Satellite Chemical Co., Ltd. (Stock Code: 002648, Stock Abbreviation: Satellite Chemical) Announcement No.: 2026-023
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The profit distribution plan for the year 2025 is as follows: The company will distribute a cash dividend of 5.00 RMB (including tax) for every 10 shares to all shareholders, based on the total share capital minus the shares held in the company's repurchase special securities account on the equity registration date. This year, the company will not increase capital from the capital reserve or issue bonus shares, and the remaining undistributed profits will be carried forward to future years.
- Since the shares held in the repurchase special account do not participate in the dividend distribution, the total actual cash dividend amount = total share capital participating in distribution × distribution ratio, which is 3,362,606,500 shares × 0.5 RMB/share = 1,681,303,250 RMB. After the implementation of this dividend distribution, the ex-dividend price will be calculated based on a cash dividend of 0.4991036 RMB/share (calculated as total cash dividend / total share capital, i.e., 1,681,303,250 RMB ÷ 3,368,645,690 shares = 0.4991036 RMB/share, with results not rounded and retaining seven decimal places). Under the premise of ensuring that this profit distribution plan remains unchanged, the reference price for the ex-rights and ex-dividend after the implementation of the 2025 dividend distribution will be the closing price on the equity registration date minus 0.4991036 RMB/share.
The profit distribution plan for the year 2025 has been approved by the annual general meeting of shareholders held on April 13, 2026. The relevant matters regarding the implementation of the dividend distribution are announced as follows: