上海沪工焊接集团股份有限公司 关于实施2024年度权益分派时“沪工转债”停止转股的提示性公告

Summary of Key Points Core Viewpoint - The company has announced a cash dividend distribution plan for the fiscal year 2024, which has been approved by the board and shareholders, indicating a commitment to returning value to shareholders through dividends. Group 1: Dividend Distribution Plan - The company will distribute a cash dividend of 0.012 yuan per share (including tax) based on the total share capital as of the record date for the dividend distribution [1] - As of December 31, 2024, the total share capital of the company is 317,991,010 shares, resulting in a total cash dividend payout of 3,815,892.12 yuan (including tax) [1] - The cash dividend represents 30.39% of the net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements [1] Group 2: Convertible Bonds and Trading Suspension - The company will suspend the conversion of its convertible bonds ("沪工转债") from June 3, 2025, until the record date for the dividend distribution [2] - The adjustment of the conversion price for the convertible bonds will be made in accordance with the relevant provisions in the bond issuance prospectus [2] - The company will announce the details of the dividend distribution and the adjustment of the convertible bond conversion price on June 4, 2025 [2]