Summary of Key Points Core Viewpoint - 福蓉科技 has announced adjustments to its 2024 profit distribution, including cash dividends and capital reserve share increases, reflecting changes in its total share capital due to the conversion of "福蓉转债" [1][2][4] Company Announcements - 福蓉科技 will distribute a cash dividend of 0.25 yuan per share, maintaining the total cash dividend amount at 191,177,814.75 yuan (including tax) [1][2] - The company will increase its share capital by converting 10 shares into 3 additional shares, resulting in a total share capital increase to 997,491,851 shares [1][2] - The adjustment in the total number of shares for the capital reserve increase is due to the conversion of "福蓉转债," which has affected the total share capital [1][4] Shareholder Information - The record date for the rights distribution is set for June 19, 2025, with the ex-dividend date and cash dividend payment date on June 20, 2025 [2][4] - The total number of shares before the distribution is 768,078,473, with 764,711,259 shares available after excluding treasury shares [2] Convertible Bond Adjustment - The conversion price for "福蓉转债" will be adjusted from 10.86 yuan per share to 8.17 yuan per share, effective from June 20, 2025 [2][4] - The adjustment calculation for the conversion price is based on the formula: P1 = (P0 - D) / (1 + n) [2]

Core Viewpoint - The company is adjusting the conversion price of its convertible bonds "Furong Convertible Bonds" due to the implementation of the 2024 annual equity distribution, with the new conversion price set to be effective from June 20, 2025 [4][7]. Group 1: Conversion Price Adjustment - The conversion price before adjustment is 10.86 CNY per share, and after adjustment, it will be 8.17 CNY per share [4][7]. - The adjustment is based on the company's profit distribution plan, which includes a cash dividend of 2.50 CNY per 10 shares and a capital reserve transfer of 3 shares for every 10 shares held [2][3]. - The adjustment formula for the conversion price considers factors such as stock dividends, capital increases, and cash dividends [3][5]. Group 2: Suspension and Resumption of Conversion - The conversion of "Furong Convertible Bonds" will be suspended from June 12, 2025, to June 19, 2025, and will resume on June 20, 2025 [6][7]. - The total share capital of the company is 768,078,473 shares, with 764,711,259 shares participating in the distribution after accounting for repurchased shares [6]. Group 3: Distribution Details - The virtual cash dividend per share is approximately 0.2489 CNY, calculated based on the total shares participating in the distribution [6]. - The change in circulating shares due to the distribution is approximately 29.87% [6].

Core Viewpoint - Sichuan Furong Technology Co., Ltd. has announced a differentiated dividend distribution and capital reserve transfer plan, which includes a cash dividend of 2.50 RMB per 10 shares and a capital reserve transfer of 3 shares for every 10 shares held [3][4]. Dividend and Capital Increase Plan - The plan was approved at the 2024 annual general meeting held on May 16, 2025 [2][3]. - The total share capital of the company is 768,078,473 shares, with 3,367,214 shares in the repurchase account excluded from the distribution, resulting in a base of 764,711,259 shares for the dividend calculation [3][5]. - The total cash dividend to be distributed amounts to 191,177,814.75 RMB (including tax) [3][5]. - After the capital increase, the total share capital will rise to 997,491,851 shares [3][5]. Ex-Dividend and Ex-Interest Calculation - The ex-dividend reference price will be calculated based on the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [4][5]. - The cash dividend per share is set at 0.25 RMB, and the share transfer ratio is 3 shares for every 10 shares [4][5]. Implementation Details - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the ex-dividend date [6]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [6]. Taxation Policies - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax [8]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied to the cash dividends [9][10]. - The capital reserve transfer will not incur any tax [10]. Share Capital Structure Changes - The share capital structure will change from 768,078,473 shares to 997,491,851 shares after the capital increase [10]. - The diluted earnings per share for the fiscal year 2024 is projected to be 0.1599 RMB [10].

Core Points - The company plans to distribute a cash dividend of 0.25 yuan per share for the fiscal year 2024, maintaining the same amount as previously proposed [1][3] - The total number of shares after the capital reserve increase will rise to 997,491,851 shares, with the increase being based on the conversion of the "Furong Convertible Bonds" [1][2] - The adjustments in the profit distribution and capital reserve increase are due to changes in the total share capital resulting from the conversion of convertible bonds [1][3] Pre-Adjustment Situation - Prior to the adjustment, the company proposed a cash dividend of 2.50 yuan per 10 shares and a capital reserve increase of 3 shares for every 10 shares held, based on a total share capital of 764,710,063 shares [2] - The total number of shares to be increased was estimated at 229,413,019 shares, leading to a significant increase in the total share capital [2] Post-Adjustment Situation - Following the adjustments, the company will distribute a total cash dividend of approximately 191,177,814.75 yuan, based on the adjusted total share capital of 764,711,259 shares [3] - The company will also increase the share capital by 3 shares for every 10 shares held, with the final numbers subject to confirmation by the China Securities Depository and Clearing Corporation [3]

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-024 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于实施 2024 年年度权益分派调整"福蓉转债"转股 价格的公告 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。 重要内容提示： 证券停复牌情况：适用 因公司实施 2024 年度权益分派，在权益分派公告前一交易日（2025 年 6 月 12 日） 至权益分派股权登记日（2025 年 6 月 19 日）期间，本公司"福蓉转债"将停止转 股，2025 年 6 月 20 日起恢复转股。本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113672 | 福蓉转债 | 可转债转股复 牌 | | | 2025/6/19 | 2025/6/20 | 一 ...

