中伟新材料股份有限公司 关于发行境外上市股份(H 股) 获得中国证监会备案的公告

Group 1 - The company, Zhongwei New Materials Co., Ltd., is in the process of applying for the issuance of overseas listed shares (H shares) and plans to list on the Hong Kong Stock Exchange [1][2] - The company intends to issue no more than 190,364,600 shares of overseas listed common stock [1] - The company must report any significant events to the China Securities Regulatory Commission (CSRC) from the date of the filing notice until the completion of the overseas issuance [2] Group 2 - The company is required to report the issuance and listing status within 15 working days after the completion of the overseas issuance [2] - The filing notice does not imply any judgment or guarantee from the CSRC regarding the investment value of the company's securities [3] - The company still needs to obtain approvals from relevant government agencies and regulatory bodies in Hong Kong, which introduces uncertainty to the issuance process [3] Group 3 - The company announced a mid-term dividend distribution plan, proposing a cash dividend of 2.8 RMB per 10 shares, based on a total share base of 908,195,586 shares after excluding repurchased shares [7][12] - The total cash dividend amount to be distributed is approximately 254.29 million RMB [7][12] - The record date for the dividend distribution is set for October 9, 2025, with the ex-dividend date on October 10, 2025 [13][15]