证券代码：002975 证券简称：博杰股份 公告编号：2026-009

Core Viewpoint - The company, Zhuhai Bojie Electronics Co., Ltd., has announced its 2025 interim profit distribution plan, which includes a cash dividend of 0.940663 yuan per 10 shares, totaling approximately 15 million yuan, excluding shares held in the repurchase account [2][4]. Group 1: Profit Distribution Plan - The total number of shares eligible for the profit distribution is 159,462,046 shares after excluding 840,547 shares held in the repurchase account [2][3]. - The cash dividend of 0.940663 yuan per 10 shares will be distributed to all shareholders, with a total cash payout of 15,000,004.66 yuan [2][4]. - The ex-dividend price will be calculated as the closing price on the record date minus 0.0935730 yuan per share [2][3]. Group 2: Shareholder Meeting and Approval - The company will hold its first extraordinary general meeting of 2026 on January 9, 2026, to review and approve the profit distribution proposal [2]. - The profit distribution plan was approved by the shareholders' meeting and is consistent with the distribution plan disclosed earlier [3]. Group 3: Shareholder Eligibility and Payment Method - The record date for the profit distribution is January 21, 2026, and the ex-dividend date is January 22, 2026 [5]. - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [7]. Group 4: Share Repurchase Plan - The company has approved a share repurchase plan with a total amount between 30 million yuan and 50 million yuan, with a maximum repurchase price set at 53.35 yuan per share [8]. - The repurchase price cap was later adjusted to 114.16 yuan per share due to an increase in the company's stock price [9]. - The expected number of shares to be repurchased is between 864,856 and 1,040,047 shares, representing approximately 0.54% to 0.65% of the total share capital [9][10].