登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688682 证券简称：霍莱沃 公告编号：2025-024 上海霍莱沃电子系统技术股份有限公司 关于召开2025年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 ● 重要内容提示： ● 投资者可于2025年11月26日（星期三）至12月2日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱ir@holly-wave.com进行提问。公司将在说明会上对投资者普遍关注 的问题于信息披露允许的范围内进行回答。 二、说明会召开的时间、地点 三、参加人员 公司董事长、总经理李吉龙先生，公司独立董事许霞女士，公司财务总监张栩先生，公司董事、董事会 秘书申弘女士。 四、投资者参加方式 （一）投资者可在2025年12月3日（星期三）11:00-12:00，通过互联网登录上证路演中心 （https://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司将及时回答投资者的提问。 （二）投资者可于20 ...

Core Points - The company announced a profit distribution and capital increase plan, which includes a cash dividend of 0.2 yuan per share and a capital increase of 0.4 shares for every share held [2][4][5] - The total cash dividend to be distributed amounts to 14,548,413.60 yuan, and the total shares after the distribution will be 101,838,895 shares [4][11] - The plan was approved at the annual shareholders' meeting held on May 6, 2025 [2][3] Distribution and Capital Increase Plan - The profit distribution and capital increase plan is for the fiscal year 2024 [3] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [3] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [4][6] Taxation Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on the cash dividend, resulting in a net distribution of 0.2 yuan per share [7] - For shares held for one year or less, the company will not withhold tax at the time of distribution, but tax will be calculated upon transfer of the shares [7] - Qualified Foreign Institutional Investors (QFII) and Hong Kong investors will have a 10% withholding tax applied, resulting in a net cash dividend of 0.18 yuan per share [8][9] Share Capital Structure - The company confirmed that all strategic placement shares from its initial public offering have been fully listed and are in circulation [5][11] - After the implementation of the capital increase, the diluted earnings per share for the fiscal year 2024 will be 0.14 yuan [11]