海光信息技术股份有限公司2025年中期权益分派实施公告

Core Viewpoint - The company, Haiguang Information Technology Co., Ltd., announced a mid-year cash dividend distribution plan for 2025, proposing a cash dividend of 0.09 yuan per share, which was approved at the third extraordinary general meeting of shareholders on December 29, 2025 [2][4]. Dividend Distribution Plan - The dividend distribution is for the mid-year of 2025, targeting all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3]. - The total number of shares eligible for the dividend distribution is 2,319,612,775 shares after excluding 4,725,316 shares held in the company's repurchase account, resulting in a total cash dividend amount of 208.7651 million yuan (including tax) [4]. Taxation and Payment Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have tax calculated upon the transfer of shares [9]. - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.081 yuan per share after tax [10]. - The payment of dividends will be managed by the China Securities Depository and Clearing Corporation, with specific procedures for shareholders who have not completed designated transactions [8]. Major Shareholder's Reduction Plan - The major shareholder, Chengdu Blue Ocean Light Boat Enterprise Management Partnership (Limited Partnership), plans to reduce its holdings by up to 11,620,000 shares, representing 0.50% of the total share capital, due to personal funding needs [12][13]. - The reduction will occur through block trades and/or centralized bidding within three months after a 15 trading day notice period [13]. Compliance and Commitments - The major shareholder has committed to comply with relevant regulations regarding the reduction of shares and has not reduced its holdings since the company's listing [15][16]. - The shareholder's reduction plan aligns with previously disclosed commitments and will not affect the company's governance structure or ongoing operations significantly [19].