鹿山新材: 广州鹿山新材料股份有限公司关于实施2024年年度权益分派时“鹿山转债”停止转股暨转股价格调整的提示性公告

Group 1 - The company will stop the conversion of "Lushan Convertible Bonds" from August 1, 2025, until the equity distribution registration date due to the implementation of the 2024 annual equity distribution [1][2] - The equity distribution plan includes a cash dividend of 4.0 yuan (including tax) for every 10 shares and a capital reserve increase of 4.0 shares for every 10 shares, with no bonus shares issued [1][2] - The total cash dividend and capital increase will be finalized based on the total number of shares entitled to the distribution on the registration date [1][2] Group 2 - The company will announce the implementation of the equity distribution and the adjustment of the conversion price for "Lushan Convertible Bonds" on August 4, 2025 [2] - Holders of convertible bonds wishing to enjoy the equity distribution must convert their bonds before July 31, 2025 [2] - For further details regarding "Lushan Convertible Bonds," investors can refer to the company's bond issuance prospectus disclosed on March 23, 2023 [2]