嘉泽新能源股份有限公司关于实施2025年中期权益分派时“嘉泽转债”停止转股暨调整转股价格的提示性公告

Core Viewpoint - The company has announced a mid-term profit distribution plan for 2025, which includes a cash dividend distribution to shareholders based on the total share capital as of the equity registration date [3][4]. Group 1: Equity Distribution Plan - The company's board approved a cash dividend distribution totaling 174.76 million yuan (including tax), which accounts for 38.01% of the net profit attributable to the parent company's shareholders [3]. - The cash dividend will be distributed at a rate of approximately 0.60 yuan (including tax) for every 10 shares held, translating to 0.06 yuan (including tax) per share [3]. Group 2: Convertible Bonds and Trading Suspension - The company's convertible bonds will suspend conversion from December 3, 2025, until the equity registration date, with resumption of conversion on the first trading day after the registration date [2][5]. - The company will adjust the conversion price of its convertible bonds in accordance with the terms outlined in the bond issuance prospectus following the equity distribution [4]. Group 3: Announcement and Contact Information - The company will publish the equity distribution implementation announcement and the convertible bond conversion price adjustment announcement on December 4, 2025 [5]. - For inquiries, the company’s securities department can be contacted at 0951-5100532 [5].