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： A股每股现金红利0.35元 每股转增股份0.30股 本次利润分配及转增股本方案经公司2025年5月16日的2024年年度股东大会审议通过。 二、分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3、分配方案： 本次利润分配及转增股本以方案实施前的公司总股本372,360,800股为基数，每股派发现金红利0.35元 （含税），以资本公积金向全体股东每股转增0.30股，共计派发现金红利130,326,280.00元，转增 111,708,240股，本次分配后总股本为484,069,040股。 三、相关日期 ■ 四、分配、转增股本实施办法 1、实施办法 （1）除自行派发对象外，公司其他股东的红利委托中国结算上海分公司通过其资金清算系统向股权登 记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指 定交易的投资者可于红利发 ...

Core Viewpoint - The company has announced a profit distribution and capital increase plan, which includes a cash dividend of 0.08 yuan per share and a capital increase of 0.3 shares for every share held, approved at the annual general meeting on May 20, 2025 [2][3][4]. Distribution and Capital Increase Plan - The distribution is based on a total share capital of 116,836,789 shares, resulting in a total cash dividend payout of 9,346,943.12 yuan and a capital increase of 35,051,037 shares, leading to a new total share capital of 151,887,826 shares [4][10]. - The distribution will be executed for all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][4]. Taxation and Dividend Distribution - For individual shareholders holding unrestricted shares, the actual cash dividend after tax will be 0.08 yuan per share, with a tax rate of 20% for shares held for one month or less, 10% for shares held between one month and one year, and no tax for shares held over one year [7][8]. - For shareholders holding restricted shares, the cash dividend after a 10% withholding tax will be 0.072 yuan per share [8][9]. - The company will not withhold taxes for other institutional investors, who will receive the pre-tax cash dividend of 0.08 yuan per share [9]. Share Structure Changes - The company confirms that all strategic placement shares from the initial public offering have been fully listed and are in circulation [5][10]. - The earnings per share for the fiscal year 2024, after the capital increase, is projected to be -0.0573 yuan based on the new total share capital [10].