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三一重工股份有限公司关于以集中竞价交易方式回购公司股份的进展公告

Group 1: Share Buyback Announcement - The company plans to repurchase shares through centralized bidding, with a total fund of no less than 1 billion yuan and no more than 2 billion yuan [2] - The maximum repurchase price is set at 29.10 yuan per share, which is 150% of the average trading price over the previous 30 trading days [2] - The repurchase period will last up to 12 months from the board's approval date [2] Group 2: Progress of Share Buyback - As of the end of May 2025, the company has not yet implemented the share buyback, having repurchased 55.77 million shares, accounting for 0.66% of the total share capital [3] - The highest purchase price was 19.39 yuan per share, and the lowest was 17.83 yuan per share, with a total amount paid of approximately 1.06 billion yuan [3] Group 3: Dividend Distribution Announcement - The company announced a cash dividend of 0.36 yuan per share for the 2024 fiscal year, totaling approximately 3.03 billion yuan [8] - The dividend distribution plan was approved at the annual shareholders' meeting on May 9, 2025 [8] - The dividend will be distributed based on a total share capital of 8,474,978,037 shares, excluding 58,573,613 shares held in the repurchase account [8] Group 4: Taxation and Distribution Method - For individual shareholders, the cash dividend will be subject to different tax rates based on the holding period, with a tax rate of 20% applicable for shares held for less than one month [11] - The company will not withhold personal income tax at the time of dividend distribution; instead, it will be calculated upon the transfer of shares [11] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.324 yuan per share [12]