博杰股份: 2024年年度权益分派实施公告

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes cash dividends and capital reserve conversion into share capital [1][2][3] Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual general meeting held on May 20, 2025, with a base of 158,502,693 shares after accounting for share buybacks [2][3] - The total distribution amount remains unchanged at 20,049,134.69 yuan (including tax), with a cash dividend of 0.1264908 yuan per share calculated based on the total share capital on the record date [1][2] Share Buyback and Adjustments - The company has a share buyback plan using self-owned or raised funds, with a total amount between 30 million yuan and 50 million yuan, and a maximum buyback price of 53.35 yuan per share [5] - Following the adjustments due to the profit distribution, the maximum buyback price is revised to 53.22 yuan per share, allowing for the repurchase of between 563,698 and 939,496 shares, which represents approximately 0.36% to 0.59% of the total share capital [5] Key Dates - The record date for the profit distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [3][5] Distribution Method - Cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [5]