Securities Code: 300200 Securities Abbreviation: Gome New Material Announcement Number: 2026-025
Beijing Gome New Material Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Notice:
- As of the disclosure date of this announcement, the company's dedicated securities account for repurchases holds 14,539,280 shares of the company. In accordance with the relevant provisions of the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 9 - Share Repurchases," shares in the dedicated repurchase securities account do not enjoy profit distribution rights. Therefore, the 14,539,280 shares in the company's dedicated repurchase securities account will not participate in this equity distribution. Accordingly, the company's 2025 annual equity distribution plan is as follows: based on a total share capital of 416,433,926 shares (total share capital of 430,973,206 shares minus 14,539,280 shares in the dedicated repurchase securities account), a cash dividend of RMB 1.5 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling RMB 62,465,088.90 in cash dividends. No bonus shares will be issued, and no capital reserve will be transferred to increase share capital.
- When calculating the ex-rights and ex-dividend price after the implementation of this equity distribution, the cash dividend per share (tax inclusive) calculated based on the company's total share capital (including shares held in the dedicated repurchase securities account) is = Total cash dividend amount ÷ Total share capital = RMB 62,465,088.90 ÷ 430,973,206 shares = RMB 0.1449396 per share. The reference price for ex-rights and ex-dividend after the implementation of this equity distribution = Closing price on the trading day before the ex-rights and ex-dividend date - Cash dividend per share calculated based on the company's total share capital = Closing price on the trading day before the ex-rights and ex-dividend date - 0.1449396.