Core Points - Guangzhou Lushan New Materials Co., Ltd. announced a profit distribution and capital increase plan approved at the 2024 annual shareholders' meeting on June 11, 2025 [1][3] - The company will distribute a cash dividend of 0.4 yuan per share (before tax) and increase capital by 0.4 shares for every share held, resulting in a total cash dividend payout of approximately 41.7 million yuan and an increase of 41.7 million shares [1][3][8] - Following the distribution, the total share capital of the company will increase from 104,262,299 shares to 145,967,219 shares [8] Distribution and Capital Increase Details - The cash dividend will be distributed to shareholders registered by the close of trading on August 7, 2025, with the ex-dividend date set for August 8, 2025 [2][3] - The distribution of cash dividends and bonus shares will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2][4] - The actual cash dividend received by shareholders may vary based on their holding period, with different tax implications for different categories of shareholders [4][5][6] Shareholder Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for one year or less, the tax treatment varies [4][5] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied to their dividends [5][6] - Other institutional investors are responsible for their own tax obligations, with the company not withholding taxes on their behalf [6] Share Capital Structure Changes - The share capital structure will change as follows: before the increase, there were 104,262,299 shares; after the increase, there will be 145,967,219 shares [8] - The diluted earnings per share for the fiscal year 2024 is projected to be 0.12 yuan after the capital increase [8]

Core Viewpoint - The company has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve transfer to increase share capital due to changes in its total share capital resulting from the conversion of convertible bonds [1][2][3] Summary of Adjustments - The total cash dividend for 2024 is adjusted from 41,704,781.20 yuan (including tax) to 41,704,919.60 yuan (including tax) based on a total share capital of 104,262,299 shares [1][6] - The number of shares to be increased from capital reserves is adjusted from 41,704,781 shares to 41,704,920 shares, maintaining the ratio of 4.0 shares for every 10 shares held [1][6] Background of Adjustments - The adjustments are due to the increase in the company's total share capital from 104,261,953 shares to 104,262,299 shares as a result of the conversion of "Lushan Convertible Bonds" [2][3] - The company held meetings on April 25, 2025, where the profit distribution and capital reserve transfer proposals were approved [2][3] Implementation Details - The profit distribution plan has been approved by the company's 2024 annual general meeting, and the specific details are available on the Shanghai Stock Exchange website [4] - The cash dividend distribution will be based on the total share capital as of July 31, 2025, with the cash dividend remaining at 4.0 yuan per 10 shares [6][7]

Core Points - The company has completed the repurchase and cancellation of restricted stock and will adjust the conversion price of "Lushan Convertible Bonds" [1][6][7] - The conversion price has been adjusted from 22.93 CNY/share to 16.05 CNY/share, effective from August 8, 2025 [1][7] - The total amount of the convertible bonds issued is 524 million CNY, with a maturity of 6 years and a total of 5.24 million bonds issued at a price of 100 CNY each [1][2] Convertible Bonds Overview - The "Lushan Convertible Bonds" can be converted into shares from October 9, 2023, to March 26, 2029, with an initial conversion price of 59.08 CNY/share [2] - The bond's coupon rates are set to increase over the years, starting from 0.40% in the first year to 3.00% in the sixth year [1] Price Adjustment Details - The adjustment of the conversion price is based on the company's stock dividend distribution and the repurchase of restricted stocks [5][6] - The formula used for the adjustment is P1 = (P0 - D + A × k) / (1 + n + k), where P0 is the previous conversion price [4][6] - The adjustment results in a new conversion price of approximately 16.05 CNY/share after considering the repurchase and dividend distribution [6][7] Repurchase and Dividend Distribution - The company repurchased and canceled 361,200 shares of restricted stock at a price of 32.96 CNY/share, totaling approximately 11.91 million CNY [5][6] - The annual profit distribution plan includes a cash dividend of 4.0 CNY per 10 shares and a capital reserve increase of 4.0 shares for every 10 shares held [6]

广州鹿山新材料股份有限公司发布2024年年度权益分派实施公告。本次利润分配及转增股本方案于2025 年6月11日经股东会审议通过，以总股本104,262,299股为基数，每股派发现金红利0.4元（含税），转增 0.4股，共计派发现金红利41,704,919.60元，转增41,704,920股，分配后总股本为145,967,219股。股权登 记日为2025年8月7日，除权（息）日、新增无限售条件流通股份上市日和现金红利发放日均为8月8日。 不同股东扣税情况有别，送转股后2024年度每股收益摊薄为0.12元。 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于限制性股票回购注销完成及实施 2024 年年度权益 分派调整"鹿山转债"转股价格的公告 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可[2023]250 号)，本公司获准向社会公开发 行面值总额为 524,000,000.00 元可转换公司债券，期限 6 年。根据发行结果，公 司本次公开发行可转换公司债券，发行数量 5,240,000 张，发行价格为每张人民 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。 重要内容提示： 证券停复牌情况：适用 因公司限制性股票回购注销完成及实施 2024 年年度权益分派,本公司的相关 证券停复牌情况如下： | 证券代 | 证券简称 | 停复牌类型 | 停牌起始 | 停牌 | 停牌终止日 | 复牌 ...

