Core Viewpoint - The company has approved a cash dividend distribution plan for the third quarter of 2025, aiming to enhance investor returns and simplify the mid-term dividend process [1][3]. Summary by Sections Shareholder Meeting Approval - The annual shareholder meeting on March 20, 2025, authorized the board to formulate a mid-term dividend plan for 2025, contingent on relevant conditions [1]. - The board meeting on October 15, 2025, approved the profit distribution proposal for Q3 2025 [1]. Profit Distribution Plan - The proposed cash dividend is set at RMB 3.00 per 10 shares (including tax), based on a total share count of 214,081,960 shares after excluding shares held in the repurchase account [1][3]. - The distribution will not include stock dividends or capital reserve transfers [1]. Implementation Details - The equity distribution plan is consistent with the board's previous resolution and will be executed within two months of the board meeting [2][3]. - The record date for the equity distribution is October 23, 2025, and the ex-dividend date is October 24, 2025 [2][3]. Cash Dividend Calculation - The total cash dividend amount is calculated as RMB 64,224,588.00, based on the distribution ratio [4]. - The adjusted ex-dividend price will be calculated as the closing price on the record date minus RMB 0.2966124 per share [5]. 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]. - The company will bear all legal responsibilities for any discrepancies in cash dividends due to changes in shareholder accounts during the distribution application period [7]. Adjustments to Parameters - The minimum selling price restriction for major shareholders will be adjusted following the ex-dividend event [8].
山东联科科技股份有限公司2025年第三季度权益分派实施公告