一、本次限售股上市类型 1、本次限售股上市类型：向特定对象发行A股股票限售股。 重要内容提示： ● 本次股票上市类型为非公开发行股份（向特定对象发行A股股票）；股票认购方式为网下，上市股数 为17,260,261股。 本次股票上市流通总数为17,260,261股。 ● 本次股票上市流通日期为2025年6月18日。 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、准确性和完整性依法承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 2、监管部门审核 2024年4月24日，，上海沿浦金属制品股份有限公司（以下简称"公司"）收到上海证券交易所上市审核 中心《关于上海沿浦金属制品股份有限公司向特定对象发行股票审核意见的通知》，上海证券交易所上 市审核中心对公司向特定对象发行A股股票的申请文件进行了审核，认为公司向特定对象发行股票申请 符合发行条件、上市条件和信息披露要求。 2024年5月30日，公司收到中国证监会出具的《关于同意上海沿浦金属制品股份有限公司向特定对象发 行股票注册的批复》（证监许可（2024）860号），同意公司向特定对象发行A股股票 ...

Core Viewpoint - The company has announced a profit distribution and capital reserve transfer plan for the fiscal year 2024, which includes a cash dividend of CNY 0.388 per share and a capital reserve transfer of 0.49 shares for every share held [1][4][5]. Distribution and Capital Reserve Transfer Plan - The profit distribution and capital reserve transfer plan was approved at the company's annual general meeting on April 18, 2025 [1][5]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [2][4]. Specifics of the Distribution Plan - The company plans to distribute a cash dividend of CNY 3.88 for every 10 shares held, totaling CNY 49,952,856.69 (including tax), which represents 36.45% of the net profit attributable to shareholders [4][5]. - The total share capital after the capital reserve transfer will increase from 142,113,178 shares to 211,138,706 shares, with a total of 69,025,528 shares being transferred [7][8]. Adjustments Due to Share Capital Changes - Due to the conversion of convertible bonds, the total share capital increased, necessitating adjustments to the cash dividend and capital reserve transfer amounts [6][7]. - The adjusted cash dividend total is now CNY 54,656,949.29 (including tax), and the total number of shares after the transfer is updated to 211,138,706 shares [7][8]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation, and shareholders must have completed designated transactions to receive their dividends [11][12]. - The company will not distribute dividends to shares held in the repurchase account [2][12]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have taxes deducted upon transfer [14][15]. - The actual cash dividend received by certain shareholders, such as QFII and Hong Kong investors, will be subject to a 10% withholding tax [16][17]. Shareholder Communication - Shareholders with inquiries regarding the distribution can contact the company's securities affairs department [19].