Group 1 - The company has proposed a profit distribution plan for the first half of 2025, which has been approved by the Audit Committee and the Board of Directors, ensuring compliance with relevant laws and regulations [1][2][5] - The profit distribution plan includes a cash dividend of 1 yuan per 10 shares, totaling 7,632,828.40 yuan, based on a total share capital of 76,328,284 shares after excluding repurchased shares [3][4] - The proposed cash dividend represents 35.57% of the net profit attributable to the parent company's shareholders for the first half of 2025 [4] Group 2 - The profit distribution plan is designed to reward shareholders while ensuring the company's sustainable development and normal operations [3][5] - The plan will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [4][5] - The company emphasizes that the profit distribution will not significantly impact its operating cash flow or normal business development [5]

证券代码：300964 证券简称：本川智能 公告编号：2025-061 江苏本川智能电路科技股份有限公司 公司收到审核问询函后，按照要求会同相关中介机构对审核问询函所列的问 题进行了认真研究和逐项回复，并对相关申请文件进行了相应的补充和修订。现 根据要求对审核问询函回复予以披露，具体内容详见公司于同日在巨潮资讯网 关于向不特定对象发行可转换公司债券申请文件审核问询 函回复的提示性公告 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。 江苏本川智能电路科技股份有限公司（以下简称"公司"）于 2025 年 8 月 路科技股份有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审 核函〔2025〕020040 号） （以下简称"审核问询函"），深交所上市审核中心对公 司提交的向不特定对象发行可转换公司债券的申请文件进行了审核，并形成了审 核问询问题。 江苏本川智能电路科技股份有限公司董事会 （www.cninfo.com.cn）披露的《关于江苏本川智能电路科技股份有限公司申请向 不特定对象发行可转换公司债券审核问询函的回复报告》及其他相关文件。本审 核问询函回复 ...