Group 1 - The core point of the announcement is that the controlling shareholder and actual controllers of Guangzhou Lushan New Materials Co., Ltd. have reduced their shareholding, triggering a 1% threshold notification [3][6]. - The reduction involved Guangzhou Lushan Information Consulting Co., Ltd. selling 831,400 shares, which is 0.57% of the total share capital, decreasing its holding from 2.24% to 1.67% [3][5]. - The combined shareholding of the controlling shareholders and their concerted actions decreased from 41.45% to 40.82% following this transaction [3][5]. Group 2 - Prior to this reduction, the total share capital of the company was 104,262,299 shares, which increased to 145,967,405 shares after a capital increase [4][5]. - The capital increase was executed through a bonus share distribution of 0.4 shares per share held, resulting in an additional 41,704,920 shares being issued [4][5]. - The announcement confirms that this share reduction does not trigger a mandatory takeover bid and will not affect the company's governance structure or ongoing operations [6].

| 证券代码：603051 证券简称：鹿山新材 公告编号：2025-053 | | | | | --- | --- | --- | --- | | 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 | | | | | 关于控股股东、实际控制人及其一致行动人权益变动 | | | | | 1%刻度的提示性公告 触及 | | | | | 公司控股股东、实际控制人汪加胜、韩丽娜及其一致行动人广州市鹿山信息咨询 | | | | | 有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 | | | | | 大遗漏。 | | | | | 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | | | | | 重要内容提示： | | | | | 权益变动方向 比例增加□ 比例减少 | | | | | 权益变动前合计比例 41.45% | | | | | 权益变动后合计比例 40.82% | | | | | 本次变动是否违反已作出的承诺、意向、计划 是□ 否 | | | | | 是□ 是否触发强制要约收购义务 否 | | | | | 一、 信息披 ...

广州鹿山新材料股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 公司控股股东、实际控制人汪加胜、韩丽娜及其一致行动人广州市鹿山信息咨询 有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | | 信息披露义务人名 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 称 | | | | | 广州市鹿山信息咨 | □ | 控股股东/实控人 | 91440112693594920E ☑ | | 询有限公司 | ☑ | 控股股东/实控人的一致行动人 | | | | | 3.一致行动人信息 | 一致行动人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | ☑ | 控股股东/实控人 | | ...

Core Viewpoint - The major shareholders of Lushan New Materials (603051) have reduced their stake in the company, but this does not affect the control or governance structure of the company [1] Shareholding Changes - The controlling shareholders, Wang Jiasheng and Han Lina, along with their concerted action party, reduced their holdings by 831,400 shares, which is 0.57% of the total share capital [1] - After this reduction, the combined shareholding of the controlling shareholders and their concerted action party decreased from 41.45% to 40.82%, reaching a 1% threshold [1] Impact on Company Structure - The reduction in shareholding does not trigger a mandatory takeover bid and will not lead to any changes in the company's controlling shareholders or actual controllers [1] - The governance structure and ongoing operations of the company remain unaffected by this shareholding change [1]

| 证券代码：603051 | 证券简称：鹿山新材 公告编号：2025-052 | | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | 统一社会信用代码：91440101712452646Q 广州鹿山新材料股份有限公司 关于完成工商变更登记并换发营业执照的 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。 广州鹿山新材料股份有限公司（以下简称"公司"）分别于2025年5月 21日、2025年6月11日召开第五届董事会第二十七次会议、2024年年度股东 会，审议通过了《关于变更注册资本、修订<公司章程>的议案》，具体内容 详见公司分别于2025年5月22日、2025年6月12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变更注册资 本、修订<公司章程>的公告》（公告编号：2025-030）和《广州鹿山新材料 股份有限公司2024年年度股东会决议公告》（2025-037）。 2025年8月4日，公司完成了注册资本变更及《公司章程》的登记备案手 续， ...

000558 天府文旅 B004 000826 启迪环境 B001 000998 隆平高科 B001 001236 弘业期货 A07 001314 亿道信息 A06 001324 长青科技 A06 002037 保利联合 A06 002198 嘉应制药 A07 002219 新里程 B001 002330 得利斯 B007 002408 齐翔腾达 B003 002424 贵州百灵 A07 002600 领益智造 B007 002629 仁智股份 A07 002634 棒杰股份 A07 002716 湖南白银 A06 002775 文科股份 B004 002799 环球印务 A07 002921 联诚精密 A07 002940 昂利康 B004 002951 金时科技 A06 300691 联合光电 A06 301632 广东建科 A08 600009 上海机场 A08 600031 三一重工 A08 600104 上汽集团 A08 600166 福田汽车 B003 600507 方大特钢 B001 平安基金 B003 融通基金 B007 上银基金 B005 天弘基金 B006 太平基金 B005 信达证券基金 ...

Core Points - The company has adjusted the total cash dividend for the 2024 profit distribution from CNY 41,704,781.20 (including tax) to CNY 41,704,919.60 (including tax) [2] - The total number of shares to be increased from the capital reserve has been adjusted from 41,704,781 shares to 41,704,920 shares, resulting in a new total share capital of 145,967,219 shares [2][8] - The adjustments were made due to changes in the total share capital resulting from the conversion of the company's convertible bonds, which increased the number of shares entitled to profit distribution from 104,261,953 shares to 104,262,299 shares [2][6] Summary of Adjustments - Prior to the adjustment, the company planned to distribute a cash dividend of CNY 4.0 per 10 shares and to increase capital by 4.0 shares per 10 shares based on a total share capital of 104,623,153 shares [3] - The cash dividend distribution accounted for 246.25% of the net profit attributable to shareholders for the year [3] - The adjusted cash dividend distribution will maintain the same per-share ratios, resulting in a total cash dividend of CNY 41,704,919.60 and a total increase of 41,704,920 shares [8][13] Reasons for Adjustments - The adjustments were necessary due to the conversion of the "Lushan Convertible Bonds" during the period from April 1, 2025, to the announcement date, which affected the total share capital [2][6] - The company will ensure that the cash dividend and share increase ratios remain unchanged, leading to corresponding adjustments in the total amounts distributed [4][5] Implementation Details - The profit distribution and capital increase plan was approved at the company's annual general meeting on June 11, 2025 [12] - The cash dividend will be distributed at CNY 0.4 per share (including tax) and the capital increase will be 0.4 shares per share [11][13] - The total share capital after the distribution will be 145,967,219 shares [8][13]

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]