潍柴重机股份有限公司 2025年中期利润分配及资本公积金转增股本实施公告

Core Viewpoint - The company has announced its 2025 mid-term profit distribution and capital reserve conversion plan, which includes a cash dividend and a stock increase for shareholders based on the total share capital as of June 30, 2025 [1][2]. Summary by Sections Profit Distribution and Capital Reserve Conversion Plan - The company will distribute a cash dividend of 0.90 RMB per 10 shares, totaling approximately 29.82 million RMB, based on a total share capital of 331,320,600 shares as of June 30, 2025 [1][2]. - The capital reserve conversion plan involves increasing the share capital by 4 shares for every 10 shares held, resulting in a total increase of 132,528,240 shares, raising the total share capital to 463,848,840 shares [2][6]. Implementation Details - The implementation of the profit distribution and capital reserve conversion plan is consistent with the resolutions passed by the board and the shareholders' meeting [4][5]. - The cash dividend will be distributed after tax considerations, with specific tax rates applied based on the type of shareholder [6]. Key Dates - The record date for the rights distribution is set for September 18, 2025, and the ex-dividend date is September 19, 2025 [7][8]. - The newly convertible shares will also be listed on September 19, 2025 [9]. Rights Distribution Method - The shares will be credited directly to shareholders' accounts on the ex-dividend date, with any fractional shares being allocated based on a specific sorting method [11]. - Cash dividends will be transferred directly to shareholders' accounts through their custodial securities companies [11]. Financial Impact - After the conversion, the diluted earnings per share for the mid-term of 2025 is projected to be 0.31 RMB [13].