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上海至纯洁净系统科技股份有限公司 关于2024年度利润分配方案 调整每股分配比例的公告

Core Viewpoint - The company has adjusted its profit distribution plan for the fiscal year 2024, increasing the cash dividend per share from RMB 0.05 to RMB 0.0501 due to changes in the number of shares eligible for profit distribution resulting from share buybacks [1][2][3] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 0.0501 per share (including tax), which represents 80.58% of the net profit attributable to shareholders [2][3] - The total number of shares eligible for profit distribution is 379,510,709 after accounting for shares held in the buyback account [3][5] - The total cash dividend amount is approximately RMB 19,013,486.52 (including tax) [5] Group 2: Share Buyback Details - The company approved a share buyback plan with a total budget between RMB 80 million and RMB 160 million, with a maximum buyback price of RMB 33.65 per share [7][8] - As of June 2025, the company has repurchased a total of 2,784,601 shares, accounting for 0.73% of the total share capital, with a total expenditure of approximately RMB 69.37 million [9] - The buyback shares will be used for employee stock ownership plans or equity incentives in the future [7][8]