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山东黄金矿业股份有限公司关于调整2025年中期利润分配方案每股分配金额的公告
Shang Hai Zheng Quan Bao·2025-09-25 21:27

Core Viewpoint - The company has adjusted its mid-term profit distribution plan for 2025, reducing the cash dividend per share from RMB 0.18 to RMB 0.17467 due to an increase in total share capital following the issuance of new H shares [2][5]. Group 1: Profit Distribution Plan - The original profit distribution plan proposed a cash dividend of RMB 1.80 per 10 shares, amounting to a total cash distribution of RMB 805,217,314.50, which represents 31.45% of the net profit attributable to ordinary shareholders after deducting perpetual bond interest [3]. - The total share capital increased from 4,473,429,525 shares to 4,609,929,525 shares after the issuance of 136,500,000 new H shares [4][5]. - The adjusted cash dividend per share is calculated as RMB 0.17467, maintaining the total cash distribution amount unchanged at RMB 805,216,390.13 [6]. Group 2: Share Capital Changes - The company completed the issuance of new H shares on September 9, 2025, which resulted in an increase in total share capital [4]. - The new total share capital includes 3,614,443,347 A shares and 995,486,178 H shares [4]. - The adjustment in the cash dividend per share reflects the increase in total shares while keeping the total cash dividend amount constant [5].