三花智控: 2024年年度利润分配预案的公告

Group 1 - The core point of the announcement is the profit distribution plan for the fiscal year 2024, which has been approved by the board and will be submitted for shareholder approval [1][2]. - The company reported a net profit attributable to shareholders of 3,099,165,128.06 yuan for 2024 [1]. - The actual profit available for distribution to shareholders after accounting for legal surplus reserves and previous undistributed profits is 1,836,924,867.90 yuan [2]. Group 2 - The proposed cash dividend is 2.50 yuan per 10 shares (including tax), totaling 932,749,328.50 yuan, with no stock dividends or capital reserve transfers [2]. - The total amount for cash dividends and share buybacks for 2024 is 1,605,797,811.16 yuan, representing 51.81% of the net profit attributable to shareholders [3]. - The company has consistently increased its cash dividends over the past three years, with the total cash dividend for 2024 being 1,305,868,189.90 yuan, compared to 1,112,649,473.90 yuan in 2023 [4]. Group 3 - The profit distribution plan is in compliance with relevant laws and regulations, emphasizing sustainable development and reasonable returns to investors [5]. - The company has not encountered any risk warning situations as per the stock exchange rules, indicating a stable financial position [5]. - The company’s non-operating financial assets are minimal, with trading financial assets accounting for only 4.18% of total assets in 2024 [6].