鹿山新材: 广州鹿山新材料股份有限公司关于调整2024年度利润分配现金分红总额及资本公积金转增股本总额的公告

Core Viewpoint - The company has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve transfer to increase share capital due to changes in its total share capital resulting from the conversion of convertible bonds [1][2][3] Summary of Adjustments - The total cash dividend for 2024 is adjusted from 41,704,781.20 yuan (including tax) to 41,704,919.60 yuan (including tax) based on a total share capital of 104,262,299 shares [1][6] - The number of shares to be increased from capital reserves is adjusted from 41,704,781 shares to 41,704,920 shares, maintaining the ratio of 4.0 shares for every 10 shares held [1][6] Background of Adjustments - The adjustments are due to the increase in the company's total share capital from 104,261,953 shares to 104,262,299 shares as a result of the conversion of "Lushan Convertible Bonds" [2][3] - The company held meetings on April 25, 2025, where the profit distribution and capital reserve transfer proposals were approved [2][3] Implementation Details - The profit distribution plan has been approved by the company's 2024 annual general meeting, and the specific details are available on the Shanghai Stock Exchange website [4] - The cash dividend distribution will be based on the total share capital as of July 31, 2025, with the cash dividend remaining at 4.0 yuan per 10 shares [6][7]