Core Viewpoint - Yongguan New Materials (永冠新材) has announced its annual profit distribution plan and adjustments related to convertible bonds and share repurchase prices, reflecting its ongoing financial strategies and shareholder returns [1][2][3] Summary by Relevant Sections Annual Profit Distribution - Yongguan New Materials will distribute a cash dividend of 0.15 yuan per share, with the A-share registration date set for July 7, 2025, and the payment date on July 8, 2025 [1][3] - The total cash dividend to be distributed amounts to 27,777,319.50 yuan (including tax), based on 185,182,130 shares eligible for profit distribution [1] Convertible Bonds - The conversion price for the "Yong 22" convertible bonds has been adjusted from 22.45 yuan per share to 22.30 yuan per share, effective July 8, 2025 [1][3] - As of June 30, 2025, only 26,000 yuan worth of "Yong 22" convertible bonds have been converted into shares, representing 0.0034% of the total issuance [2][3] Share Repurchase - The maximum repurchase price for shares has been adjusted from 20.50 yuan per share to 20.35 yuan per share, with the change effective on July 8, 2025 [2][3] - As of June 30, 2025, the company has repurchased a total of 110,000 shares, accounting for 0.058% of the total share capital, with a total expenditure of 1.363147 million yuan [2][3]

Group 1 - The company has proposed a share buyback plan, with a total amount not less than RMB 30 million and not exceeding RMB 50 million, at a maximum price of RMB 20.50 per share, within a 12-month period [3][5] - As of June 30, 2025, the company has repurchased a total of 110,000 shares, accounting for 0.058% of the total share capital, with a total expenditure of approximately RMB 1.363 million [5] - The company will continue to disclose the progress of the share buyback in accordance with relevant regulations [6] Group 2 - As of June 30, 2025, a total of RMB 26,000 of "Yong 22 Convertible Bonds" has been converted into company shares, representing 0.0034% of the total issuance [9] - The total amount of unconverted "Yong 22 Convertible Bonds" as of June 30, 2025, is RMB 769,964,000, which accounts for 99.9953% of the total issuance [9][14] - There has been no conversion of "Yong 22 Convertible Bonds" during the period from April 1, 2025, to June 30, 2025 [10][14]

证券代码：603681 证券简称：永冠新材 公告编号：2025-047 转债代码：113653 转债简称：永 22 转债 上海永冠众诚新材料科技（集团）股份有限公司 实施 2024 年度权益分派时"永 22 转债"停止转股的 提示性公告 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法律责任。 重要内容提示： ? 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 可转债转股停 牌 一、权益分派方案的基本情况 公司分别于 2025 年 4 月 28 日、2025 年 5 月 22 日召开第四届董事会第十八次 会议、第四届监事会第十一次会议及 2024 年年度股东大会议审议通过《关于公司 除股份回购专户中的股份数量）为基数，每 10 股派发现金红利人民币 1.50 元（含 税）。如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分红 比例不变，相应调整分配总额。具体内容详见公司分别于 2025 年 4 月 29 日、 ...

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