Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 5 yuan per 10 shares for eligible shareholders, with a total cash dividend amounting to 60,415,553 yuan [1][5][9]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on April 17, 2025, based on a total share capital of 123,200,000 shares, excluding 2,368,894 repurchased shares, resulting in a base of 120,831,106 shares for the distribution [1][5]. - The cash dividend of 5 yuan per 10 shares is inclusive of tax, and different tax rates apply for various categories of shareholders, including those holding shares before and after the initial public offering [5][9]. - The total cash dividend expected to be distributed is 60,415,553 yuan, and adjustments will be made if there are changes in the total share capital or repurchased shares before the record date [1][9]. Group 2: Key Dates - The record date for the distribution is set for April 25, 2025, and the ex-dividend date is April 28, 2025 [5][6]. Group 3: Distribution Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, directly into the accounts of eligible A-share shareholders [7][8]. - The company will handle the distribution of cash dividends for specific categories of shares, such as pre-IPO restricted shares [7][8]. Group 4: Adjustments and Compliance - The actual cash dividend per share after the distribution will be calculated as 0.4903859 yuan per share, based on the total cash dividend divided by the total share capital [9]. - The minimum selling price for certain shareholders will be adjusted accordingly after the implementation of the profit distribution [10].
绍兴兴欣新材料股份有限公司 2024年年度权益分派实施公告