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广大特材: 关于调整2024年年度利润分配方案每股分红金额的公告

Core Viewpoint - The company has adjusted its 2024 annual profit distribution plan, increasing the cash dividend per share from 0.375 yuan (tax included) to 0.3825 yuan (tax included) due to an increase in the number of shares outstanding [1][2][3] Summary by Sections Adjustment Details - The cash dividend per share was adjusted from 0.375 yuan to 0.3825 yuan due to the issuance of an additional 4,857,100 shares [1][2] - As of the announcement date, the total share capital of the company is 215,114,294 shares, with 15,163,797 shares in the repurchase account, resulting in 199,950,497 shares eligible for distribution [1][3] Previous Profit Distribution Plan - The initial profit distribution plan approved on April 18 and May 12, 2025, proposed a cash dividend of 3.75 yuan for every 10 shares, totaling 76,475,826 yuan (tax included) [1][2] - The company will not issue bonus shares or convert capital reserves into share capital for this fiscal year [1] Reasons for Adjustment - From April 1 to June 3, 2025, the company issued 872,061 new shares through convertible bonds, increasing the total share capital from 214,242,233 shares to 215,114,294 shares [2] - The company repurchased an additional 4,857,100 shares during the same period, necessitating the adjustment of the profit distribution per share while keeping the total cash distribution amount unchanged [2][3] Final Profit Distribution Plan - The final profit distribution plan states that for every 10 shares, a cash dividend of 0.3825 yuan (tax included) will be distributed, resulting in a total profit distribution amount of 76,481,065.10 yuan (tax included) [3][4]