山东鲁阳节能材料股份有限公司2024年年度权益分派实施公告

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 8.00 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 19, 2025, and the announcement was published on May 20, 2025 [1][3]. - The total share capital of the company is 513,122,586 shares, and the cash dividend will be distributed based on this figure [5]. - The cash dividend will be 8.00 RMB per 10 shares (before tax), with different tax treatments for various categories of shareholders [5]. Group 2: Dividend Payment Dates - The record date for the dividend distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [5][6]. Group 3: Dividend Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [7]. - The company assumes all legal responsibilities if there are insufficient funds for dividend distribution due to a decrease in shareholders' account shares during the application period [8]. Group 4: Adjustments Related to Stock Incentive Plan - Following the completion of the profit distribution, the repurchase price for the restricted stock incentive plan will be adjusted to 5.56 RMB per share [9].