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大西洋: 大西洋关于2024年年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to shareholders, totaling approximately 89.76 million RMB, which represents 153.58% of the net profit attributable to shareholders for the year 2024 [1][2][3] Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital registered on the equity distribution date, with the specific date to be announced later [1] - The total cash dividend to be distributed amounts to 89,760,483.10 RMB (including tax), which is 153.58% of the net profit attributable to shareholders for the year 2024 [2] - The company's retained earnings as of December 31, 2024, are reported to be 554,724,292.10 RMB [2] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 85th meeting of the fifth board on March 26, 2025, and it will be submitted for approval at the 2024 annual shareholders' meeting [2][3] - The supervisory board also reviewed and approved the profit distribution plan, affirming that it aligns with the company's profit distribution policy and shareholder return plan [3] Risk Assessment - The company does not foresee any risk warnings as per the Shanghai Stock Exchange listing rules, indicating that the proposed dividend distribution will not significantly impact the company's operational cash flow or long-term development [2][3]