华鲁恒升: 华鲁恒升关于调整2024年年度利润分配预案公告

Core Viewpoint - The company has adjusted its 2024 annual profit distribution plan due to the repurchase of shares, which will affect the total number of shares eligible for cash dividends and the total cash dividend amount [1][2][3] Summary by Sections Adjustment Reasons - The company held meetings on April 17 and April 29, 2025, where it approved a plan to repurchase shares through centralized bidding, using between RMB 200 million and RMB 300 million of its own or raised funds, at a price not exceeding RMB 32.38 per share [1][3] - The repurchased shares will be canceled, reducing the company's registered capital [1][3] Cash Dividend Share Count Adjustment - As of the announcement date, the total number of shares in the repurchase account is 2,300,000, leading to a reduction in the number of shares eligible for profit distribution from 2,123,219,998 to 2,120,919,998 [2][5] Cash Dividend Total Adjustment - The total cash dividend amount will be adjusted based on the new share count while maintaining the cash distribution ratio of RMB 3.00 per 10 shares (including tax) [2][5] - The adjusted total cash dividend is now RMB 636,275,999.40 (including tax), which represents 32.63% of the company's net profit attributable to shareholders for the year [2][5] Future Adjustments - If there are changes in the total share capital due to convertible bonds or major asset restructuring before the equity distribution date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [3][5]