国瓷材料: 2024年年度权益分派实施的公告

Core Viewpoint - The company has approved a profit distribution plan for the year 2024, proposing a cash dividend of RMB 1.50 per 10 shares, with a total cash dividend amounting to approximately RMB 148.69 million based on the adjusted share base [1][2][6] Group 1: Profit Distribution Plan - The company plans to distribute cash dividends to shareholders at a rate of RMB 1.50 per 10 shares, based on a total of 991,287,699 shares after excluding repurchased shares [1][3] - The total cash dividend amount is calculated as 991,287,699 shares multiplied by RMB 0.15 per share, resulting in RMB 148,693,154.85 [2][6] - The distribution will not include stock dividends or capital reserve transfers, and adjustments will be made if there are changes in the total share capital before the implementation of the plan [1][3][4] Group 2: Authorization for Mid-term Dividend - The board of directors is authorized to determine the mid-term dividend plan for 2025, contingent upon meeting cash distribution conditions without affecting the company's normal operations [2][4] - The authorization includes decisions on whether to distribute profits, formulate distribution plans, and implement specific amounts and timing for the distribution [2][4] - The authorization period extends from the approval date of the 2024 annual shareholders' meeting until the completion of the authorized matters [2][4] Group 3: Key Dates and Methods - The record date for the profit distribution is set for June 6, 2025, and the ex-dividend date is June 9, 2025 [5] - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [5] - The company holds 5,760,600 shares in its repurchase account, which do not participate in the profit distribution [4][6]