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佛山佛塑科技集团股份有限公司 2024年度分红派息实施公告

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.35 RMB per 10 shares, amounting to a total distribution of approximately 33.86 million RMB to shareholders [2][3]. Profit Distribution Plan - The profit distribution plan was approved during the annual shareholders' meeting held on April 22, 2025, based on a total share capital of 967,423,171 shares as of December 31, 2024 [2][4]. - The remaining undistributed profit of approximately 745.10 million RMB will be carried forward to future distributions, and there will be no capital reserve fund conversion into share capital for the fiscal year 2024 [2][3]. Dividend Payment Details - The cash dividend of 0.35 RMB per 10 shares will be distributed to all shareholders, with specific tax implications for different categories of investors [5]. - The dividend payment date is set for June 19, 2025, with the record date for shareholders being June 18, 2025 [5][6]. Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their respective securities companies or other custodial institutions [7]. Consultation Information - For inquiries, shareholders can contact the company's board office at the provided address and phone numbers [8].