阳谷华泰: 2025年半年度权益分派实施公告

Core Viewpoint - The company has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.70 RMB per 10 shares for all shareholders, based on a total share capital of 448,818,373 shares after excluding repurchased shares [2][4]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved by the board on August 27, 2025, and does not require further approval from the shareholders' meeting [2]. - The cash dividend of 0.70 RMB per 10 shares (including tax) will be distributed to all shareholders, with adjustments made if the total share capital changes before the distribution [2][4]. Share Capital and Dividend Calculation - The actual cash dividend total amounts to 30,715,162.31 RMB (including tax) [2][4]. - The base for the distribution is calculated from the total share capital of 438,788,033 shares after excluding 10,030,340 shares held in the company's repurchase account [2][4]. Key Dates - The record date for the distribution is set for September 10, 2025, and the ex-dividend date is September 11, 2025 [3]. Dividend Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3]. Adjustment of Parameters - The conversion price for the "Yanggu Convertible Bonds" will be adjusted from 9.39 RMB to 9.32 RMB per share effective from September 11, 2025, following the profit distribution [5]. - The maximum repurchase price for shares will be adjusted from 19.86 RMB to 19.79 RMB per share effective from the same date [5].