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富佳股份: 宁波富佳实业股份有限公司关于调整利润分配现金分红总额的公告

Core Viewpoint - The company has adjusted the total amount of cash dividends to be distributed to shareholders from 111,774,564.00 yuan (including tax) to 112,043,836.00 yuan (including tax) due to changes in the number of shares participating in profit distribution caused by share repurchase and employee stock ownership plan [1][2]. Summary by Sections Profit Distribution Plan Basic Situation - The company held meetings on April 25, 2025, and May 23, 2025, to approve the profit distribution plan, which includes a cash dividend of 2.00 yuan (including tax) for every 10 shares [1]. - As of April 25, 2025, the total share capital is 561,400,000 shares, with 2,527,180 shares deducted from the repurchase account, leading to a proposed cash dividend total of 111,774,564.00 yuan (including tax) [1]. Adjustment of Cash Dividend Total - The company completed its share repurchase by June 13, 2025, having repurchased a total of 1,180,820 shares, which is 0.21% of the total share capital [2]. - The number of shares in the repurchase account increased from 2,527,180 shares to 3,708,000 shares, necessitating an adjustment in the total cash dividend distribution [2]. - The adjusted cash dividend total is now based on 560,219,180 shares, resulting in a cash dividend of 0.20 yuan (including tax) per share, with a total cash dividend amounting to 112,043,836.00 yuan (including tax) [3].