Core Viewpoint - The company has proposed a profit distribution plan for 2024 and a mid-term dividend plan for 2025, aiming to share its operating results with shareholders while ensuring compliance with relevant regulations [1][3]. Summary by Sections 2024 Profit Distribution Plan - The company plans to distribute a total cash dividend of 79,656,517.50 yuan, which is 3.5 yuan per 10 shares, based on a total of 227,590,050 shares [2]. - The cash dividend represents 36.11% of the net profit attributable to shareholders for 2024, which is 220,570,432.16 yuan [2]. - The available profit for distribution at the end of 2024 is 1,208,568,865.65 yuan for the parent company and 1,186,170,822.01 yuan for the consolidated financial statements [1][2]. Cash Dividend Scheme Specifics - The total cash dividend for 2024 is an increase from 68,277,015.00 yuan in 2023, while the net profit attributable to shareholders has increased from 121,084,150.94 yuan in 2023 [2]. - The company has not conducted any share buybacks in 2024, and the total cash dividend and share buyback amount remains at 79,656,517.50 yuan [2]. - The company has maintained a consistent cash dividend policy, with the total cash dividends over the last three years exceeding 30% of the average net profit [2]. 2025 Mid-term Dividend Plan - The company proposes to authorize the board to determine the mid-term profit distribution plan for 2025, contingent on positive current profits and retained earnings [3][4]. - The board will have the authority to decide on the profit distribution scheme, including the specific amount and timing, as long as it meets the necessary conditions [4]. - This approach aims to simplify the mid-term dividend process while ensuring the company’s operational and developmental needs are met [4].
微光股份: 关于2024年度利润分配预案及2025年中期分红规划的公告