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中信泰富特钢集团股份有限公司 2025年半年度权益分派实施公告

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, with a total cash dividend of approximately 1.009 billion yuan, accounting for 36.07% of the net profit attributable to shareholders for the same period [1][5][14]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 2.00 yuan per 10 shares (including tax) to all shareholders based on the total share capital as of the record date [1][5]. - The total share capital increased by 309 shares due to the conversion of convertible bonds, resulting in a new total of 5,047,157,829 shares [1]. - The cash dividend distribution will be adjusted if there are changes in the total share capital before the implementation date [2][3]. Key Dates - The record date for the dividend distribution is set for October 14, 2025, and the ex-dividend date is October 15, 2025 [5][6]. Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [7]. - The company will bear all legal responsibilities if there are any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [8]. Convertible Bond Adjustment - The conversion price of the company's convertible bonds will be adjusted from 22.43 yuan to 22.23 yuan per share due to the cash dividend distribution [12][13][14]. - This adjustment will take effect on October 15, 2025, and does not involve a suspension of the conversion [14].