江瀚新材: 关于调整2024年度利润分配方案分配总额的公告

Core Viewpoint - The company has adjusted its profit distribution plan for the year 2024, reducing the total cash dividend amount due to share buybacks, while maintaining the per-share distribution ratio unchanged [1][2][3] Summary by Sections Profit Distribution Overview - The total cash dividend amount has been adjusted from 371,293,334.00 yuan (including tax) to 368,946,950.00 yuan (including tax) due to changes in the total number of shares participating in the distribution as a result of share buybacks [1][2] - The company plans to distribute a cash dividend of 1 yuan (including tax) per share, with the total share capital as of December 31, 2024, being 373,333,334 shares, and after deducting 2,040,000 shares for buybacks, the total shares eligible for distribution is 368,946,950 shares [1][2] Adjustment Details - The company has approved a share buyback plan using self-owned funds or bank loans ranging from 200 million to 400 million yuan, with a maximum buyback price of 30.00 yuan per share, valid for up to 12 months [2] - As of the announcement date, the company has repurchased 2,346,384 shares, which will not participate in the profit distribution, leading to the adjustment of the total shares eligible for distribution [2] - The adjusted total profit distribution amount is calculated as 1.00 yuan per share multiplied by the adjusted total shares of 368,946,950, resulting in a total of 368,946,950.00 yuan (including tax) [2][3]