Group 1 - The company has approved a share repurchase plan to buy back its publicly issued ordinary shares using its own funds and bank loans, with a maximum repurchase price set at 121.99 RMB per share [2][5] - The total repurchase amount will be no less than 25 million RMB and no more than 50 million RMB, with a repurchase period of 12 months from the board's approval date [2][7] - The company plans to use the repurchased shares for employee stock ownership plans and/or convertible bonds [2][3] Group 2 - The company will distribute a cash dividend of 2.00 RMB per 10 shares (including tax) to all shareholders based on the adjusted total share capital [3][4] - The total cash dividend to be distributed amounts to approximately 16.06 million RMB (including tax) [3][4] - The number of shares eligible for distribution has changed due to the repurchase of shares, leading to an adjustment in the cash dividend per share to 0.2002 RMB [4][6] Group 3 - The maximum repurchase price has been adjusted from 121.99 RMB to 121.79 RMB per share due to the cash dividend distribution [5][7] - The adjustment in the repurchase price will take effect on July 29, 2025, which is the ex-dividend date [6][7] - The estimated number of shares to be repurchased will range from approximately 205,271 to 410,543 shares, representing about 0.25% to 0.51% of the company's total share capital post-dividend distribution [7][8] Group 4 - The company will continue to follow relevant regulations and guidelines for share repurchase and will disclose information regarding the progress of the repurchase [8]
江苏华海诚科新材料股份有限公司关于2024年年度权益分派实施后调整回购股份价格上限的公告