Core Viewpoint - The special verification opinion issued by Beijing Tianyuan Law Firm confirms that Tangshan Sanfu Silicon Industry Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [7]. Group 1: Reasons for Differentiated Dividend - The company plans to use its own funds to repurchase shares for employee stock ownership plans, with a total repurchase amount between RMB 15 million and RMB 30 million, and a maximum repurchase price of RMB 20 per share [2][3]. - As of April 30, 2025, the company has repurchased 1,406,700 shares, accounting for 0.37% of the total share capital [3]. Group 2: Calculation Basis for Differentiated Dividend - The total share capital of the company is 382,624,497 shares, and after deducting the repurchased shares, the actual participating share capital for distribution is 381,217,797 shares [5]. - The adjusted cash dividend per share is calculated as approximately RMB 0.01700 per share, based on the total cash dividend of RMB 6,480,736.55 [5][6]. Group 3: Compliance with Regulations - The differentiated dividend distribution meets the criteria that repurchased shares do not participate in the distribution and that the impact on the ex-dividend reference price is less than 1% [6]. - The conclusion states that the differentiated dividend distribution aligns with the Company Law, Securities Law, and self-regulatory guidelines, ensuring no detriment to the company or shareholders [7].
三孚股份: 三孚股份:北京市天元律师事务所关于唐山三孚硅业股份有限公司差异化分红事项的专项核查意见