格隆汇1月9日丨泸州老窖(000568.SZ)公布2025年中期利润分配方案，2025年前三季度，公司实现归属 于母公司股东的净利润10,762,394,649.32元，未提取法定公积金和任意公积金。截至2025年9月30日，合 并报表未分配利润为41,344,582,305.41元，母公司未分配利润为24,021,309,224.03元，按照母公司与合并 财务报表数据孰低原则，公司可供股东分配利润为24,021,309,224.03元。经董事会决议，拟以现有总股 本1,471,941,963股为基数，向全体股东每10股派发现金红利13.58元（含税）,合计拟派发现金红利约20 亿元（含税）。本次利润分配不送红股，不以资本公积金转增股本。 ...

格隆汇1月9日丨泸州老窖(000568.SZ)公布2025年中期利润分配方案，2025年前三季度，公司实现归属 于母公司股东的净利润10,762,394,649.32元，未提取法定公积金和任意公积金。截至2025年9月30日，合 并报表未分配利润为41,344,582,305.41元，母公司未分配利润为24,021,309,224.03元，按照母公司与合并 财务报表数据孰低原则，公司可供股东分配利润为24,021,309,224.03元。经董事会决议，拟以现有总股 本1,471,941,963股为基数，向全体股东每10股派发现金红利13.58元（含税）,合计拟派发现金红利约20 亿元（含税）。本次利润分配不送红股，不以资本公积金转增股本。 ...

Group 1 - Luzhou Laojiao announced that its 11th Board of Directors meeting will be held on January 9, 2026, via telecommunication voting [1] - The meeting will review the "2025 Mid-term Profit Distribution Plan" among other documents [1]

Group 1 - Gree Co., Ltd. plans to use no more than 6 billion yuan of idle self-owned funds for entrusted wealth management, with a validity period of one year from the date of board approval [1] - Guosheng Technology's stock will resume trading on January 12 after completing an investigation into abnormal trading, but the company expects a net loss for 2025 [2] - Dongzhu Ecology is negotiating to terminate the acquisition of control over Kairui Xingtong due to failure to reach an agreement on valuation and other commercial terms [3] Group 2 - Jiaoyun Co., Ltd. intends to swap its passenger car sales and automotive after-service assets with the cultural and tourism-related assets of its controlling shareholder, which is expected to constitute a major asset restructuring [4] - Baogang Co., Ltd. plans to adjust the related transaction price of rare earth concentrate for the first quarter of 2026 to 26,834 yuan per ton, a slight increase from the previous quarter [5] - Luzhou Laojiao proposes a cash dividend of 13.58 yuan per 10 shares, totaling approximately 2 billion yuan [6] Group 3 - Zhenlei Technology states that the commercial aerospace industry is still in its early industrialization stage, with unpredictable contributions to revenue from batch launches [7][8] - China First Heavy Industries has only undertaken a small number of projects related to "controlled nuclear fusion," and these products have not yet generated revenue [9] - Huanxu Electronics plans to invest 30 million yuan in a private equity fund focused on AI-driven new generation information technology industries [10] Group 4 - Ruina Intelligent plans to invest approximately 169.9 million yuan to build a modern intelligent high-efficiency heat pump R&D and production base [11] - Hualan Biological intends to acquire a 35% stake in Ningbo Guangfeng Capsule Co., Ltd. for 8.4647 million yuan, with plans for further acquisitions in the future [12] - Yili Media reports that its main business and business model have not undergone significant changes, and its operations are normal [13] Group 5 - Jushi Chemical received a notice of administrative penalty for inflating revenue and profits through false trading, with a proposed fine of 2.4 million yuan [14] - Haiyou New Materials has been designated as a supplier for a well-known automotive glass manufacturer to develop and supply PDLC dimming film products [15][16] - Shanda Electric signed a strategic cooperation agreement with Shandong Development New Energy Co., Ltd. to promote the technological upgrade and large-scale development of the new energy industry in Shandong Province [17] Group 6 - China Shipbuilding Defense expects a net profit increase of 149.61% to 196.88% for 2025, driven by improved ship product revenue and production efficiency [18] - Daotong Technology anticipates a net profit increase of 40.42% to 45.1% for 2025, fueled by AI-driven services [19] - Zhenhua New Materials expects a net loss of 400 million to 500 million yuan for 2025 due to declining market demand for existing products [20] Group 7 - Greenland Holdings anticipates a net loss of 16 billion to 19 billion yuan for 2025, primarily due to declining asset prices and increased financial expenses [21] - Electric Wind Power expects a net loss of 890 million to 1.09 billion yuan for 2025, attributed to intensified competition and delays in project construction [22] - Jintou City Development forecasts a net loss for 2025 [23] Group 8 - Dazhi expects a net loss for 2025 [25] - Wantong Development anticipates a net loss for 2025 [26] - Wanfu Biological projects a net profit decline of 87.71% to 91.81% for 2025 due to market price reductions and increased R&D expenses [27] Group 9 - Zhongkong Technology expects a net profit decline of 53.07% to 61.85% for 2025, driven by economic slowdown and reduced customer demand [28] - Jian Kai Technology's shareholder plans to reduce holdings by up to 3% [29] - Huati Technology's actual controller plans to reduce holdings by up to 3% [30]

