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联创光电: 关于实施2024年年度权益分派后调整回购价格上限的公告

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual profit distribution plan, reducing the limit from RMB 70.00 per share to RMB 69.95 per share, effective from June 25, 2025 [1][2][3] Group 1: Share Repurchase Details - The company plans to repurchase shares using its own or raised funds through centralized bidding on the Shanghai Stock Exchange, with a total repurchase amount not less than RMB 100 million and not exceeding RMB 150 million [1][4] - The repurchase shares will be used for cancellation and reduction of the company's registered capital, with the implementation period set for 12 months from the approval date of the repurchase plan [1][4] - The adjusted maximum repurchase price is calculated based on the cash dividend distribution of RMB 0.54 per 10 shares, leading to a new limit of RMB 69.95 per share [2][3] Group 2: Profit Distribution Plan - The company will distribute a total cash dividend of RMB 24,483,656.70 (including tax) to all shareholders, with the record date for the distribution set for June 24, 2025, and the ex-dividend date on June 25, 2025 [2][3] - The profit distribution plan does not include stock dividends or capital reserve transfers, and any changes in total share capital due to various factors will not affect the total distribution amount [1][2]