海融科技: 2024年年度权益分派实施公告

Core Viewpoint - Shanghai Hairong Food Technology Co., Ltd. has announced its 2024 profit distribution plan, which includes a cash dividend of 4 RMB per 10 shares and a capital reserve increase of 4 shares for every 10 shares held, resulting in a total cash distribution of approximately 35.84 million RMB and an increase in share capital of 35.84 million shares [1][3][5]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting on May 15, 2025, with a base of 89,598,170 shares for the distribution, excluding 401,830 shares held in the repurchase account [1][3]. - The total cash dividend amounts to 35,839,268 RMB, with a distribution of 4 RMB per 10 shares [1][3]. - The capital reserve will be increased by 4 shares for every 10 shares held, resulting in a total of 35,839,268 shares being added to the capital [1][3]. Share Capital Changes - The total share capital before the distribution is 90,000,000 shares, which will increase to 125,839,268 shares after the distribution [3][5]. - The shares held in the repurchase account do not participate in the profit distribution, which is in accordance with the Shenzhen Stock Exchange regulations [1][3]. Dividend Payment Details - The cash dividend will be distributed to all shareholders registered by the close of trading on May 26, 2025, with the payment date set for May 27, 2025 [5][6]. - The distribution method includes handling fractional shares, where any fractions will be allocated based on a sorting method until the total distribution matches the planned amount [5][6]. Adjustments and Calculations - If there are changes in the total share capital due to repurchases or new shares, the cash dividend and share increase will be adjusted while maintaining fixed ratios [4][6]. - The calculated cash dividend per share is approximately 3.98 RMB, and the share increase per 10 shares is also approximately 3.98 shares [2][7].