泸州老窖（000568）(000568.SZ)披露2025年中期利润分配方案，公司拟向全体股东每10股派发现金红 利13.58元(含税)，合计拟派发现金红利约20亿元(含税)。 ...

Core Viewpoint - Luzhou Laojiao (000568.SZ) has announced a profit distribution plan for the mid-term of 2025, proposing a cash dividend of 13.58 yuan (including tax) for every 10 shares to all shareholders, totaling approximately 2 billion yuan (including tax) in cash dividends [1] Group 1 - The company plans to distribute a cash dividend of 13.58 yuan per 10 shares [1] - The total cash dividend payout is estimated to be around 2 billion yuan [1]

Core Viewpoint - Luzhou Laojiao (000568) announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 13.58 yuan (including tax) for every 10 shares to all shareholders, totaling approximately 2 billion yuan (including tax) in cash dividends [1] Group 1 - The company plans to distribute a cash dividend of 13.58 yuan per 10 shares [1] - The total cash dividend payout is estimated to be around 2 billion yuan [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 泸州老窖股份有限公司（以下简称"公司"）第十一届董事会二十 次会议于2026年1月9日以通讯表决的方式召开。召开本次会议的通知 已于2026年1月4日以邮件方式发出，截止会议表决时间2026年1月9 日，共收回11名董事的有效表决票11张。本次董事会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和公司《章程》的规定。 证券代码：000568 证券简称：泸州老窖 公告编号：2026-1 泸州老窖股份有限公司 第十一届董事会二十次会议决议公告 2026 年 1 月 10 日 具体内容参见同日发布的《2025 年中期利润分配方案》。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议； 2.深交所要求的其他文件。 泸州老窖股份有限公司 董事会 二、董事会会议审议情况 审议通过了《2025年中期利润分配方案》。 表决结果：11 票同意，0 票反对，0 票弃权。 ...

证券代码：000568 证券简称：泸州老窖 公告编号：2026-2 泸州老窖股份有限公司 2025 年中期利润分配方案 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 二、利润分配方案的基本情况 1.分配基准：2025 年前三季度。 2.2025 年前三季度，公司实现归属于母公司股东的净利润 10,762,394,649.32 元，未提取法定公积金和任意公积金。截至 2025 年 9 月 30 日，合并报表未分配利润为 41,344,582,305.41 元，母公司 未分配利润为 24,021,309,224.03 元，按照母公司与合并财务报表数据 孰低原则，公司可供股东分配利润为 24,021,309,224.03 元。经董事会 决议，拟以现有总股本 1,471,941,963 股为基数，向全体股东每 10 股 派发现金红利 13.58 元（含税）,合计拟派发现金红利约 20 亿元（含 税）。本次利润分配不送红股，不以资本公积金转增股本。 若在利润分配方案公告后至实施前，出现股权激励行权、可转债 转股、股份回购等股本总额发生变动情形时，将按照分配总额不变的 ...

Core Viewpoint - Luzhou Laojiao announced that it achieved a net profit attributable to shareholders of 10.762 billion yuan in the first three quarters of 2025, and plans to distribute a cash dividend of 13.58 yuan per share to all shareholders, totaling approximately 1.999 billion yuan [1] Financial Performance - The company reported a net profit of 10.762 billion yuan for the first three quarters of 2025 [1] - The total share capital is 1.472 billion shares, which forms the basis for the dividend distribution [1] Dividend Distribution - The proposed cash dividend is 13.58 yuan per share (including tax), amounting to a total of approximately 1.999 billion yuan (including tax) [1] - The plan for dividend distribution was approved at the 20th meeting of the 11th Board of Directors in 2026 and does not require submission for shareholder meeting approval [1] - There will be no bonus shares issued, nor will there be a capital reserve conversion to increase share capital [1]