道明光学股份有限公司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 1.3 RMB per 10 shares for all shareholders, totaling approximately 81.2 million RMB [1][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the company's first extraordinary general meeting of 2025 held on September 4, 2025 [1][2]. - The total number of shares used as the basis for the distribution is 624,599,090 shares [1][4]. - The cash dividend will be distributed without issuing additional shares or capital reserve transfers, with remaining undistributed profits allocated for working capital or company development [1][4]. Group 2: Taxation and Dividend Payment - The cash dividend of 1.3 RMB per 10 shares is subject to tax, with different rates applied based on the type of shareholder [4]. - For Hong Kong market investors and certain foreign institutions, the net dividend after tax will be 1.17 RMB per 10 shares [4]. - The tax rates for individual shareholders vary based on their holding period, with specific amounts to be paid depending on the duration of the shareholding [4]. Group 3: Key Dates - The record date for the distribution is set for September 12, 2025, and the ex-dividend date is September 15, 2025 [4][5]. - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [5]. Group 4: Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [5].