Core Points - The company has announced a mid-term profit distribution plan, which was approved by the board on August 27, 2025, during the second meeting of the fifth board of directors [1] - The cash dividend distribution is set at 0.050 CNY per share (including tax), totaling 17,582,599.20 CNY for all shareholders based on a total share capital of 351,651,984 shares [3][4] - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1][3] Distribution Plan - The distribution is for the first half of 2025, with the cash dividend of 0.050 CNY per share applicable to both unrestricted and restricted shares [2][3] - For individual shareholders holding unrestricted shares, the actual cash dividend after tax will be 0.050 CNY per share, while for those holding restricted shares, the after-tax dividend will be 0.045 CNY per share due to a 10% tax rate applied [5][6] - Qualified Foreign Institutional Investors (QFII) will also receive a net dividend of 0.045 CNY per share after a 10% withholding tax [6][7] Taxation Details - Shareholders holding shares for more than one year are exempt from individual income tax on dividends, while those holding for less than one month will incur a 20% tax on the full amount [4] - The company will not withhold individual income tax at the time of dividend distribution; instead, it will be calculated and deducted when the shares are sold [4][5] - For Hong Kong investors through the Stock Connect program, a 10% tax will also be withheld, resulting in a net dividend of 0.045 CNY per share [7] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities affairs department at the provided address and phone number [8]

Core Viewpoint - The reform and innovation in the mobile healthcare sector are crucial for promoting the "Healthy China" initiative, with Guangzhou Tongda Automotive Electric Co., Ltd. actively expanding its mobile healthcare business through advanced technologies like 5G and artificial intelligence [1][7]. Group 1: Company Developments - Since entering the mobile healthcare field in 2020, the company achieved significant breakthroughs in 2022 by passing specialized vehicle access reviews [1]. - The company has collaborated with renowned institutions such as Zhongshan Ophthalmic Center and Guangzhou Medical University to develop various mobile healthcare products, including mobile CT examination vehicles and 5G remote DR health check vehicles [1][3]. - The company showcased its latest mobile healthcare innovations, including the 5G intelligent ophthalmic consultation vehicle and 5G brain-heart vehicle, at a recent policy seminar, receiving widespread recognition [1][3]. Group 2: Product Features and Impact - The showcased 5G brain-heart vehicle is equipped with advanced devices for cognitive function assessment and EEG monitoring, targeting service in elder care facilities and enhancing accessibility to health services [3]. - The company has helped over 100,000 individuals achieve early disease intervention and health management through its mobile healthcare products, addressing the imbalance of medical resources between urban and rural areas [7].

Core Viewpoint - The announcement details the lifting of the first lock-up period for the 2023 restricted stock incentive plan of Guangzhou Tongda Automotive Electric Co., Ltd, allowing 758,688 shares to be listed and circulated starting September 10, 2025 [1][10]. Summary by Sections Incentive Plan Approval and Implementation - The incentive plan has undergone necessary decision-making procedures and disclosures, with the supervisory board approving relevant proposals [1][2]. - The plan was publicly announced, and no objections were raised during the public notice period [2]. Granting and Lock-up Conditions - The restricted stock grant registration was completed on December 13, 2023, with 80 individuals receiving restricted stock [3]. - The first lock-up period lasts 16 months from the grant date, followed by a 12-month release period, allowing for a 40% release of shares [5][6]. Conditions for Lifting Lock-up - The conditions for lifting the lock-up include the absence of negative audit opinions and meeting performance targets, with the company achieving a net profit of 16.30 million yuan, meeting the required performance assessment [9][10]. - A total of 78 individuals qualified for the lifting of the lock-up, with 758,688 shares being released, representing 0.22% of the total share capital [10]. Stock Listing and Capital Structure Changes - The shares will be listed for circulation on September 10, 2025, with a total of 758,688 shares being released [10][12]. - The capital structure will change, with the number of restricted shares decreasing from 1,896,719 to 1,138,031, while the number of unrestricted shares will increase correspondingly [12]. Legal Compliance - The company confirms compliance with relevant laws and regulations regarding the management of stock incentives and the lifting of restrictions [11][12].

