华特气体: 广东华特气体股份有限公司关于2024年年度利润分配方案调整总股本及对应分配总额的公告

Core Viewpoint - The company has adjusted its 2024 annual profit distribution plan, maintaining a cash dividend of 6.00 yuan per 10 shares while modifying the total share capital and corresponding distribution amount due to changes in the number of shares eligible for distribution [1][2][5]. Summary by Sections 1. Basic Situation of Profit Distribution Plan - The company held board meetings on April 8, 2025, and the annual shareholders' meeting on May 13, 2025, to approve the profit distribution plan, proposing a cash dividend of 6.00 yuan per 10 shares [2]. - As of March 31, 2025, the total share capital was 120,385,261 shares, with 695,425 shares in the repurchase account, resulting in 119,689,836 shares eligible for profit distribution, totaling 71,813,901.60 yuan [2]. 2. Specific Situation of Adjusted Profit Distribution Plan - The company completed the repurchase and cancellation of 81,000 first-class restricted shares, reducing the total share capital to 120,304,261 shares [3]. - The adjustment in the profit distribution plan is due to changes in the number of shares eligible for distribution before the equity distribution registration date [3]. 3. Impact of Convertible Bonds - The company's convertible bonds, "Hua Te Convertible Bonds," entered the conversion period on September 27, 2023, with an increase of 588 shares from April 1, 2025, to June 24, 2025, raising the total share capital to 120,304,849 shares [4]. - The total share capital will not change due to the conversion of convertible bonds from June 25, 2025, until the equity distribution registration date [4]. 4. Final Adjustments to Profit Distribution - The adjusted total share capital for the profit distribution is calculated as 120,304,849 shares minus 695,425 shares in the repurchase account, resulting in 119,609,424 shares [5]. - The adjusted total profit distribution amount is calculated as 0.60 yuan per share multiplied by the adjusted total share capital, totaling 71,765,654.40 yuan [5].