Core Points - The company announced a cash dividend distribution of 0.02 CNY per share for A shares [1][2] - The dividend distribution plan was approved at the sixth extraordinary shareholders' meeting on September 1, 2025 [2] - The total number of shares participating in the dividend distribution is 2,726,432,116 shares, resulting in a total cash dividend payout of approximately 54.53 million CNY [2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered by the close of trading on September 10, 2025, with the ex-dividend date set for September 11, 2025 [1][3] - The company will not distribute dividends to shares held in the repurchase special securities account, totaling 25,720,000 shares [2] - The cash dividend will be paid through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [4] Taxation Information - Individual shareholders will not have income tax withheld at the time of cash dividend distribution; tax will be calculated based on the holding period when the shares are sold [5] - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of 0.018 CNY per share [6] - Hong Kong investors through the Stock Connect will also face a 10% withholding tax, with the same net cash dividend of 0.018 CNY per share [6] Contact Information - Shareholders can inquire about the dividend distribution by contacting the company's Securities and Investor Relations Department at 0756-8282111 [7]

Core Viewpoint - The company is implementing a differentiated dividend distribution plan due to the existence of shares in a repurchase account that will not participate in the profit distribution [1][4]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend is necessitated by the shares held in the repurchase account, which will not be included in the profit distribution [1]. - As of August 29, 2025, the company has 2,726,432,116 shares eligible for the dividend distribution after excluding 25,720,000 shares in the repurchase account [1]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares to all shareholders, with adjustments made if the total share capital changes before the distribution date [1]. - The total share capital of the company is 2,752,152,116 shares, and the actual number of shares participating in the distribution is 2,726,432,116 [1]. Group 3: Calculation Basis for Dividend - The cash dividend per share is calculated as approximately 0.01981 yuan based on the total shares participating in the distribution [2]. - The reference price for ex-dividend trading is calculated to be approximately 5.24 yuan per share, with a minimal impact of 0.0036% on the reference price due to the differentiated dividend [2][3]. Group 4: Compliance with Regulations - The differentiated dividend distribution complies with relevant laws and regulations, including the Securities Law and the guidelines from the Shanghai Stock Exchange [4]. - The review by the sponsoring institution, Huajin Securities, confirms that the distribution does not harm the interests of the company or its shareholders [4].

Core Viewpoint - The company has adjusted the upper limit for share repurchase price following the implementation of the 2025 semi-annual profit distribution, reducing it from RMB 9.73 per share to RMB 9.71 per share, effective from September 11, 2025 [1][2][3] Summary of Key Points Share Repurchase Basic Information - The company plans to repurchase shares using its own or raised funds through centralized bidding, with a total repurchase amount between RMB 300 million and RMB 600 million, and an initial upper price limit of RMB 9.83 per share [1][4] Reason for Price Adjustment - The adjustment in the repurchase price limit is due to the company's decision to distribute a cash dividend of RMB 0.20 per 10 shares to all shareholders, effective from the record date of September 10, 2025 [2][3] Specifics of Price Adjustment - The new upper limit for the repurchase price is calculated as follows: (previous upper limit - cash dividend) / (1 + change in circulating shares). Since there is no change in circulating shares, the adjustment results in a new upper limit of RMB 9.71 per share [3][4] Other Matters - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged, and the company will proceed with the repurchase plan in an orderly manner while fulfilling disclosure obligations [4]

证券日报网讯 9月4日晚间，华发股份发布公告称，调整前回购价格上限不超过人民币9.73元/股 （含），调整后回购价格上限不超过人民币9.71元/股（含）。价格上限调整起始日期：2025年9月11日 （权益分派除权除息日）。 （文章来源：证券日报） ...

