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海爾智家:海外監管公告 - 海爾智家股份有限公司關於2023年度利潤分配方案調整每股分配比例的公告

HAIER SMARTHOME: Overseas regulatory notice - announcement by Haier SmartHome Co., Ltd. regarding the adjustment of the distribution ratio per share for the profit distribution plan for 2023.

HKEX ·  Jul 30 20:33
Summary by Futu AI
海爾智家於2024年7月30日宣布,根據2023年度利潤分配方案,將調整每股分配比例。該調整是由於公司A股回購進展,導致可分配股份總數變動。公司於2023年股東大會通過原分配預案,計劃每10股派發現金紅利人民幣8.04元,總分紅金額約為人民幣74.71億元。由於回購股份和員工持股計劃的實施,實際可分配的A股總股數為6,194,581,225股。因此,每股分配比例經調整後為每10股派發人民幣8.0131元。公司確保總分配金額保持不變,並指出回購專用賬戶內的股份不參與分配。海爾智家強調,董事會及全體董事對公告內容的真實性、準確性和完整性承擔法律責任。
海爾智家於2024年7月30日宣布,根據2023年度利潤分配方案,將調整每股分配比例。該調整是由於公司A股回購進展,導致可分配股份總數變動。公司於2023年股東大會通過原分配預案,計劃每10股派發現金紅利人民幣8.04元,總分紅金額約為人民幣74.71億元。由於回購股份和員工持股計劃的實施,實際可分配的A股總股數為6,194,581,225股。因此,每股分配比例經調整後為每10股派發人民幣8.0131元。公司確保總分配金額保持不變,並指出回購專用賬戶內的股份不參與分配。海爾智家強調,董事會及全體董事對公告內容的真實性、準確性和完整性承擔法律責任。
On July 30, 2024, Haier Smart Home announced that it will adjust the distribution ratio per share in accordance with the profit distribution plan for the 2023 fiscal year. This adjustment is due to changes in the total number of distributable shares caused by the progress of the company's A-share repurchase. The company plans to distribute a cash dividend of RMB 8.04 per 10 shares, with a total dividend amount of approximately RMB 7.471 billion, according to the original distribution plan approved at the 2023 Shareholders' Meeting. However, due to the implementation of the share repurchase and employee stock ownership plan, the total number of distributable A shares is 6,194,581,225 shares. Therefore, the distribution ratio per share has been adjusted to RMB 8.0131 per 10 shares. The company ensures that the total distribution amount remains unchanged and specifies that the shares in the repurchase special account will not participate in the distribution. Haier Smart Home emphasized that the Board of Directors and all directors assume legal responsibility for the truthfulness, accuracy, and completeness of the announcement.
On July 30, 2024, Haier Smart Home announced that it will adjust the distribution ratio per share in accordance with the profit distribution plan for the 2023 fiscal year. This adjustment is due to changes in the total number of distributable shares caused by the progress of the company's A-share repurchase. The company plans to distribute a cash dividend of RMB 8.04 per 10 shares, with a total dividend amount of approximately RMB 7.471 billion, according to the original distribution plan approved at the 2023 Shareholders' Meeting. However, due to the implementation of the share repurchase and employee stock ownership plan, the total number of distributable A shares is 6,194,581,225 shares. Therefore, the distribution ratio per share has been adjusted to RMB 8.0131 per 10 shares. The company ensures that the total distribution amount remains unchanged and specifies that the shares in the repurchase special account will not participate in the distribution. Haier Smart Home emphasized that the Board of Directors and all directors assume legal responsibility for the truthfulness, accuracy, and completeness of the announcement.

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