华通线缆: 北京市竞天公诚律师事务所关于河北华通线缆集团股份有限公司差异化分红事项之专项法律意见书

Core Viewpoint - The company is planning a differentiated dividend distribution for the fiscal year 2024, which involves cash dividends without stock bonuses or capital increases, based on the total number of shares after accounting for share buybacks [4][5][6]. Group 1: Dividend Distribution Details - The company’s net profit attributable to shareholders for 2024 is reported as 319,324,251.63 yuan, with a proposed cash dividend of 0.635 yuan per 10 shares, totaling approximately 32,105,776.59 yuan, which represents 10.05% of the net profit [4][5]. - The total share capital as of April 17, 2025, is 511,482,781 shares, but after deducting shares in the buyback account, the base for dividend distribution is adjusted to 505,602,781 shares [4][5]. - Following a subsequent adjustment due to further share buybacks, the total cash dividend amount is revised to 32,067,676.5935 yuan [4][5]. Group 2: Legal Compliance and Procedures - The differentiated dividend distribution complies with relevant regulations, including the Company Law, Securities Law, and specific guidelines for share buybacks [5][7]. - The company will maintain the per-share distribution ratio even if the total share capital changes due to buybacks or cancellations, ensuring that the total distribution amount is adjusted accordingly [5][6]. - The calculation for the ex-dividend reference price is based on the formula that considers the previous closing price and the cash dividend, with a negligible impact on the reference price [6].