五方光电: 2024年年度权益分派实施公告

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.00 yuan per 10 shares for all shareholders, totaling approximately 57.73 million yuan, excluding shares repurchased by the company [1][2][4] Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 16, 2025, with a cash dividend of 2.00 yuan per 10 shares, totaling 57,839,270.40 yuan [2] Profit Distribution Plan - The distribution will be based on a total share capital of 291,665,352 shares, minus 3,000,000 shares held in the repurchase account, resulting in a base of 288,665,352 shares for the cash dividend calculation [1][2] - The cash dividend per share is calculated as 0.1979428 yuan, with the total cash dividend amounting to 57,733,070.40 yuan [1][4] Key Dates - The record date for the distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [3] Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [3][4] Consultation Information - Shareholders can contact the company's securities affairs department for inquiries regarding the distribution [4]