Core Viewpoint - The company has adjusted its profit distribution plan for 2024 due to changes in the number of shares eligible for distribution resulting from a non-trading transfer of shares to an employee stock ownership plan [1][2][3] Summary by Sections Adjustment Reason - The adjustment is due to a non-trading transfer of 738,000 shares from the company's repurchase account to the "Hangzhou Jingye Intelligent Technology Co., Ltd. - 2025 Employee Stock Ownership Plan" account, reducing the shares in the repurchase account from 833,708 to 95,708 [2][3] Adjusted Profit Distribution Plan - The total number of shares eligible for distribution is now 102,094,006 after deducting the shares in the repurchase account from the total share capital of 102,189,714 [1][4] - The total cash dividend amount remains unchanged at 6.5881 million yuan (including tax), but the cash dividend per 10 shares is adjusted from 0.65 yuan (including tax) to 0.6453 yuan (including tax) [1][4] Previous Profit Distribution Plan - The original profit distribution plan proposed a cash dividend of 0.65 yuan per 10 shares based on a total eligible share count of 10,135.6006 million shares, resulting in a total cash dividend of 6.5881 million yuan (including tax) [2][4] Future Adjustments - The company will maintain the total distribution amount unchanged and will adjust the per-share distribution ratio if there are further changes in the total share capital or repurchase account shares before the equity registration date [4]

证券代码：600426 证券简称：华鲁恒升 编号：临 2025-036 山东华鲁恒升化工股份有限公司 关于调整 2024 年年度利润分配预案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 本次调整原因：山东华鲁恒升化工股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日、2025 年 4 月 29 日分别召开了第九届董事会 2025 年第 2 次临时会议、2024 年 年度股东大会，审议通过了《关于以集中竞价交易方式回购公司部分股份方案的议案》 同意公司自股东大会审议通过之日起 12 个月内使用不低于人民币 20,000.00 万元（含）， 不高于人民币 30,000.00 万元（含）的自有资金或自筹资金，通过集中竞价交易方式以 不超过人民币 32.38 元/股（含）的价格回购公司股份。本次回购股份将全部予以注销并 减少公司注册资本。公司已于 2025 年 5 月 28 日至 30 日进行了股份回购。根据《上市公 司股份回购规则》 《上交所上市公司自律监管指引第七号—回购股份》等相 ...