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高华科技: 中信证券股份有限公司关于南京高华科技股份有限公司差异化权益分派特殊除权除息的核查意见
Zheng Quan Zhi Xing·2025-06-20 09:05

Core Viewpoint - The company, Nanjing Gaohua Technology Co., Ltd., is implementing a differentiated dividend distribution plan for the fiscal year 2024, which includes a cash dividend of 2 RMB per 10 shares, while excluding shares repurchased for the employee stock ownership plan from the distribution [1][2][4]. Group 1: Reasons for Differentiated Dividend - The company has approved a share repurchase plan with a total fund amount between 50 million RMB and 100 million RMB, with a repurchase price not exceeding 35.00 RMB per share [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [1]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on the total share capital minus the repurchased shares [2]. - The total number of shares eligible for profit distribution is 183,816,329 shares after excluding the repurchased shares [2]. Group 3: Calculation Basis for Dividend - The ex-dividend reference price is calculated as 24.2500 RMB per share based on the actual distribution [3]. - The impact of the differentiated dividend on the ex-dividend reference price is approximately 0.01%, which is below the 1% threshold [4]. Group 4: Compliance and Commitments - The differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4]. - The company commits not to undertake actions that could alter the total share capital or the number of shares in the repurchase account during the dividend distribution process [4].