阜丰集团(00546) - 2025 - 中期业绩

Clarification Announcement This announcement clarifies dividend-related wording in the interim results announcement to ensure consistency and facilitate investor reference Purpose and Scope of the Announcement This announcement aims to clarify the wording regarding dividends in the interim results announcement issued on August 28, 2025, by Fufeng Group Limited - This announcement clarifies the wording regarding the basic interim dividend, special interim dividend, and Meihua compensation special dividend after tax in the company's interim results announcement for clarity and consistency purposes[4] Dividend Information Clarification This section clarifies the specific amounts, per-share distributions, and year-on-year changes for the 2024 fiscal year-end final dividend and 2025 fiscal year H1 interim dividend, noting their accounting treatment 2024 Fiscal Year Final Dividend This section presents the proposed and paid final dividends for FY2024, including per-share amounts and currency conversions | Metric | HKD (Thousands) | RMB (Thousands) | HK Cents per Share | RMB Cents per Share | | :--- | :--- | :--- | :--- | :--- | | Proposed Final Dividend | 476,263 | 439,486 | 19.0 | 17.5 | | Proposed Special Final Dividend | 75,200 | 69,393 | 3.0 | 2.8 | | Final Dividend Paid (June 2025) | 551,561 | 508,352 | - | - | - The difference between the proposed and paid final dividends is due to the exercise of share options and exchange rate fluctuations[5][6] 2025 Fiscal Year H1 Interim Dividend This section outlines the specific amounts and per-share distributions for the 2025 H1 interim dividends, including year-on-year comparisons | Dividend Type | 2025 H1 (HKD Thousands) | 2025 H1 (RMB Thousands) | 2025 H1 (HK Cents per Share) | 2025 H1 (RMB Cents per Share) | 2024 H1 (HKD Thousands) | 2024 H1 (RMB Thousands) | 2024 H1 (HK Cents per Share) | 2024 H1 (RMB Cents per Share) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Basic Interim Dividend | 611,767 | 558,219 | 24.4 | 22.3 | 403,280 | 369,098 | 16.0 | 14.6 | | Special Interim Dividend | 87,753 | 80,072 | 3.5 | 3.2 | 50,410 | 46,137 | 2.0 | 1.8 | | Meihua Compensation Special Dividend | 215,623 | 196,749 | 8.6 | 7.8 | – | – | – | – | | Total | 915,143 | 835,040 | 36.5 | 33.3 | 453,690 | 415,235 | 18.0 | 16.4 | - The Board-recommended basic interim dividend, special interim dividend, and Meihua compensation special dividend after tax have not yet been recognized as payable in this interim financial information but will be recognized as an appropriation of retained earnings for the year ending December 31, 2025[8][10] - The 35% basic interim dividend and 5% special interim dividend refer to dividends paid from profit attributable to shareholders (excluding Meihua compensation after tax), while the Meihua compensation special dividend refers to Meihua compensation after tax[15] Dividend Distribution Arrangements This section specifies the ex-dividend date, record date, and share transfer registration suspension period for the 2025 H1 interim dividends - The company will suspend share transfer registration from September 12, 2025, to September 15, 2025 (inclusive)[13][14] - To qualify for the basic interim dividend, special interim dividend, and Meihua compensation special dividend after tax, all share transfer documents, along with the relevant share certificates, must be submitted to the company's Hong Kong share registrar by 4:30 PM on September 11, 2025[13][14] - The Board has resolved to pay the interim basic dividend, special interim dividend, and Meihua compensation special dividend after tax to shareholders on the register as of September 15, 2025, by September 30, 2025[15]