兴业证券股份有限公司 关于四川福蓉科技股份公司 差异化权益分派事项的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为四川 福蓉科技股份公司（以下简称"福蓉科技"或"公司"）向不特定对象发行可转 换公司债券的持续督导机构，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股份回购 规则》及《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律法规和规范性文件的有关规定，对福蓉科技 2024 年度利润分配及资本公积 转增所涉及的差异化权益分派（以下简称"本次差异化权益分派"）进行了审慎 核查，具体情况如下： 一、差异化权益分派的原因 2024 年 3 月 15 日，福蓉科技第三届董事会第十一次会议审议通过《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司以集中竞价交易方式回 购公司股份，回购价格不超过 21 元/股（含），回购资金总额不低于人民币 4,000 万元（含），不超过人民币 7,000 万元（含），回购期限自董事会审议通过回购方 案之日起 12 个月内。 截至本核查意见出具之日，福蓉 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-025 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 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 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： 191,177,515.75 元（含税）。同时，公司拟向全体股东每 10 股以资本公积金转 增 3 股。以截至 2024 年 12 月 31 日公司总股本扣除回购专用证券账户中的股份 后进行测算，预计共转增 229,413,019 股，转增后公司股份总数将增加至 997,490,296 股（最终以中国证券登记结算有限责任公司上海分公司登记为准）。 如在实施权益分派股权登记日之前，因公司发行的可转债转股、回购股份等 致使公司总股本发生变动的，公司拟维持每股分配、转增比例不变，相应调整分 配、转增总额。如后续总股本发生变化，将另行公告具体调整情况。 本次利润分配及资本公积金转增股 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-023 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 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： 根据《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，公司回购专用账户中的股份，不享有利润分配、资本公积金转增股本等权 利。基于此，公司存放于回购专用证券账户中的股份将不参与本次利润分配和资 本公积金转增股本。 3. 差异化分红送转方案： （1） 差异化分红送转方案 根据公司 2024 年度股东大会审议通过的《2024 年度利润分配及资本公积金 转增股本预案》，公司拟以实施权益分派股权登记日登记的公司总股本扣减公司回 购专用证券账户中股份数为基数，向全体股东每 10 股派发现金红利 2.50 元（含 税），同时以资本公积金每 10 股转增 3 股。如在实施权益分派股权登记日之前， 因公司发行的可转债转股 ...

Core Viewpoint - The company, Sichuan Furong Technology Co., Ltd., is preparing for a differentiated dividend distribution plan, which includes cash dividends and capital reserve transfers, with specific timelines for implementation and adjustments to convertible bond terms [1][3]. Trading Information Summary - On June 6, 2025, the company's stock closed at 11.5 yuan, down 0.35%, with a turnover rate of 0.56%, a trading volume of 42,800 shares, and a transaction amount of 49.1766 million yuan [1]. - The net capital flow on June 6 showed a net outflow of 1.8106 million yuan from main funds, a net inflow of 2.9685 million yuan from speculative funds, and a net outflow of 1.1579 million yuan from retail investors [1][3]. Company Announcement Summary - The company announced its 2024 annual profit distribution plan, proposing a cash dividend of 2.50 yuan (including tax) for every 10 shares and a capital reserve transfer of 3 shares for every 10 shares [1]. - If there are changes in the total share capital due to conversions before the record date, the company will maintain a cash dividend of 0.25 yuan (including tax) and a transfer of 0.3 shares per share, with adjustments to the total distribution and transfer amounts [1]. - The rights distribution plan has been approved by the company's 2024 annual general meeting, and the convertible bonds will stop conversion from the day before the rights distribution implementation announcement until the record date [1][3]. - The company will disclose the rights distribution implementation announcement and the adjustment of the convertible bond conversion price on June 13, 2025 [1][3].

Group 1 - The company will stop the conversion of "Furong Convertible Bonds" on June 12, 2025, due to the implementation of the 2024 annual equity distribution [1][2] - The equity distribution plan includes a cash dividend of 2.50 yuan per 10 shares (tax included) and a capital reserve increase of 3 shares for every 10 shares held [2][3] - The equity distribution plan was approved at the 2024 annual shareholders' meeting held on May 16, 2025 [2][3] Group 2 - The company will announce the implementation of the equity distribution and the adjustment of the conversion price for "Furong Convertible Bonds" on June 13, 2025 [3] - Holders of "Furong Convertible Bonds" can convert their bonds until June 11, 2025, to enjoy the equity distribution [3] - The company will adjust the conversion price of the convertible bonds according to the terms outlined in the bond issuance prospectus [3]