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万凯新材: 2024年年度权益分派实施公告

Core Viewpoint - The company, Wankai New Materials Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.50 yuan (including tax) for every 10 shares held, totaling approximately 76.59 million yuan (including tax) [1][2][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 13, 2025, with a cash dividend of 1.50 yuan per 10 shares, based on a total share count of 510,626,354 shares after excluding repurchased shares [2][3]. - The total cash dividend amount is 76,593,953.10 yuan, which will be carried forward as undistributed profits for the next year, with no stock dividends or capital reserve increases planned for this year [1][2]. Share Count and Adjustments - The total share count as of the announcement date is 515,221,699 shares, with 4,595,345 shares held in a repurchase account excluded from the distribution [3][4]. - If there are any changes to the share capital before the implementation of the profit distribution, the total amount for the 2024 profit distribution will be adjusted accordingly while maintaining the cash dividend distribution ratio [3]. Key Dates - The record date for the profit distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [4][5]. Dividend Payment Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [5]. Taxation Details - The company will not withhold individual income tax for certain categories of shareholders, with tax rates varying based on holding periods and types of shares held [3][4]. Shareholder Commitments - The controlling shareholder and key executives have committed to not selling their shares below the issue price within two years after the lock-up period expires [6].