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上海骄成超声波技术股份有限公司2024年年度权益分派实施公告

Group 1 - The company plans to distribute a cash dividend of 0.35 yuan per share for the 2024 fiscal year, approved at the annual shareholders' meeting on May 6, 2025 [2][3][8] - The total number of shares eligible for the dividend distribution is 112,824,424 shares after excluding shares in the company's repurchase account, resulting in a total cash dividend payout of approximately 39.49 million yuan (including tax) [8][10][12] - The company will not issue bonus shares or increase capital reserves during this distribution [3][8][10] Group 2 - The company's total share capital increased from 114,800,000 shares to 115,733,360 shares due to the registration of 933,360 shares from the 2024 restricted stock incentive plan [4][19][33] - The company has implemented a differentiated dividend distribution plan, where the actual cash dividend per share is adjusted based on the total number of shares participating in the distribution [9][10][12] - The company will handle the distribution of dividends through China Securities Depository and Clearing Corporation Limited, with specific arrangements for shareholders who have not completed designated transactions [10][11][12] Group 3 - Shareholder Zhu Xiang's stake has been diluted to 5.00% due to the increase in total share capital and his reduction of shares through block trading [19][20][21] - Zhu Xiang's shareholding decreased from 7,000,000 shares (6.10% of total shares) to 5,786,700 shares (5.00% of total shares) following the dilution and his share reduction [20][21][32] - The company confirms that this change in shareholding will not affect the control of the company or its governance structure [19][24][48]