Core Viewpoint - The company is implementing a differentiated dividend distribution plan due to the existence of shares in a repurchase account that will not participate in the profit distribution [1][4]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend is necessitated by the shares held in the repurchase account, which will not be included in the profit distribution [1]. - As of August 29, 2025, the company has 2,726,432,116 shares eligible for the dividend distribution after excluding 25,720,000 shares in the repurchase account [1]. Group 2: Dividend Distribution Plan - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares to all shareholders, with adjustments made if the total share capital changes before the distribution date [1]. - The total share capital of the company is 2,752,152,116 shares, and the actual number of shares participating in the distribution is 2,726,432,116 [1]. Group 3: Calculation Basis for Dividend - The cash dividend per share is calculated as approximately 0.01981 yuan based on the total shares participating in the distribution [2]. - The reference price for ex-dividend trading is calculated to be approximately 5.24 yuan per share, with a minimal impact of 0.0036% on the reference price due to the differentiated dividend [2][3]. Group 4: Compliance with Regulations - The differentiated dividend distribution complies with relevant laws and regulations, including the Securities Law and the guidelines from the Shanghai Stock Exchange [4]. - The review by the sponsoring institution, Huajin Securities, confirms that the distribution does not harm the interests of the company or its shareholders [4].
华发股份: 华金证券股份有限公司关于珠海华发实业股份有限公司差异化分红事项的核查意见