华新水泥股份有限公司 2024年年度权益分派实施公告

Distribution Plan - The profit distribution plan was approved at the company's annual shareholders' meeting on May 27, 2025, for the fiscal year 2024 [1] - The total share capital before the distribution is 2,078,995,649 shares, with a cash dividend of 0.46 yuan per share (before tax), totaling 956,337,998.54 yuan [2] Implementation Method - Cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with shareholders able to collect their dividends on the payment date if they have completed designated transactions [3] - For shareholders who have not completed designated transactions, dividends will be held by the China Securities Depository and Clearing Corporation Limited Shanghai Branch until the transactions are completed [3] Taxation Details - For individual shareholders and securities investment funds holding A-shares, the company will not withhold personal income tax, resulting in an actual cash dividend of 0.46 yuan per share [5] - For institutional investors classified as residents under the Corporate Income Tax Law, the actual cash dividend remains 0.46 yuan per share without withholding [6] - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.414 yuan per share [7] Contact Information - For inquiries regarding the implementation of this equity distribution, shareholders can contact the Securities and Investor Relations Department at 027-87773898 [8]