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珀莱雅: 珀莱雅化妆品股份有限公司关于调整2024年度利润分配现金分红总额的公告

Core Viewpoint - The company has announced an adjustment to its 2024 profit distribution cash dividend total, reflecting changes in its total share capital due to the conversion of convertible bonds [2][4]. Summary by Sections Profit Distribution Plan - The company approved the 2024 profit distribution plan, which includes a cash dividend of 11.90 yuan (including tax) for every 10 shares held, based on the total share capital as of December 31, 2024 [2]. - The total number of shares for calculation is 396,247,555, excluding 2,210,825 shares held in the company's repurchase account, leading to an estimated total cash dividend distribution of 468,903,708.70 yuan, which represents 30.21% of the net profit attributable to shareholders [2]. Changes in Share Capital - The total share capital has changed due to the conversion of the company's convertible bonds, which began on June 14, 2022. As of the equity registration date of June 9, 2025, the total share capital increased to 396,247,626 shares [3]. - The company plans to maintain the per-share distribution ratio unchanged, adjusting the total distribution amount accordingly if there are changes in total share capital before the equity registration date [2][4]. Announcement and Compliance - The company has ensured that the announcement regarding the profit distribution does not contain any false records, misleading statements, or significant omissions, and it assumes legal responsibility for the accuracy and completeness of the content [1].