新宏泽: 2024年年度权益分派实施公告

Core Points - The company Guangdong Xinhongze Packaging Co., Ltd. has announced a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 2.50 yuan per 10 shares, totaling 55,773,468 yuan [1][2][3] Summary by Sections Profit Distribution Plan - The total share capital of the company as of December 31, 2024, is 230,400,000 shares, excluding 7,306,128 repurchased shares, resulting in a total of 223,093,872 shares for the profit distribution calculation [1][3] - The total cash dividend to be distributed is 55,773,468 yuan, with no stock dividends or capital reserves being converted into additional shares for the fiscal year 2024 [1][2][3] Dividend Calculation - The cash dividend per 10 shares is calculated as follows: 55,773,468 yuan * 10 / 230,400,000 shares = 2.420723 yuan per 10 shares [2][6] - The ex-dividend price after the distribution will be adjusted by subtracting 0.2420723 yuan per share from the closing price on the record date [2][6] Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 16, 2025 [2][3] Record and Ex-Dividend Dates - The record date for the dividend distribution is set for May 26, 2025, and the ex-dividend date is May 27, 2025 [3][4] Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on the ex-dividend date [4][6]