Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027), committing to a proactive profit distribution policy that ensures at least 30% of the annual distributable profits will be distributed in cash each year [1] Group 1 - The company will actively adopt cash distribution of profits, subject to compliance with relevant laws, regulations, and the company's articles of association [1] - The company plans to communicate and engage with shareholders, especially institutional and minority shareholders, through phone and internet before the shareholder meeting to discuss the specific cash dividend plan [1] - The company aims to respond promptly to any questions raised by shareholders regarding the profit distribution [1]

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： ● 被担保人名称：上海光明肉业集团股份有限公司（以下简称"光明肉业"、"上市公司"或"公司"）下属 控股子公司上海鼎牛饲料有限公司 （以下简称"鼎牛饲料"）。 ● 本次担保属于2025年度预计担保范围内的担保事项，为公司2025年度预计担保事项的进展。 ● 本次担保金额：本次为鼎牛饲料提供新增3笔担保，担保金额共计5,000万元，全部用于替换前期借款 担保。本次担保事项后，公司为鼎牛饲料提供的担保余额为12,000万元。 ● 本次担保无反担保。 ● 本公司无对外逾期担保。 ● 特别风险提示：被担保人鼎牛饲料的资产负债率超过70%，请投资者充分关注担保风险。 一、担保情况概述 （一）担保基本情况 为满足经营需要，公司与交通银行股份有限公司徐汇支行签订了《保证合同》，为控股子公司鼎牛饲料 申请的流动资金贷款提供担保。鼎牛饲料2025年度预计担保额度为15,000万元，本次担保金额共计5,000 万元，全部用于替换前期借款担保。本次担保具体情况如下： ■ 实际担保 ...

海大集团（002311）公告，公司制定《未来三年(2025-2027年)分红回报规划》，其中现金分红比例不低 于30%。公司年度利润分配方案将充分兼顾可持续发展能力、股东价值长期最大化以及投资者当期取得 合理回报三方面需求。公司优先采用现金分红的利润分配方式，每年根据当期生产经营情况和项目投资 资金需求计划，确定合理的利润分配方案。 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-042 山东邦基科技股份有限公司监事会 关于公司 2024 年股票期权激励计划预留授予部分 激励对象名单的核查意见及公示情况说明 本公司监事会及全体监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。 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日召开 第二届董事会第十次会议和第二届监事会第九次会议，审议通过了《关于向 2024 年股票期权激励计划激励对象授予预留股票期权的议案》等相关议案。根据《上 市公司股权激励管理办法》 （以下简称"《管理办法》"）等相关规定，公司对 2024 年股票期权激励计划（以下简称"本次激励计划"）预留授予部分激励对象的姓 名和职务在公司内部进行了公示，公司监事会结合公示情况对激励对象进行了核 查。相关公示及核查情况如下： 一、公示情况 露了《山东邦基科技股份有限公司关于向 2024 年股票期权激励计划激励对象授 予预留股票期权的公告》、《山东邦基科技股份有限公司 2024 年股票期权激励计 划预留授予部分激励对象名单》（以下 ...

Meeting Overview - The shareholder meeting was held on May 21, 2025, with voting conducted through both on-site and online platforms [1] - A total of 288,554,215 shares were represented, accounting for 20.1356% of the company's total shares [1] Voting Results - Proposal 4 received 278,596,336 votes in favor, representing 99.8915% of the valid votes [2] - Proposal 5 received 278,575,636 votes in favor, representing 99.8999% of the valid votes [2] - Proposal 6 received 278,676,336 votes in favor, representing 99.8934% of the valid votes [2] - Proposal 7 received 278,545,936 votes in favor, representing 99.9601% of the valid votes [2] Minority Shareholder Voting - Among minority shareholders, 19,348,288 shares voted in favor of the proposals, accounting for 65.9079% of the valid votes [3] - The company announced that there would be no cash dividends, stock bonuses, or capital increases from reserves for the 2024 fiscal year [3] Related Shareholder Abstentions - Related shareholder Hunan Tangrenshen Holdings Co., Ltd. abstained from voting on certain proposals [4][5][6] - The voting results for various proposals showed a consistent trend of majority support from minority shareholders, with percentages around 64.67% to 66.39% in favor [5][15] Legal Compliance - The meeting was attended by lawyers from Hunan Yixing Law Firm, who confirmed that the meeting complied with relevant laws and regulations [16][17]