Core Viewpoint - The company plans to distribute a cash dividend of 0.07 yuan per share for the fiscal year 2024, amounting to a total of approximately 59.76 million yuan, which represents 79.97% of the net profit attributable to shareholders [1][2]. Profit Distribution Plan - The net profit attributable to shareholders for 2024 is reported at 74,727,239.13 yuan, with available distributable profits of 89,574,319.70 yuan as of December 31, 2024 [1][2]. - The total share capital as of the end of the year is 853,675,319 shares, leading to a proposed cash dividend distribution of 59,757,272.33 yuan (including tax) [1][2]. - The cash dividend distribution will be based on the total share capital registered on the equity distribution record date, with adjustments made if there are changes in total share capital before this date [2]. Decision-Making Process - The company's board of directors unanimously approved the profit distribution plan during the 13th meeting of the 6th board on March 25, 2025 [3]. - The supervisory board also reviewed and approved the profit distribution plan, affirming that it complies with relevant laws and regulations and supports the company's long-term development [3].
广电电气: 关于2024年度利润分配预案的公告