证券代码：605566 证券简称：福莱蒽特 公告编号：2025-051 杭州福莱蒽特股份有限公司 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： 每股分配比例 A 股每股现金红利0.10元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 是 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等相关规定，公司回购专用证券账 户中的股份不参与此次利润分配。 1. 发放年度：2024年年度 2. 分派对象： 3. 差异化分红送转方案： （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的议案》，公司 拟向全体股东每 ...

Core Points - The company plans to distribute a cash dividend of RMB 0.10 per share (including tax) to all shareholders [1][2] - The total cash to be distributed amounts to RMB 13,260,790 (including tax) [2] - The distribution plan was approved at the annual general meeting on May 21, 2025 [1] Distribution Plan - The cash dividend distribution will be based on the total shares outstanding as of April 10, 2025, which is 133,340,000 shares [2] - The actual number of shares participating in the distribution, after excluding shares held in the repurchase account, is 132,607,900 shares [2] - The company will not issue bonus shares or increase capital reserves during this distribution [2] Relevant Dates - The record date for the dividend distribution is July 17, 2025 [3] - The last trading day before the dividend distribution is July 18, 2025 [3] - The ex-dividend date is also July 18, 2025 [3] Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [6] - Shareholders who have not completed designated transactions will have their dividends held until they complete the necessary procedures [6] - The company will handle the distribution of cash dividends for specific major shareholders directly [6] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [7] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution [7] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax rate of 10% on cash dividends [7][8]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that Hangzhou Fulaient Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4][5][6]. Group 1: Introduction and Legal Basis - Grandall Law Firm is qualified to provide legal opinions based on Chinese laws and regulations, ensuring the accuracy and completeness of the facts presented [2][3]. - The legal opinion is based on the current effective laws and regulations as of the date of issuance, and the firm has conducted thorough verification of the facts related to the differentiated dividend distribution [3][4]. Group 2: Reasons for Differentiated Dividend - The company has approved a share repurchase plan using its own or raised funds, which will not participate in profit distribution, leading to the need for a differentiated dividend distribution [5][6]. - The annual shareholders' meeting approved the profit distribution plan for 2024, which includes the differentiated dividend distribution [5]. Group 3: Differentiated Dividend Plan - The company will distribute a cash dividend of 0.1 yuan per share based on the total share capital minus the shares held in the repurchase account, resulting in 132,607,900 shares participating in the dividend distribution [5][6]. - The total share capital as of June 27, 2025, is 133,340,000 shares, with 732,100 shares excluded from profit distribution [5][6]. Group 4: Calculation Basis for Differentiated Dividend - The ex-dividend reference price is calculated based on the formula that considers the previous closing price and the cash dividend, with no change in circulating shares due to the nature of the differentiated dividend [6][7]. - The actual cash dividend received by shareholders is 0.1 yuan per share, leading to an ex-dividend reference price of 20.40 yuan per share [6][7]. Group 5: Conclusion - The legal opinion concludes that the differentiated dividend distribution is in compliance with the Company Law, Securities Law, and relevant regulations, ensuring no detriment to the company or its shareholders [7].

国浩律师（杭州）事务所 关 于 杭州福莱蒽特股份有限公司 差异化分红事项 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 之 专项法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 福莱蒽特差异化分红事项专项法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 杭州福莱蒽特股份有限公司 差异化分红事项之 专项法律意见书 致：杭州福莱蒽特股份有限公司： 国浩律师（杭州）事务所（以下简称"本所"）接受杭州福莱蒽特股份有限 公司（以下简称"福莱蒽特"或"公司"）的委托，根据《中华人民共和国公司 法》（以下简称"《公司法》 ...

