烽火通信科技股份有限公司 关于实施权益分派时“烽火转债”转股连续停牌的提示性公告

Summary of Key Points Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.79 yuan per 10 shares, and the relevant securities will be suspended from conversion during the distribution period [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 16, 2025, and details are available in the company's announcements [2]. - The cash dividend will be distributed based on the total number of shares registered on the equity distribution record date, with the total cash dividend amount subject to change according to the number of shares [1][2]. Group 2: Convertible Bond Suspension - The company's convertible bonds ("烽火转债") will stop conversion from June 12, 2025, until the equity distribution record date, with resumption of conversion on the first trading day after the record date [3]. - The company will disclose the implementation announcement and the adjustment of the convertible bond's conversion price on June 13, 2025 [3]. Group 3: Contact Information - The company has provided contact details for inquiries regarding the announcement, including the board secretary's office phone and fax numbers [4].