广州鹿山新材料股份有限公司关于控股股东、实际控制人及其一致行动人权益变动触及5%刻度的提示性公告

Core Viewpoint - The announcement details a change in the equity holdings of the controlling shareholders and their concerted parties due to various corporate actions, including stock repurchase, convertible bond conversion, and share reduction, which has led to a decrease in their ownership percentage but does not alter the control of the company [3][4][9]. Group 1: Equity Changes - The equity change is a result of the repurchase and cancellation of restricted stocks, the annual equity distribution for 2024, the reduction of shares by Guangzhou Lushan Information Consulting Co., Ltd., and the conversion of "Lushan Convertible Bonds" [3][4]. - Before the equity change, the total shares held by the information disclosers were 43,151,795 shares, accounting for 41.45% of the total share capital of 104,117,637 shares. After the change, the total shares held increased to 59,010,113 shares, representing 39.30% of the new total share capital of 150,141,752 shares [4][8]. - The equity change period saw the total share capital increase from 104,117,637 shares to 150,141,752 shares, with the ownership percentage of the information disclosers decreasing from 41.45% to 39.30%, reaching a threshold of 5% [8][9]. Group 2: Corporate Actions - On July 31, 2025, the company completed the repurchase and cancellation of 361,200 restricted stocks as part of the 2022 incentive plan [5]. - The company issued 5,240,000 convertible bonds on March 27, 2023, with a total fundraising amount of 524 million yuan, and the conversion period for these bonds is from October 9, 2023, to March 26, 2029 [6]. - The annual equity distribution on August 8, 2025, involved a cash dividend of 0.4 yuan per share and a capital reserve increase of 0.4 shares per share, resulting in a total cash distribution of approximately 41.7 million yuan [6][8]. Group 3: Shareholder Information - The controlling shareholders are Wang Jiasheng and Han Lina, along with their concerted party, Guangzhou Lushan Information Consulting Co., Ltd., which is a limited liability company [4][5]. - The shareholding structure post-equity change shows Wang Jiasheng holding 47,869,501 shares, Han Lina holding 9,274,762 shares, and Guangzhou Lushan Information holding 3,268,250 shares [8]. - The reduction plan for Guangzhou Lushan Information allows for a maximum reduction of 1,459,671 shares due to adjustments from the equity distribution [7][8].