青鸟消防: 2024年度权益分派实施公告

Summary of Key Points Core Viewpoint - Qingniao Fire Protection Co., Ltd. has approved its 2024 annual profit distribution plan, which includes cash dividends and capital reserve transfers to shareholders [2][3]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 2 per 10 shares (including tax), totaling approximately RMB 144.81 million [2]. - Additionally, the company will increase its share capital by 2 shares for every 10 shares held, resulting in a total capital increase of 144.81 million shares, raising the total share capital to 881.11 million shares [2][3]. Group 2: Adjustments Due to Share Changes - Following the exercise of stock options, the total share capital for the profit distribution was adjusted from 724,041,091 shares to 724,434,540 shares, leading to a revised cash dividend total of RMB 144.89 million [3][4]. - The adjusted plan maintains the same distribution ratio, ensuring that the total distribution amount is adjusted accordingly [3]. Group 3: Key Dates and Shareholder Information - The record date for the profit distribution is set for June 6, 2025, with the ex-dividend date on June 9, 2025 [4]. - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date [5]. Group 4: Share Capital Structure - Before the distribution, the total share capital was 724,434,540 shares, which will increase to 869,321,448 shares post-distribution [4][6]. - The new earnings per share for the fiscal year 2024, after the dilution from the increased share capital, is projected to be RMB 0.4061 per share [6]. Group 5: Stock Option Adjustments - Following the profit distribution, adjustments will be made to the stock option plan, increasing the number of options from 10,228,328 to approximately 12,273,993 [6]. - The exercise price for the stock options will be adjusted from RMB 11.59 to approximately RMB 9.49 per option [6].