广州通达汽车电气股份有限公司 证券代码：603390 证券简称：通达电气 公告编号：2025-048 ? 减持计划的实施结果情况 公司于 2025 年 7 月 23 日披露了《董事、高级管理人员减持股份计划公告》 （公告编号：2025-041），劳中建先生因个人资金需求，计划根据市场价格情况， 自该公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式减持其所持 有公司股份不超过 210,500 股，减持比例不超过公司总股本的 0.060%。 知函》，截至该日收盘，劳中建先生通过集中竞价的方式累计减持公司股票 完毕。 一、减持主体减持前基本情况 | 股东名称 劳中建 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实控人及一致行动人 | | | | | □是 √否 | | | | | | | 直接持股 5%以上股东 | | | □是 | | √否 | | | | | | | 股东身份 | | | | | | | | | | | | 董事、监事和高级管理人员 ...

Core Viewpoint - The company, Guangzhou Tongda Automotive Electric Co., Ltd., announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.50 yuan per 10 shares, amounting to a total distribution of approximately 17.58 million yuan, which represents 55.41% of the net profit attributable to the parent company for the first half of 2025 [5][23]. Company Overview - The company has a total share capital of 351,651,984 shares as of August 15, 2025 [5][23]. - The company does not plan to issue bonus shares or increase capital reserves during this dividend distribution [6]. Financial Data - As of June 30, 2025, the company's undistributed profits amounted to 234,182,330.04 yuan (unaudited) [5]. - The total cash dividend proposed is 17,582,599.20 yuan (including tax) [5][23]. Important Matters - The company will maintain the cash distribution amount per share even if there are changes in total share capital due to convertible bonds, share buybacks, or other corporate actions before the dividend record date [6][4]. - The board of directors has confirmed that the dividend distribution plan complies with the company's profit distribution policy and shareholder return plan [8][23]. Asset Impairment Provision - The company has proposed to recognize an asset impairment provision of 4.08 million yuan for the first half of 2025, which includes provisions for bad debts and inventory write-downs [10][25]. - The specific provisions include 2.95 million yuan for bad debts, -0.18 million yuan for contract assets, and 1.31 million yuan for inventory [11][12]. Fund Management - The company raised a total of 885.37 million yuan from its initial public offering, with a net amount of 818.05 million yuan after deducting fees [30]. - As of June 30, 2025, the company had 90.84 million yuan of unused raised funds remaining in the special account [34].

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities, management, and usage of the raised funds by Guangzhou Tongda Automotive Electric Co., Ltd. for the first half of 2025, ensuring compliance with regulatory requirements and highlighting the financial status of the company. Fundraising Overview - The company raised a total of RMB 818,054,105.69 after deducting various fees and taxes from the gross amount raised through the issuance of 87,921,800 shares at RMB 10.07 per share [1][2]. - The net amount raised was verified by Tianjian Accounting Firm, which issued a verification report [1]. Fund Usage and Balance - As of June 30, 2025, the net amount raised was RMB 81,805.41 million, with RMB 71,744.27 million allocated to projects and RMB 13,640.69 million set aside for permanent working capital [1][2]. - The company reported a remaining balance of RMB 90.84 million in the fundraising account, which has not been transferred for other uses [2][3]. Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated bank accounts [1][2]. - As of June 30, 2025, the company maintained four dedicated fundraising accounts with a total balance of RMB 908,390.06 [1][2]. Investment and Financial Management - The company has utilized temporarily idle funds for cash management, generating approximately RMB 0.04 million in interest income from fixed deposits [2][3]. - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [2][3]. Project Status - There have been no changes to the fundraising investment projects, and the company has not reported any issues with the effectiveness of the projects funded [2][3]. - The company has indicated that the benefits of certain projects, such as the R&D and product testing center, cannot be individually quantified but contribute to new product development and financial risk mitigation [2][3].

