| | 市值管理方式提升公司投资价值。同时继续加强与投资者的沟 | | --- | --- | | | 通，通过定期报告、投资者关系活动等方式，持续提升信息披露 | | | 质量。感谢您的关注。 | | 附件清单（如有） | | | 日期 | 2025-08-28 | | 投资者关系活动 | □特定对象调研 | 分析师会议 □ | | --- | --- | --- | | 类别 | □ 媒体采访 | □ √业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | 现场参观 □ | | | | 其他 □ | （请文字说明其他活动内容） | | 参与单位名称及 | 编号 | 参与单位名称 | | 人员姓名 | 1 | 华西证券 | | | 2 | 财通证券 | | | 3 | 申万宏源 | | | 4 | 太平洋证券 | | | 5 | 西南证券 | | | 6 | 东北证券 | | | 7 | 景顺长城基金 | | | 8 | 西部证券 | | | 9 | 兴银基金 | | | 10 | 招商证券 | | | 11 | 国信证券 | | | 12 | 方正证券 | | | 13 | 中海基金 | ...

Core Viewpoint - The company plans to distribute a cash dividend of 0.641 yuan per share, pending approval from the shareholders' meeting [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company achieved a net profit attributable to shareholders of 142,819,833.34 yuan, with undistributed profits amounting to 1,439,967,670.69 yuan [1]. - The total share capital of the company is 476,944,575 shares, with 9,285,538 shares in the repurchase account, resulting in 467,659,037 shares eligible for profit distribution [1]. - The total cash dividend to be distributed is 299,769,442.72 yuan (including tax) [1]. Group 2: Decision-Making Process - The Audit Committee approved the profit distribution plan on August 14, 2025, stating that the dividend standards and ratios are clear and align with the company's actual situation and shareholder interests [2]. - The Board of Directors approved the profit distribution plan on August 15, 2025, confirming it complies with the company's profit distribution policy and previously disclosed dividend plans [2]. - The Supervisory Board supports the profit distribution plan, emphasizing it considers the company's operational performance, financial status, and long-term development [2].

Core Viewpoint - The ongoing trademark infringement dispute between Huizhou NVC Lighting Technology Co., Ltd. and Shandong NVC Lighting Development Co., Ltd. has gained significant attention, with the Supreme People's Court and other authorities confirming that Shandong Development's unauthorized use of Huizhou NVC's registered trademark constitutes trademark infringement [1][4]. Group 1: Trademark Infringement Details - The Supreme People's Court confirmed the validity of the termination agreement between Huizhou NVC and Shandong Development, which ended all cooperation and trademark authorization as of June 15, 2015 [2][3]. - Despite the termination of trademark rights, the court ruled that the agreement did not explicitly terminate Shandong Development's use of the "NVC" name, leading to a rejection of Huizhou NVC's request to change the company name [3]. - The court emphasized that Shandong Development must not use the "NVC" name in a way that could confuse consumers, particularly in contexts beyond the company name [3]. Group 2: Legal Actions and Consequences - The Tianjin People's Court ruled that Shandong Development's use of the "NVC" name in a manner that could confuse consumers constitutes trademark infringement, requiring them to cease production and sales of infringing products [4]. - Huizhou NVC has issued a lawyer's letter demanding that Shandong Development stop unauthorized use of its registered trademark, threatening criminal liability for continued infringement [5]. - The State Administration for Market Regulation initiated a comprehensive investigation into the trademark infringement case, confirming that Shandong Development's authorization to use the trademark had been terminated since August 31, 2015 [6].