holding period post-lifting of restrictions, with a 50% reduction in taxable income for dividends received before the lifting [3][4]. - Qualified Foreign Institutional Investors (QFII) and Hong Kong market investors will have their dividends subject to specific tax regulations, with QFII able to apply for tax treaty benefits [4][5].

Group 1 - The company has adjusted the upper limit of the share repurchase price from RMB 17.00 per share to RMB 16.90 per share, effective from June 13, 2025 [1][3][5] - The total amount for the share repurchase will not be less than RMB 9 million and not exceed RMB 16 million [1][5] - The repurchase is intended for implementing equity incentives and/or employee stock ownership plans [1][2] Group 2 - The cash dividend per share is set at RMB 0.10 (including tax), with no capital reserve fund conversion or stock bonus [2][3] - The record date for the dividend distribution is June 12, 2025, and the ex-dividend date is June 13, 2025 [3][4] - The repurchase quantity is estimated to be approximately 946,700 shares at the upper limit or 532,500 shares at the lower limit, representing about 0.90% and 0.51% of the total share capital, respectively [5][6]

Core Viewpoint - The legal opinion letter addresses the differentiated dividend distribution plan of Shandong Kehui Power Automation Co., Ltd. for the year 2024, confirming its compliance with relevant laws and regulations [2][5][8]. Group 1: Reasons for Differentiated Dividend - The company approved a share repurchase plan on February 5, 2024, to enhance shareholder returns, with a repurchase price not exceeding RMB 17.14 per share and a total repurchase fund between RMB 10 million and RMB 20 million [3][4]. - The repurchased shares will be used for employee stock ownership plans and/or equity incentive plans, and the repurchase period is set for six months from the board's approval date [3][4]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 0.10 per share (tax included) to all shareholders, with a total distribution amounting to RMB 10,340,000 based on the adjusted share capital [5][6]. - The total undistributed profits as of December 31, 2024, amount to RMB 220,110,316.84, and the dividend distribution represents 50.86% of the net profit attributable to shareholders [5][6]. Group 3: Ex-Dividend and Ex-Interest Calculation - The shares held in the repurchase account will not participate in the profit distribution, affecting the total shares eligible for dividend distribution [6][7]. - The reference price for the ex-dividend date is calculated based on the previous closing price adjusted for the cash dividend, with the impact of the differentiated dividend on the reference price being less than 1% [7][8]. Group 4: Legal Compliance - The legal opinion concludes that the differentiated dividend distribution complies with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the interests of the company and its shareholders [8].

Group 1 - The company, Shandong Kehui Power Automation Co., Ltd., has established a temporary special account for the replenishment of raised funds and signed a regulatory agreement for the storage of these funds [1][2] - The company raised a total of RMB 250,185,200.00 from its initial public offering, with a net amount of RMB 201,657,254.21 after deducting various fees [1][2] - The board of directors approved the opening of the temporary replenishment account on June 4, 2025, to manage the raised funds in compliance with relevant regulations [2][3] Group 2 - The special account is designated solely for the company's main business operations and cannot be used for other purposes [4][5] - The agreement involves three parties: the company, China Everbright Bank, and Guohai Securities, which will oversee the use of the raised funds [3][4] - The bank is required to provide monthly account statements to the company and the sponsor, ensuring transparency in fund management [5][6] Group 3 - The company must return any temporary funds to the original raised funds account before the due date, ensuring compliance with the agreement [6][7] - If the company withdraws more than RMB 50 million or 20% of the net raised funds within 12 months, it must notify the sponsor [6][7] - The agreement will remain effective until all funds are spent and the account is closed, requiring the company's approval for closure [7]

Core Viewpoint - Beijing Sifang Automation Co., Ltd. announced a cash dividend distribution of 0.72 CNY per share for the fiscal year 2024, totaling approximately 599.95 million CNY, which was approved at the annual shareholders' meeting on May 8, 2025 [1][2]. Summary by Sections Dividend Distribution - The cash dividend of 0.72 CNY per share is based on a total share capital of 833,268,000 shares [2]. - The total cash dividend distribution amounts to 599,952,960 CNY (including tax) [2]. Relevant Dates - The key dates for the dividend distribution are as follows: - Shareholding registration date: May 21, 2025 - Last trading date: May 22, 2025 - Ex-dividend date: May 22, 2025 - Payment date: May 22, 2025 [1][2]. Distribution Implementation - Cash dividends for shareholders with unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until the transactions are completed [2]. Taxation Policies - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.72 CNY per share [3][5]. - For shares held for less than one year, the tax will be calculated upon transfer of the shares, with the tax amount deducted from the shareholder's account [3][5]. - For qualified foreign institutional investors (QFII), tax obligations will be determined based on applicable tax agreements [5][6].

国电南自（600268）公告，2024年营业收入为90.3亿元，同比增长18.46%；归属于上市公司股东的净利 润为3.41亿元，同比增长50.14%；基本每股收益为0.34元／股，同比增长50.61%。公司拟向全体股东每 10股派发现金红利1.4元(含税)，合计拟派发现金红利1.42亿元(含税)，占本年度归属于上市公司股东净 利润的比例为41.76%。 ...

Core Viewpoint - The legal opinion letter confirms that the procedures, qualifications of attendees, and voting methods for the 2025 first extraordinary general meeting of shareholders of Shandong Kehui Power Automation Co., Ltd. comply with relevant laws and regulations [1][5][6]. Group 1: Meeting Procedures - The notice for the meeting was published on March 15, 2025, in multiple financial newspapers and on the Shanghai Stock Exchange website, detailing the meeting's basic information and voting procedures [2][3]. - The meeting was held on March 31, 2025, at 9:00 AM in Zibo City, Shandong Province, and was presided over by the company's chairman [3][4]. Group 2: Attendee Qualifications - A total of 25 shareholders and their proxies attended the meeting, with 10 present at the venue representing 38,688,515 shares, accounting for 37.4164% of the total voting shares [3][4]. - An additional 15 shareholders participated via online voting, representing 1,284,663 shares, which is 1.2424% of the total voting shares [3][4]. Group 3: Meeting Agenda - The meeting reviewed the following items: 1. Election of independent directors, including Ms. Su Liping and Mr. Gong Shuo [4]. 2. Election of a non-independent director, Mr. Qin Xiaolei [4]. Group 4: Voting Methods and Results - Voting was conducted through both on-site and online methods, with cumulative voting for the agenda items, ensuring that minority investors' votes were counted separately [4][5]. - The voting results were compiled and verified by the Shanghai Stock Exchange's information network company, confirming compliance with legal and regulatory requirements [5][6].