Sifangda: 2012 annual equity distribution implementation announcement

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

I. The date and date of the general meeting of shareholders through the equity distribution plan

On May 17, 2013, Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “Company” or “Company”) held the 2012 Annual General Meeting of Shareholders to deliberate and passed the “2012 Profit Distribution and Capitalization of Public Reserves to Share Capital” ", and issued a notice of the meeting resolution on the designated information disclosure website of the China Securities Regulatory Commission (Announcement No.: 2013-022).

The equity distribution plan has not passed the profit distribution plan for more than two months from the resolution of the 2012 annual general meeting.

Second, the equity distribution plan

The company's 2012 annual profit distribution and capital reserve fund transfer to share capital plan are as follows:

Based on the existing total share capital of 120,000,000 shares, the company will transfer 8 shares for every 10 shares to all shareholders with capital reserve, and distribute RMB 1.5 yuan for every 10 shares (including tax, after tax deduction, A-share qualified foreign institutional investors ( QFII, RQFII) and individuals holding shares to sell restricted shares, new shares restricted shares, securities investment funds deducting tax after every 10 shares of 1.35 yuan; holding non-share reform, non-new shares restricted shares and unrestricted shares outstanding individuals After the tax deduction of the securities investment fund, the cash will be distributed at RMB 1.425 per 10 shares. After the equity registration, the investor will reduce the shareholding according to the actual shareholding period. For other non-resident enterprises other than QFII and RQFII, The company has not withheld and paid income tax, which is paid by the taxpayer at the place where the income is paid.)

Note: According to the principle of FIFO, the shareholding period of the investor's securities account is calculated. Within one month (including one month), the tax is paid at 0.225 yuan for every 10 shares; the shareholding is more than one month. For one year (including one year), the tax will be paid for every 10 shares of 0.075 yuan; if the shareholding is more than one year, no tax will be paid.

Before the dividend, the company's total share capital was 120,000,000 shares; after the dividend, the company's total share capital increased to 216,000,000 shares.

Third, the date of distribution of rights

The equity registration date of this equity distribution is: May 28, 2013;

The ex-dividend date is: May 29, 2013;

The date of listing of the new tradable shares is: May 29, 2013;

The cash dividend is issued on May 29, 2013.

Fourth, the object of equity distribution

As of the close of the stock registration day on May 28, 2013, the Shenzhen Stock Exchange closed the market, and all the shareholders of the company registered in the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch (hereinafter referred to as “China Clearing Shenzhen Branch”).

V. Method of equity distribution

1. The transferred shares will be directly credited to the shareholder's securities account on May 29, 2013;

2. The dividends entrusted by the Company to China Clearing Shenzhen Branch will be directly transferred to its fund account through the shareholder custody securities company (or other custodian institution) on May 29, 2013;

3. If the investor has transferred the custody on the ex-rights day, his bonus shares and dividends will be collected at the original custody dealer;

4. Dividends from the following shareholders will be distributed by the company:

Serial number shareholder account shareholder name

1 00*****864 Fang Haijiang

2 01*****001 Fu Yuxia

3 08*****562 Hengsheng Taihe (Beijing) Investment Co., Ltd.

4 01*****464 Zou Shuying

5 01*****349 Fu Xiaocheng

6 01*****675 Zhu Xiaobao

7 00*****289 Zou Guiying

8 01*****522 Zou Hongyu

9 01*****112 Zou Qunying

10 01*****325 Zhang Shuying

11 00*****047 Fang Chunfeng

12 00*****584 Yang Guodong

13 00*****013 Zhong Xiufang

14 01*****288 Zhang Yingjiu


6. Structure of changes in share capital

Unit: Stock

The increase or decrease of this change before this change (+,-) After this change

Proportion of the proportion of the scale of the public reserve fund

I. Shares with restricted conditions 71,853,379 59.88% 57,482,703 57,482,703 129,336,082 59.88%

1. State holdings

2. State-owned legal person holding shares

3. Other domestic capital holdings 71,853,379 59.88% 57,482,703 57,482,703 129,336,082 59.88%

Among them: domestic non-state-owned legal person holding shares of domestic natural persons holding 71,853,379 59.88% 57,482,703 57,482,703 129,336,082 59.88%

4. Foreign shareholding

Among them: foreign legal person holding shares

Overseas natural person holding shares

5. Executive shares

2. Unrestricted conditions of shares 48,146,621 40.12% 38,517,297 38,517,297 86,663,918 40.12%

1. RMB ordinary shares 48,146,621 40.12% 38,517,297 38,517,297 86,663,918 40.12%

2. Domestically listed foreign shares

3. Foreign shares listed overseas

4, other

III. Total number of shares 120,000,000 100.00% 96,000,000 96,000,000 216,000,000 100.00%

Seven, adjust the relevant parameters

After the implementation of the share conversion plan, the 2012 annual earnings per share was 0.16 yuan based on the dilution of the total new share capital of 216,000,000 shares.

Eight, relevant consultation methods

Address: 109, 10th Street, Zhengzhou Economic and Technological Development Zone;

Contact person: Fang Yuhong, Sun Daqi;

support hotline;

Consulting fax;

Consultation email:.

IX. Documents for reference

1. Resolution of the company's 2012 annual general meeting of shareholders;

2. China Clearing Shenzhen Branch confirmed the documents regarding the specific time schedule for the distribution of equity.

USB Headlamp

Usb Head Torch,Usb Rechargeable Head Torch,Head Torch Rechargeable Usb,Usb Rechargeable Headlight

Ningbo Alite Lighting Technology Co.,Ltd , https://www.alite-tmwt.com