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贵州燃气集团股份有限公司 关于实施2025年中期权益分派时“贵燃转债”停止转股的提示性公告

Summary of Key Points Core Viewpoint - Guizhou Gas Group Co., Ltd. has announced its 2025 mid-term profit distribution plan, which includes a cash dividend distribution to shareholders based on the company's total share capital as of the equity distribution registration date. Group 1: Equity Distribution Plan - The company will distribute a total cash dividend of 16,359,818.92 yuan (including tax), which accounts for 17.25% of the net profit attributable to shareholders for the first half of 2025 [3][4] - The cash dividend per share is calculated to be 0.01423 yuan (including tax), based on a total share capital of 1,150,008,568 shares as of July 31, 2025 [3][4] - The company will not increase capital from the capital reserve nor issue bonus shares as part of this distribution [3] Group 2: Convertible Bonds and Trading Suspension - The "Gui Ran Convertible Bonds" will suspend conversion from September 10, 2025, until the equity distribution registration date, after which conversion will resume [2][4] - Holders of the convertible bonds wishing to benefit from the equity distribution must convert their bonds before September 9, 2025 [4] Group 3: Disclosure and Contact Information - The company will disclose the implementation announcement of the mid-term equity distribution and the adjustment of the convertible bond conversion price on September 11, 2025 [4] - Contact information for the board office is provided for further inquiries [4]