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泰晶科技: 泰晶科技股份有限公司关于2024年年度利润分配方案调整每股分配比例的公告

Core Viewpoint - The company has adjusted its cash dividend per share from 0.08 yuan (including tax) to 0.08002 yuan (including tax) due to changes in the number of shares eligible for profit distribution following a share buyback [1][2]. Summary of the Profit Distribution Plan - The company held meetings on April 27, 2025, and May 20, 2025, to approve the profit distribution plan, which was based on a total share capital of 389,322,772 shares, deducting 4,868,820 shares held in the buyback account, resulting in 384,453,952 shares eligible for profit distribution [1][2]. - The total cash dividend to be distributed is 30,756,316.16 yuan (including tax) based on the initial calculation [1][2]. Adjustment Details - The adjustment in the cash dividend per share is due to an increase in the number of shares in the buyback account from 4,868,820 to 4,962,620 shares, which affects the number of shares eligible for profit distribution [2][3]. - The new cash dividend per share is calculated as follows: 30,756,316.16 yuan divided by (389,322,772 - 4,962,620), resulting in approximately 0.08002 yuan (including tax) [3].