Core Viewpoint - Guangzhou Tongda Automotive Electric Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.05 yuan per share (including tax) [1][2]. Summary by Sections Dividend Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 234,182,330.04 yuan (unaudited) [1]. - The company plans to distribute a cash dividend of 0.50 yuan (including tax) for every 10 shares, totaling approximately 17,582,599.20 yuan (including tax), which represents 55.41% of the company's net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The board of directors held a meeting on April 28, 2025, and authorized the board to formulate specific plans for the dividend distribution, contingent upon meeting the conditions for mid-term dividends [2]. - The board's decision to implement the mid-term dividend plan was made during the second meeting of the fifth board of directors on August 27, 2025, with unanimous approval [3]. Additional Notes - The company will not issue bonus shares or convert capital reserves into share capital, and any remaining undistributed profits will be carried forward for future distribution [2]. - If there are changes in the total share capital before the dividend distribution date, the company will maintain the per-share distribution amount and adjust the total distribution accordingly [2].

Group 1 - The board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. held its second meeting of the fifth session on August 27, 2025, with 9 directors present, including 4 in person and 5 via communication [1] - The meeting was convened in accordance with the company's articles of association and relevant laws, ensuring the legality and validity of the resolutions [1] Group 2 - The board approved the 2025 semi-annual report and its summary, which was prepared based on the company's operating conditions for the first half of 2025 [2] - The board also approved a special report on the management and use of raised funds as of June 30, 2025, which was subject to a special review [2] Group 3 - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 17,582,599.20 yuan (including tax), which accounts for 55.41% of the net profit attributable to the parent company's shareholders [3] - The distribution will not include stock dividends or capital reserve transfers, and any changes in total share capital before the record date will adjust the total distribution amount while maintaining the per-share distribution [3] Group 4 - The board approved the provision for asset impairment for the first half of 2025, including a bad debt provision of 2.9468 million yuan, a contract asset impairment provision of 181,400 yuan, and an inventory write-down provision of 1.3143 million yuan, totaling a reduction of 4.0797 million yuan in profit [4]

Summary of Key Points Core Viewpoint - The company announced the repurchase and cancellation of 20,000 restricted stocks due to the resignation of one incentive object, in accordance with its 2023 Restricted Stock Incentive Plan [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks was approved during the fourth board meeting and the seventeenth supervisory meeting held on June 6, 2025 [1][2]. - The decision was made based on the provisions of the incentive plan, which stipulates that if an incentive object resigns, the company must repurchase the unvested restricted stocks at the grant price [2][3]. - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [3]. Group 2: Impact on Share Structure - Following the cancellation, the number of incentive objects will decrease from 79 to 78 [3]. - The share structure will change as follows: - Restricted tradable shares will decrease from 1,916,719 to 1,896,719 - Unrestricted tradable shares remain unchanged at 349,755,265 - Total shares will decrease from 351,671,984 to 351,651,984 [4]. Group 3: Legal Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with legal regulations and the provisions of the incentive plan [4][5]. - The company has ensured that all relevant parties have been informed about the repurchase and cancellation, and no objections have been raised by the incentive object involved [4].

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by directors and senior management of Guangzhou Tongda Automotive Electric Co., Ltd. due to personal financial needs, with specific share quantities and percentages outlined for each individual involved [1][2][3]. Shareholding Information - As of the announcement date, the shareholdings of the directors are as follows: - He Junhua holds 1,434,720 shares, representing 0.408% of the total shares [2]. - Mao Xiangbo holds 836,780 shares, representing 0.238% of the total shares [2]. - Lao Zhongjian holds 842,000 shares, representing 0.239% of the total shares [2]. Reduction Plan Details - The reduction plan includes: - He Junhua plans to reduce up to 358,600 shares, not exceeding 0.102% of the total shares [2][3]. - Mao Xiangbo plans to reduce up to 209,100 shares, not exceeding 0.060% of the total shares [2][3]. - Lao Zhongjian plans to reduce up to 210,500 shares, not exceeding 0.060% of the total shares [2][3]. - The reduction will occur through centralized bidding from August 14, 2025, to November 13, 2025 [3]. Compliance and Commitments - The reduction plan is consistent with previously disclosed commitments and complies with relevant regulations [4][5]. - The directors have made commitments regarding the handling of their shares, including restrictions on transfer during specific periods and conditions [3][5].