三博脑科: 2024年年度权益分派实施公告

Core Points - The company announced a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 1.48 per 10 shares (including tax) to shareholders [1][2][3] - The total cash dividend amount is RMB 30,042,490.99, distributed based on a total share capital of 205,986,987 shares, excluding 2,997,183 shares held in the repurchase account [1][2] - The record date for the distribution is set for July 8, 2025, and the ex-dividend date is July 9, 2025 [2][3] Profit Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3] - The cash dividend per share, calculated based on the total share capital, is RMB 1.458465, which will be adjusted if there are changes in the total share capital before the distribution [1][4] - The company will not issue bonus shares or convert capital reserves into share capital for the fiscal year 2024 [1][2] Taxation and Payment Method - The cash dividends will be paid directly into the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3] - Different tax rates will apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [2][3] Adjustments and Commitments - Following the profit distribution, the minimum selling price for shareholders who have commitments will be adjusted to RMB 11.01 per share [4] - The company commits to maintaining the cash dividend ratio unchanged in case of any changes in total share capital due to share repurchases or other corporate actions [1][4]