Core Viewpoint - The company has announced an adjustment to its 2024 profit distribution cash dividend total, maintaining a cash dividend of 1.00 yuan per 10 shares, resulting in a total cash distribution of 13,260,790.00 yuan (including tax) [1][4]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares held, based on a total share capital of 133,340,000 shares, excluding 732,100 shares held in the repurchase account, leading to a distribution base of 130,327,900 shares [1][3]. - The cash dividend represents 60.23% of the net profit attributable to shareholders in the consolidated financial statements for the year [3]. Adjustments Due to Share Changes - The total cash distribution amount has been adjusted to 13,260,790.00 yuan (including tax) due to changes in the number of shares held in the repurchase account as a result of the company's employee stock ownership plan [4]. - The company will maintain the per-share distribution amount despite the changes in the total number of shares eligible for the dividend [2][4].

在实施权益分派的股权登记日前公司总股本扣除回购专用证券账户中的股 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-050 ● 现金分红总额调整：杭州福莱蒽特股份有限公司（以下简称"公司"） 2024 年度利润分配拟派发现金分红总额由人民币 13,032,790.00（含税） 调整为 13,260,790.00 元（含税）。 ● 每股派发现金股利 0.10 元（含税）不变。 ● 本次调整原因：在实施权益分派股权登记日前，因实施公司 2025 年员工 持股计划非交易过户导致公司回购专户股份数量发生变动，致使可参与 本次权益分派的股份数量发生变动。公司拟维持每股分配金额不变，对 2024 年度利润分配方案的分配总额进行相应调整。 杭州福莱蒽特股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 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法律责任。 重要内容提示： 一、调整前利润分配方案内容 公司于 2025 年 4 月 25 日召开第二届董事会第十次会议、第二届监事会第九 次会议，于 2025 年 5 月 21 ...

Core Viewpoint - The company has successfully completed the non-trading transfer of its 2025 employee stock ownership plan, with a total of 52 employees participating and a total subscription amount of 21,318,000 yuan [1][2]. Group 1: Employee Stock Ownership Plan Details - The 2025 employee stock ownership plan was approved during the board meeting on April 8, 2025, and the annual shareholders' meeting on May 21, 2025 [1]. - A total of 2,280,000 shares were subscribed at a price of 9.35 yuan per share, amounting to a total investment of 21,318,000 yuan [1][2]. - The shares acquired under the plan represent 1.71% of the company's total share capital [2]. Group 2: Plan Duration and Compliance - The duration of the employee stock ownership plan is set for 48 months, starting from the date of the last stock transfer to the plan's account [2]. - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations based on the progress of the employee stock ownership plan [2].

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。 杭州福莱蒽特股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日和 2025 年 5 月 21 日分别召开了第二届董事会第九次会议及 2024 年年度股东大会，审议 通过了《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》《关于< 公司 2025 年员工持股计划管理办法>的议案》等相关议案，具体内容详见公司在 2025 年 4 月 9 日、2025 年 5 月 22 日于上海证券交易所网站披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》的要求，现将公司 2025 年员工持 股计划实施进展情况公告如下： 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-048 杭州福莱蒽特股份有限公司 关于公司 2025 年员工持股计划非交易过户完成公告 2025 年 6 月 30 日，公司收到中国证券登记结算有限责任公司上海分公司出 具的《证券过户登记确认书》，公司回购专用证 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-049 杭州福莱蒽特股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 1、负责召集持有人会议； 2、代表全体持有人对员工持股计划的日常管理； 杭州福莱蒽特股份有限公司（以下简称"公司"）2025 年员工持股计划第 一次持有人会议于 2025 年 6 月 30 日以现场结合通讯表决方式召开。本次会议由 公司董事会秘书王振炎先生召集和主持，出席本次会议的持有人共 52 人，代表 2025 年员工持股计划份额 228.00 万份，占公司 2025 年员工持股计划总份额的 100%。会议的召集、召开和表决程序符合公司 2025 年员工持股计划的有关规定。 会议审议通过了以下议案。 一、审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计划的顺利进行，保障持有人的合法权益，根 据公司《2025 年员工持股计划》《2025 年员工持股计划管理办法》等相关规定， 同意 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-047 杭州福莱蒽特股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：浙江省杭州市钱塘区临江工业园区经五路 1919 号公 司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 78,224,023 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.6650 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开并表决， 现场会议由公司董事长李百春先生主持。会议的召集、 ...