乐山巨星农牧股份有限公司关于实施2024年度权益分派时“巨星转债” 停止转股和转股价格调整的提示性公告

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.73 yuan per 10 shares, totaling approximately 85.55 million yuan, and the suspension of the conversion of its convertible bonds during the distribution period [3][4]. Group 1: Equity Distribution Plan - The company will distribute a cash dividend of 1.73 yuan per 10 shares to all shareholders based on a total share capital of 494,527,155 shares as of December 31, 2024, resulting in a total cash distribution of 85,553,197.82 yuan [3]. - The profit distribution plan was approved at the annual shareholders' meeting held on May 16, 2025 [3]. - The company will adjust the conversion price of its convertible bonds according to the terms outlined in the bond issuance prospectus after the equity distribution [3]. Group 2: Suspension of Bond Conversion - The company's convertible bonds, referred to as "巨星转债," will suspend conversion from June 10, 2025, until the equity distribution registration date [2][4]. - The company will announce the details of the equity distribution and the adjustment of the bond conversion price on June 11, 2025 [4]. - Holders of the convertible bonds wishing to benefit from the equity distribution must convert their bonds by June 9, 2025 [4]. Group 3: Share Buyback Progress - The company plans to repurchase shares using between 50 million and 100 million yuan of its own funds and bank loans, aimed at implementing an employee stock ownership plan or equity incentives [6]. - As of May 31, 2025, the company has not yet executed any share buybacks [7][8]. - The total amount allocated for the buyback represents 1.14% of the company's total assets and 3.03% of the net assets attributable to shareholders [6].