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 Points - The company has adjusted the total cash dividend for the 2024 profit distribution from CNY 41,704,781.20 (including tax) to CNY 41,704,919.60 (including tax) [2] - The total number of shares to be increased from the capital reserve has been adjusted from 41,704,781 shares to 41,704,920 shares, resulting in a new total share capital of 145,967,219 shares [2][8] - The adjustments were made due to changes in the total share capital resulting from the conversion of the company's convertible bonds, which increased the number of shares entitled to profit distribution from 104,261,953 shares to 104,262,299 shares [2][6] Summary of Adjustments - Prior to the adjustment, the company planned to distribute a cash dividend of CNY 4.0 per 10 shares and to increase capital by 4.0 shares per 10 shares based on a total share capital of 104,623,153 shares [3] - The cash dividend distribution accounted for 246.25% of the net profit attributable to shareholders for the year [3] - The adjusted cash dividend distribution will maintain the same per-share ratios, resulting in a total cash dividend of CNY 41,704,919.60 and a total increase of 41,704,920 shares [8][13] Reasons for Adjustments - The adjustments were necessary due to the conversion of the "Lushan Convertible Bonds" during the period from April 1, 2025, to the announcement date, which affected the total share capital [2][6] - The company will ensure that the cash dividend and share increase ratios remain unchanged, leading to corresponding adjustments in the total amounts distributed [4][5] Implementation Details - The profit distribution and capital increase plan was approved at the company's annual general meeting on June 11, 2025 [12] - The cash dividend will be distributed at CNY 0.4 per share (including tax) and the capital increase will be 0.4 shares per share [11][13] - The total share capital after the distribution will be 145,967,219 shares [8][13]