Group 1 - The company Huafa Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.02 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 10, 2025, with the ex-dividend date and cash dividend payment date both on September 11, 2025 [2]

Core Viewpoint - Zhuhai Huafa Industrial Co., Ltd. announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2025 semi-annual equity distribution [1] Group 1: Share Repurchase Overview - On October 29, 2024, the company's board approved a share repurchase plan with a total fund of no less than 300 million yuan and no more than 600 million yuan, with a maximum repurchase price of 9.83 yuan per share [2] - The repurchase period is set for 12 months from the date of board approval [2] Group 2: Reason for Price Adjustment - The adjustment in the maximum repurchase price is due to a cash dividend distribution of 0.20 yuan per 10 shares approved in the shareholder meeting on September 1, 2025 [3] - The record date for the equity distribution is September 10, 2025, and the ex-dividend date is September 11, 2025 [3] Group 3: Specifics of Price Adjustment - Following the equity distribution, the maximum repurchase price will be adjusted from 9.73 yuan per share to 9.71 yuan per share starting September 11, 2025 [4] - The calculation for the adjusted repurchase price is based on the cash dividend and the change in circulating shares, which remains at 0% for this distribution [4] - The adjusted maximum repurchase price allows for the repurchase of approximately 30.9 million to 61.8 million shares, representing about 1.12% to 2.24% of the company's total share capital [4] Group 4: Other Matters - Other aspects of the share repurchase plan remain unchanged, and the company will proceed with the repurchase plan in an orderly manner while fulfilling information disclosure obligations [5]

证券代码：600325 证券简称：华发股份 公告编号：2025-078 珠海华发实业股份有限公司 2025年半年度权益分派实施公告 本公司董事局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。 重要内容提示： 每股分配比例 A 股每股现金红利0.02元 相关日期 | | | | | 日 | | --- | --- | --- | --- | --- | | 股份类别 A 股 | 股权登记日 2025/9/10 | 最后交易日 － | 除权（息）日 2025/9/11 | 现金红利发放 2025/9/11 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 1 日的2025年第六次临时股东会审议通过。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（公司回购专用证券账户除外）。 根据《公司法》《上市公司股份回购规则》等有关规定 ...

股票代码：600325 股票简称：华发股份 公告编号：2025-079 珠海华发实业股份有限公司 关于 2025 年半年度权益分派实施后调整回购股份价格上限的公告 本公司董事局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。 重要内容提示： 公司于 2025 年 9 月 1 日召开 2025 年第六次临时股东会，审议通过了《关于 公司 2025 年半年度利润分配方案的议案》，同意公司以 2025 年半年度利润分配 1 调整前回购价格上限：不超过人民币 9.73 元/股（含） 调整后回购价格上限：不超过人民币 9.71 元/股（含） 价格上限调整起始日期：2025 年 9 月 11 日（权益分派除权除息日） 实施股权登记日登记的总股本为基数（扣除公司回购专用证券账户中的股份）， 向全体股东每 10 股派发现金红利 0.20 元（含税）。 本次权益分派实施的股权登记日为 2025 年 9 月 10 日，除权除息日为 2025 年 9 月 11 日，具体内容详见公司于 2025 年 9 月 5 日在《上海证券报》《中国证 券报》《证券时报》《证券 ...

华金证券股份有限公司 关于珠海华发实业股份有限公司 差异化分红事项的核查意见 华金证券股份有限公司（以下简称"华金证券"或"保荐机构"）作为珠海 华发实业股份有限公司（以下简称"华发股份"或"公司"）向特定对象发行可 转换公司债券的保荐机构，根据《中华人民共和国证券法》《证券发行上市保荐 业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规及规范性文件的规定，对华发股份 2025 年半年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）事项进 行了核查，核查情况如下： 一、本次差异化分红的原因 2025 年 8 月 14 日，公司召开的第十届董事局五十九次会议审议通过了《关 于公司 2025 年半年度利润分配方案的议案》。 根据《上海证券交易所交易规则》相关规定，公司将按照以下公式计算除权 （息）开盘参考价： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 根据公司 2025 年第六次临时股东会决议通过的利润分配方案，本次利润分 配仅进行现金红利 ...

2025 年 8 月 14 日，公司召开的第十届董事局五十九次会议审议通过了《关 于公司 2025 年半年度利润分配方案的议案》。 截至申请日前一交易日（2025 年 8 月 29 日），公司回购专用账户中尚有 25,720,000 股公司股份。 国金证券股份有限公司 关于珠海华发实业股份有限公司 差异化分红事项的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为珠海 华发实业股份有限公司（以下简称"华发股份"或"公司"）向特定对象发行可 转换公司债券的保荐机构，根据《中华人民共和国证券法》《证券发行上市保荐 业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规及规范性文件的规定，对华发股份 2025 年半年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）事项进 行了核查，核查情况如下： 一、本次差异化分红的原因 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司回购专用证券账户中的股份，不享 ...