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益生股份: 关于2024年度利润分配预案的公告

Group 1 - The company approved the 2024 profit distribution plan during the board meeting held on March 26, 2025, with a unanimous vote of 7 in favor [2] - The total distributable profit as of December 31, 2024, is approximately 1.39 billion RMB for the parent company and 1.57 billion RMB for the consolidated financial statements [2][3] - The proposed cash dividend is 1.00 RMB per 10 shares, amounting to a total cash distribution of approximately 218.41 million RMB [2][3] Group 2 - The company has not incurred any losses or allocated any reserves for the 2024 fiscal year [2] - The cash dividend for 2024 is lower than the previous year's total cash dividend of approximately 221.28 million RMB [3] - The cumulative cash dividends over the last three fiscal years amount to approximately 439.69 million RMB, which meets the requirement of being no less than 30% of the average net profit for the last three years [5][6] Group 3 - The company has not engaged in any trading financial assets or other investment activities in the last two fiscal years [6] - The profit distribution plan is subject to approval by the shareholders' meeting, indicating a level of uncertainty [6] - The plan aligns with relevant regulations and considers the company's industry characteristics, development stage, and shareholder returns [5]