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盛美上海: 关于调整2024年度利润分配方案每股分红金额的公告

Core Viewpoint - The company has adjusted its profit distribution plan for 2024, reducing the cash dividend per share from 0.65700 yuan to 0.65386 yuan due to an increase in the total number of shares outstanding following the completion of a stock incentive plan and share buybacks [1][5][6] Summary by Sections Adjusted Profit Distribution Plan - The cash dividend per share is adjusted to 0.65386 yuan (including tax) from the previous 0.65700 yuan (including tax) [1][5] - The total profit distribution amount remains unchanged at 288,252,674.72 yuan (including tax), which accounts for 25.00% of the net profit attributable to shareholders for the year 2024 [3][6] Background of Adjustments - The adjustment is due to the completion of the first vesting period for the stock incentive plan, resulting in an increase of 2,550,435 shares, raising the total issued shares from 438,740,753 to 441,291,188 [2][4] - The company repurchased 443,400 shares, which do not participate in profit distribution, leading to a revised total of 440,847,788 shares eligible for dividend distribution [5][6] Calculation of Adjusted Dividend - The adjusted cash dividend per share is calculated as 288,252,674.72 yuan divided by 440,847,788 shares, resulting in approximately 0.65386 yuan (including tax) [6]