深圳市德明利技术股份有限公司2024年年度权益分派实施的公告

Core Viewpoint - The company has announced its 2024 annual profit distribution and capital reserve transfer plan, which includes a cash dividend and a stock increase for shareholders [1][2]. Summary by Sections Shareholder Meeting Approval - The 2024 annual profit distribution and capital reserve transfer plan was approved at the shareholder meeting held on May 16, 2025 [1][4]. Details of the Distribution Plan - The distribution plan is based on a total share capital of 161,770,306 shares as of March 31, 2025, proposing a cash dividend of 3.00 RMB per 10 shares (before tax) and a capital reserve transfer of 4 shares for every 10 shares held [2][6]. - The total cash dividend amounts to 48,531,091.80 RMB, while the capital reserve transfer will result in an increase of 64,708,122 shares, raising the total share capital to 226,478,428 shares [2][6]. Shareholder Registration and Distribution Dates - The record date for the distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [7]. Distribution Method - The newly transferred shares will be credited directly to shareholders' accounts on July 10, 2025, and cash dividends will be deposited into shareholders' accounts through their custodial securities companies [9][10]. Adjustments Post-Distribution - After the distribution, the earnings per share for the 2024 fiscal year will be adjusted to 1.55 RMB based on the new total share capital [12].