兆易创新: 兆易创新关于调整2024年度利润分配现金分红总额的公告

Core Viewpoint - The company has adjusted its total cash dividend for the 2024 fiscal year from 225,132,594.60 yuan (including tax) to 225,575,097.80 yuan (including tax) due to the completion of the first exercise period of the stock option incentive plan, which increased the number of shares participating in the profit distribution [1][3]. Summary of Relevant Sections Cash Dividend Adjustment - The total cash dividend amount has been revised to 225,575,097.80 yuan (including tax) [1]. - The adjustment was necessitated by the exercise of 1,301,480 shares from the stock option plan, reducing the shares in the company's repurchase account from 1,904,500 to 603,020 [1][3]. - The actual shares participating in profit distribution increased from 662,154,690 to 663,456,170 [1][3]. Profit Distribution Plan - The profit distribution plan approved on April 24, 2025, proposes a cash dividend of 3.40 yuan (including tax) per 10 shares [1][3]. - The total number of shares as of the announcement date is 664,059,190, with 1,904,500 shares excluded from the repurchase account [1][3]. - The adjusted total cash dividend represents 20.46% of the company's net profit attributable to shareholders for the 2024 fiscal year [3][4]. Share Repurchase and Dividend Impact - The total amount for cash dividends and share repurchases is 484,677,134.60 yuan, accounting for 43.96% of the company's net profit for 2024 [2][4]. - The amount for share repurchases through the open market is 259,544,540.00 yuan (excluding transaction fees) [2][4]. - The company will not conduct capital reserve transfers or issue bonus shares [2][4].