Core Viewpoint - The company has approved a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of RMB 3.60 per 10 shares for all shareholders, amounting to a total distribution of approximately RMB 144 million [1][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved during the 13th meeting of the second board of directors and the second extraordinary general meeting of shareholders in 2025 [1][2]. - The distribution is based on the company's total share capital of 400,010,000 shares, with a cash payout of RMB 3.60 per 10 shares (including tax) [1][4]. - The remaining undistributed profits will be carried forward to future distributions [1]. Group 2: Tax Implications - For investors holding shares through the Hong Kong market, the cash dividend after tax will be RMB 3.24 per 10 shares [4]. - Different tax rates apply for various categories of shareholders, with specific provisions for individual and institutional investors [4]. - The tax obligations for individual shareholders will be calculated based on their holding period, with no tax due for shares held over one year [4]. Group 3: Key Dates - The record date for the distribution is set for December 5, 2025, and the ex-dividend date is December 8, 2025 [4][5]. - The cash dividends will be directly credited to the shareholders' accounts through the designated securities companies [6]. Group 4: Distribution Responsibility - The company will bear all legal responsibilities for any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [8]. - The cash dividends for pre-IPO restricted shares will be distributed directly by the company [7]. Group 5: Consultation Information - The company has provided contact details for inquiries regarding the profit distribution plan, including a physical address and phone numbers [6].
证券代码：001221 证券简称：悍高集团 公告编号：2025-026