广州弘亚数控机械集团股份有限公司 2025年半年度权益分派实施公告

Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 3.00 per 10 shares for all shareholders, subject to certain conditions [1][4][9]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of RMB 3.00 per 10 shares (including tax) to all shareholders based on the total share capital as of the record date [1][4]. - The distribution will not involve capital reserve transfers or stock bonuses [1][4]. Adjustment of Distribution Amount - The total distribution amount will be adjusted based on changes in total share capital due to the conversion of convertible bonds, maintaining the distribution ratio [2]. Record and Ex-Dividend Dates - The record date for the distribution is set for October 21, 2025, and the ex-dividend date is October 22, 2025 [5]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [6]. Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their custodial securities companies on the ex-dividend date [7]. Convertible Bond Adjustment - Following the distribution, the conversion price of the company's convertible bonds will be adjusted from RMB 17.30 per share to RMB 17.00 per share, effective from October 22, 2025 [9][15].