Securities Code: 300946
Securities Abbreviation: Hengerdan
Announcement Number: 2026-037
Fujian Hengerdan New Materials Co., Ltd.
Implementation Announcement of 2025 Annual Dividend Distribution
- Approval of Profit Distribution Plan by Shareholders Meeting
- Fujian Hengerdan New Materials Co., Ltd. (hereinafter referred to as the Company or Hengerdan) held the 2025 annual shareholders meeting on May 21, 2026, where the profit distribution plan for 2025 was approved: based on the total share capital of 156,007,800 shares as of December 31, 2025, a cash dividend of 1.20 yuan (including tax) will be distributed for every 10 shares to all registered shareholders, totaling 18,720,936.00 yuan (including tax). The remaining undistributed profits will be carried forward to future distributions, with no bonus shares issued and no capital reserve converted into share capital. For specific details, please refer to the announcement titled "Announcement on the 2025 Profit Distribution Plan and 2026 Mid-term Dividend Plan" (Announcement Number: 2026-023) disclosed by the Company on April 25, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
- From the disclosure of this profit distribution plan until implementation, the total share capital of the Company has not changed. If there are changes to the share capital eligible for dividend distribution due to stock incentive exercises, convertible bond conversions, share buybacks, etc., before the record date for the implementation of this profit distribution plan, the distribution ratio will be adjusted accordingly while keeping the total distribution amount unchanged.
- The profit distribution plan implemented this time is consistent with the profit distribution plan approved by the Company's 2025 annual shareholders meeting and its adjustment principles.
- The time from the approval of the profit distribution plan by the shareholders meeting to the dividend distribution does not exceed two months.