Core Viewpoint - The company held its 11th meeting of the second Supervisory Board on August 28, 2025, where several key resolutions were passed regarding the half-year report and changes to the company structure [1][2][3] Group 1: Half-Year Report - The Supervisory Board approved the half-year report for 2025, confirming that the preparation and review processes complied with relevant laws and regulations, and that the report accurately reflects the company's actual situation [1][2] - The voting results for the half-year report were unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [2][3] Group 2: Fund Usage Report - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2] Group 3: Company Structure Changes - A resolution was passed to amend the company’s articles of association, which includes the cancellation of the Supervisory Board and the abolition of the Supervisory Meeting Rules, in accordance with relevant laws and regulations [3] - The voting results for the structural changes were also unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [3] - This resolution is subject to approval by the company's shareholders in a future meeting [3]

Group 1 - The company redeemed a cash management product worth RMB 32 million on July 10, 2025, and earned a profit of RMB 128,876.71 [1] - The board of directors approved the use of idle raised funds for cash management, allowing up to RMB 450 million for this purpose [1] - As of July 10, 2025, the remaining cash management quota of idle raised funds is RMB 43.15 million [2] Group 2 - The company has not experienced any overdue recoveries from the cash management products purchased [2] - The decision to use idle funds was made during the board and supervisory meetings held on April 23, 2024 [1]

Core Points - The company announced a cash dividend of RMB 0.26 per share (before tax) for its shareholders [1][2] - The total cash dividend distribution amounts to RMB 28,185,733.42 (before tax) based on a total share capital of 108,406,667 shares [2] - The relevant dates for the dividend distribution include the record date on June 16, 2025, the last trading day on June 17, 2025, and the ex-dividend date also on June 17, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed 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 [2] - For shareholders holding restricted shares, the cash dividends will be distributed directly by the company [2] - The company will not withhold individual income tax for personal shareholders and securities investment funds at the time of dividend distribution [3] Tax Implications - For individual shareholders with a holding period of one month or less, the actual cash dividend after tax will be RMB 0.234 per share, with a tax burden of 20% [4] - For shareholders holding shares for more than one month but less than one year, the tax burden will be 10%, resulting in an actual cash dividend of RMB 0.234 per share [4] - For qualified foreign institutional investors (QFII), the cash dividend after tax will also be RMB 0.234 per share, with a 10% withholding tax applied [4][5]

证券代码：603280 证券简称：南方路机 公告编号：2025-028 特此公告！ 福建南方路面机械股份有限公司 2025年5月9日 证券代码：603280 证券简称：南方路机 公告编号：2025-029 福建南方路面机械股份有限公司 关于参加2025年福建辖区上市公司 投资者网上集体接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流，福建南方路面机械股份有限公司（以下简称"公司"）将参加由福建 证监局指导，福建省上市公司协会主办与深圳市全景网络有限公司联合举办的"2025年福建辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登入"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP，参与本次互动交流，活动时间为2025年5月14日（周三） 15:30-17:00。届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题，与投 ...

Core Viewpoint - The stock price of Fujian South Road Machinery Co., Ltd. experienced an abnormal fluctuation, with a cumulative closing price increase deviation exceeding 20% over three consecutive trading days in March 2025 [1][2]. Group 1: Stock Trading Abnormality - The company's stock price on March 20, 21, and 24, 2025, saw a cumulative closing price increase deviation exceeding 20%, qualifying as an abnormal trading situation according to Shanghai Stock Exchange regulations [1][2]. - The stock turnover rates on March 20, 21, and 24 were significant, indicating heightened trading activity during this period [1]. Group 2: Company Operations and Major Events - The company confirmed that its production and operational activities are normal, with no significant changes in the internal or external operating environment [2]. - There are no undisclosed major events or transactions, such as asset restructuring or significant business collaborations, that could impact the stock price [2][3]. Group 3: Media and Market Influence - The company has not identified any media reports or market rumors that could have influenced its stock trading price [2][3]. - There are no other significant events that could have a major impact on the company's stock price during the abnormal trading period [3].