盛泰集团: 盛泰智造集团股份有限公司关于调整2024年度利润分配总额的公告

Core Viewpoint - The company has adjusted its total profit distribution amount for the year 2024 due to changes in its total share capital resulting from the conversion of convertible bonds into shares, maintaining the per-share distribution ratio unchanged [1][2][3] Summary by Sections Profit Distribution Adjustment - The total profit distribution amount has been adjusted from 29,891,224.88 yuan (including tax) to 29,891,297.43 yuan (including tax) [1] - The adjustment is due to the increase in total share capital from the conversion of the company's convertible bonds "Shengtai Convertible Bonds" [1][2] Pre-Adjustment Profit Distribution Plan - The initial profit distribution plan for 2024 was to distribute a cash dividend of 0.55 yuan (including tax) for every 10 shares, with no capital reserve conversion or stock issuance [1] - As of December 31, 2024, the total share capital was 555,562,416 shares, with 12,085,600 shares held in the repurchase account, leading to a total cash dividend distribution of 29,891,224.88 yuan (including tax) [1][3] - The total amount for cash dividends and share repurchases was 88,700,785.83 yuan, accounting for 190.14% of the net profit attributable to shareholders for 2024 [1] Post-Adjustment Profit Distribution Plan - The adjusted profit distribution plan maintains the cash dividend of 0.55 yuan (including tax) for every 10 shares, with the total share capital now at 555,563,735 shares as of May 28, 2025 [2][3] - The total cash dividend distribution after adjustment is 29,891,297.43 yuan (including tax), with the cash dividend and repurchase amount totaling 29,891,297.43 yuan, accounting for 64.08% of the net profit attributable to shareholders for 2024 [3]