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昱能科技: 东方证券股份有限公司关于昱能科技股份有限公司差异化权益分派特殊除权除息事项的核查意见
Zheng Quan Zhi Xing·2025-06-27 16:31

Core Viewpoint - The company is implementing a differentiated profit distribution plan for 2024, which includes a cash dividend of 4.00 RMB per 10 shares, while excluding repurchased shares from profit distribution [2][3][4]. Group 1: Reasons for Differentiated Dividend - The company approved a share repurchase plan using excess funds, with a maximum repurchase price of 220 RMB per share and a total repurchase amount between 100 million RMB and 200 million RMB [1]. - The repurchase plan was completed with 1,743,788 shares bought back, representing 1.1158% of the total share capital [1]. Group 2: Details of the Differentiated Dividend Plan - The cash dividend will be distributed based on the total share capital minus the shares held in the repurchase account, resulting in a total of 154,533,647 shares eligible for distribution [2][3]. - The total cash dividend to be distributed amounts to 61,813,458.80 RMB, calculated as 154,533,647 shares multiplied by 0.40 RMB per share [3]. Group 3: Calculation Basis for the Dividend - The company will not conduct capital reserve transfers or issue new shares, and the remaining undistributed profits will be carried forward to future years [3][4]. - The reference price for ex-dividend trading will be calculated based on the previous closing price adjusted for the cash dividend [4]. Group 4: Verification by Intermediary Institutions - The sponsoring institution has confirmed that the differentiated profit distribution plan complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4][5].