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昊华化工科技集团股份有限公司关于2024年度利润分配方案调整每股分配比例的公告

Core Viewpoint - The company has adjusted its profit distribution plan for the year 2024, increasing the cash dividend per share from 0.286 yuan to 0.28601 yuan due to a reduction in total share capital following the repurchase and cancellation of restricted stocks [2][3][5]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 0.286 yuan (including tax) per share, totaling approximately 368.95 million yuan (including tax) based on a total share capital of 1,290,033,705 shares as of December 31, 2024 [4][6]. - The ratio of the total cash dividend to the net profit attributable to shareholders for the year is 35.01% [4][6]. Adjustment Reasons - The adjustment in the profit distribution plan is due to the repurchase and cancellation of 34,085 restricted shares, reducing the total share capital from 1,290,033,705 shares to 1,289,999,620 shares [3][4][5]. - The company maintains the total profit distribution amount unchanged, leading to a proportional adjustment in the cash dividend per share [3][5]. Adjusted Distribution Details - The adjusted cash dividend per share is calculated as follows: 368,949,639.63 yuan (total distribution) divided by (1,290,033,705 shares - 34,085 shares) results in approximately 0.28601 yuan per share [5][6]. - The actual total profit distribution after adjustment is approximately 368,952,791.32 yuan (including tax), with the difference attributed to rounding of the cash dividend per share [6].