宁波高发汽车控制系统股份有限公司2024年年度权益分派实施公告

Core Viewpoint - The company has announced a profit distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on May 12, 2025 [1]. Distribution Plan - The total share capital before the distribution is 223,065,068 shares, with a cash dividend of 0.7 yuan per share (including tax), totaling 156,145,547.60 yuan [2]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1][2]. Implementation Method - Cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3]. - Shareholders who have not completed designated transactions will have their dividends held by the company until the transactions are completed [3]. - Certain shareholders, including Ningbo Gaofa Holding Co., Ltd. and others, will receive cash dividends directly from the company [3]. Tax Deduction Information - For individual shareholders and securities investment funds, the tax burden varies based on the holding period, with a maximum tax rate of 20% for holdings of one month or less [5]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% tax rate applied, resulting in a net cash dividend of 0.63 yuan per share [6]. - For Hong Kong investors, the same 10% tax rate applies, with a net cash dividend of 0.63 yuan per share [6]. - Other resident corporate shareholders will not have tax withheld by the company, and they are responsible for their own tax declarations [6]. Contact Information - For inquiries, the company can be contacted at the Ningbo Gaofa Automotive Control Systems Co., Ltd. Board Office, with a phone number of 0574 - 88169136 [7].