合肥泰禾智能科技集团股份有限公司2024年年度权益分派实施公告

Core Points - The company announced a cash dividend distribution of 0.05 CNY per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 11, 2025 [2][4] - The total number of shares eligible for the dividend distribution is 180,103,593 shares, resulting in a total cash dividend payout of approximately 9,005,179.65 CNY, which accounts for 41.94% of the net profit attributable to shareholders for the year [4][6] - The dividend distribution will not include any capital reserve conversion to share capital, and shares held in the company's repurchase account will not participate in the distribution [4][3] Dividend Distribution Details - The cash dividend distribution is based on the company's total share capital of 183,375,358 shares, with 3,271,765 shares excluded from the distribution due to being held in the repurchase account [4][6] - The reference price for the ex-dividend trading will be adjusted by subtracting the cash dividend from the last closing price, as there will be no changes in the number of circulating shares [6] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with cash dividends being distributed to shareholders who have completed designated trading [6][12] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend income is exempt from personal income tax, while those holding for less than one year will have tax implications based on their holding period [9][11] - The company will withhold a 10% corporate income tax for qualified foreign institutional investors (QFII) and Hong Kong investors under the Stock Connect program, resulting in a net cash dividend of 0.045 CNY per share after tax [11][10]