广州鹿山新材料股份有限公司 关于调整 2024 年度利润分配现金分红总额及资本公 积金转增股本总额的公告 | 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | ●资本公积金转增股本总额：公司 2024 年度利润分配拟转增股本数量由 41,704,781 股调整为 41,704,920 股，转增后公司总股本调整为 145,967,219 股 （最终转增股数及总股本数以中国证券登记结算有限公司上海分公司最终登记 结果为准，如有尾差，系取整所致）。 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 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。 ●本次调整原因：自 2025 年 4 月 1 日至本公告披露日，因公司发行的可转 换公司债券"鹿山转债"转股致使公司总股本发生变动，公司享有利润分配权的 股本总额由 2025 年 3 月 31 日的 104,261,953 股增加至 104,262,299 股，增加了 346 股。公司按照维持每股现金红利分配比 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 2024年年度权益分派实施公告 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。 重要内容提示： | | | | | 新增无限售 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 条件流通股 | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/8/7 | － | 2025/8/8 | 2025/8/8 | 2025/8/8 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东会届次和日期 本次利润分配及转增股本方案经公司2025 年 6 月 11 日的2024年年度股东会审 议通过。 广州鹿山新材料股份有限公司（以下简称"公司"）不存在首发战略配售股份 每股分配比例，每股转 ...

Group 1 - The company will stop the conversion of "Lushan Convertible Bonds" from August 1, 2025, until the equity distribution registration date due to the implementation of the 2024 annual equity distribution [1][2] - The equity distribution plan includes a cash dividend of 4.0 yuan (including tax) for every 10 shares and a capital reserve increase of 4.0 shares for every 10 shares, with no bonus shares issued [1][2] - The total cash dividend and capital increase will be finalized based on the total number of shares entitled to the distribution on the registration date [1][2] Group 2 - The company will announce the implementation of the equity distribution and the adjustment of the conversion price for "Lushan Convertible Bonds" on August 4, 2025 [2] - Holders of convertible bonds wishing to enjoy the equity distribution must convert their bonds before July 31, 2025 [2] - For further details regarding "Lushan Convertible Bonds," investors can refer to the company's bond issuance prospectus disclosed on March 23, 2023 [2]

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2025-048 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 广州鹿山新材料股份有限公司 关于实施 2024 年年度权益分派时"鹿山转债"停止转 股暨转股价格调整的提示性公告 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。 重要内容提示： 证券停复牌情况：适用 因广州鹿山新材料股份有限公司（以下简称"公司"）实施 2024 年年度权益分派, 在权益分派实施公告前一交易日（2025 年 8 月 1 日）至权益分派股权登记日期间， "鹿山转债"将停止转股,本公司的相关证券停复牌情况如下： 本发生变动的，公司拟维持每股现金红利分配比例和转增比例不变，相应调整现 金红利分配总额和转增总额。具体内容详见公司于 2025 年 4 月 28 日在上海证券 交易所网站（www.sse.com.cn）披露的《广州鹿山新材料股份有限公司关于 2024 年度利润分配及资本公积转增股本方案的公告》（公告编号：2025-016）。 （二）2025 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于 2022 年限制性股票激励计划之剩余全部限制性 股票回购注销实施公告 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 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： 回购注销原因： 广州鹿山新材料股份有限公司（以下简称"公司"）召开的第五届董事会第 二十四次会议、第五届监事会第二十次会议及 2024 年年度股东会，审议通过《关 于回购注销 2022 年限制性股票激励计划剩余全部限制性股票的议案》，鉴于公 司 2022 年限制性股票激励计划（以下简称"本激励计划"）部分激励对象已离 职、本次激励计划首次授予部分限制性股票第三个解除限售期业绩考核目标未达 成，根据本激励计划及相关法律法规的规定，公司决定回购注销上述已授予但尚 未解除限售的全部限制性股票共计 361,200 股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | ...