Core Viewpoint - The company has announced its profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 2 RMB per 10 shares for all shareholders, totaling 20,800,000 RMB based on the current total share capital of 104,000,000 shares [1][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved by the board on October 21, 2025, following authorization from the annual general meeting held on April 30, 2025 [1][2]. - The cash dividend will be distributed to shareholders based on the total share capital as of the record date, with no stock bonuses or capital reserve transfers [1][3]. - The cash dividend will be 2 RMB per 10 shares (before tax), with specific tax implications for different types of shareholders [3][4]. Group 2: Key Dates - The record date for the dividend distribution is set for November 27, 2025, and the ex-dividend date is November 28, 2025 [4][5]. - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [5][6]. Group 3: Distribution Method - The company will entrust China Securities Depository and Clearing Corporation Limited Shenzhen Branch to distribute the cash dividends to A-share shareholders [5][6]. - Any discrepancies in dividend distribution due to changes in shareholding during the application period will be the company's responsibility [6]. Group 4: Consultation and Documentation - The company’s securities affairs department is available for inquiries regarding the dividend distribution [6]. - Relevant documents, including the resolutions from the annual general meeting and the board meeting, will be available for review [6].
许昌开普检测研究院股份有限公司2025年前三季度权益分派实施公告