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隆达股份:股东国联产投减持约247万股,减持计划实施完毕
Mei Ri Jing Ji Xin Wen· 2025-09-04 09:41
Group 1 - The core point of the article is that Longda Co., Ltd. has completed a share reduction plan by its shareholder Guolian Chantuo, reducing approximately 2.47 million shares, which accounts for 0.9997% of the company's total share capital [1][1][1] - As of the announcement date, Longda Co., Ltd. has a market capitalization of 4.9 billion yuan [1][1][1] Group 2 - For the fiscal year 2024, Longda Co., Ltd.'s revenue composition is as follows: aerospace accounts for 31.24%, other sectors 29.15%, gas turbines 19.18%, automotive turbines 7.21%, oil and gas chemicals 7.06%, and other businesses 6.16% [1][1][1]
隆达股份: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-27 10:29
Meeting Information - The shareholders' meeting is scheduled for September 12, 2025, at 14:00 [1] - The meeting will be held at No. 18, Xiangyun Road, Anzhen Street, Xishan District, Wuxi City [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting will take place on the same day from 9:15 to 15:00, with specific trading time slots for the voting platform [1] - The meeting will not involve public solicitation of shareholder voting rights [2] Agenda Items - The main agenda item includes a proposal to use part of the raised funds to permanently supplement working capital and repay bank loans, which has been approved by the board and supervisory committee [3] - Certain related shareholders are required to abstain from voting on this proposal [3] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [4] - Proxy representatives must present identification and a written authorization letter [5] Registration Details - Registration for the meeting will occur on September 10 and 11, 2025, from 9:00 to 11:00 and 13:00 to 14:00 [5] - The registration location is the same as the meeting venue [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for the company's board secretary office is provided for further inquiries [6]
隆达股份: 2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-27 10:21
Profit Distribution Plan - The company plans to distribute a cash dividend of 1.80 yuan (including tax) for every 10 shares, without issuing new shares or increasing capital reserves [1][2] - As of December 31, 2025, the company's undistributed profits amount to 56,108,322.52 yuan, and the total share capital will be adjusted based on the shares held in the repurchase account [2][3] - The profit distribution plan does not require approval from the shareholders' meeting as it was authorized by the 2024 annual shareholders' meeting [3] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 15th meeting of the second board on August 26, 2025, following authorization from the shareholders' meeting held on May 16, 2025 [3] - The supervisory board also approved the profit distribution plan, confirming that it complies with relevant laws and regulations and considers the interests of all shareholders [3][4] Future Adjustments - If there are changes in the total share capital due to convertible bonds, share repurchases, or other factors before the record date for the profit distribution, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2][3]