Core Viewpoint - The company has approved a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 0.50 yuan per 10 shares, amounting to a total distribution of approximately 29.77 million yuan [3][8]. Group 1: Profit Distribution Plan - On May 28, 2025, the company held its annual shareholders' meeting and approved the mid-term dividend arrangement, allowing the board to determine the specific plan based on profit distribution conditions [2]. - The board meeting on October 10, 2025, confirmed the profit distribution plan, with a total of 595,340,230 shares as the basis for the cash dividend distribution [3][4]. - The distribution will not include stock dividends or capital reserve transfers, and adjustments will be made if there are changes in share capital due to convertible bonds or other reasons [3][5]. Group 2: Dividend Payment Details - The dividend will be distributed to all shareholders registered by the close of trading on November 26, 2025, with the ex-dividend date set for November 27, 2025 [7][9]. - The cash dividend will be paid through the shareholders' custodial securities companies, with specific tax implications outlined for different types of shareholders [8][10]. - The company will bear all legal responsibilities if there are any issues related to the distribution due to changes in shareholders' accounts during the application period [10]. Group 3: Consultation and Documentation - The company has provided contact information for inquiries regarding the dividend distribution, including a contact person and phone number [11]. - Relevant documents, including the resolutions from the annual shareholders' meeting and the board meeting, will be available for review [11]. Group 4: Implementation Timeline - The timeline for the implementation of the profit distribution plan is within two months of the board meeting's approval [6].
山东金岭矿业股份有限公司 2025年前三季度分红派息实施公告