天源迪科: 关于2024年度利润分配方案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which includes a cash dividend of RMB 0.15 per 10 shares, amounting to a total cash distribution of RMB 9,566,170.08, representing 41.23% of the net profit attributable to shareholders [2][4]. Group 1: Profit Distribution Plan - The company held meetings to review and approve the 2024 profit distribution plan, which was deemed compliant with legal and regulatory requirements [1][2]. - The net profit attributable to shareholders for 2024 is reported at RMB 23,203,045.59, while the parent company's net profit is RMB 12,060,749.35 [2][3]. - The proposed cash dividend will not include stock dividends or capital reserve transfers, ensuring a straightforward cash payout to shareholders [2][3]. Group 2: Financial Performance - The total cash dividend for 2024 is consistent with the previous years, with a slight increase from RMB 9,566,162.09 in 2023 and RMB 9,566,160.84 in 2022 [3]. - The company's research and development investment for 2024 is reported at RMB 341,969,730.08, showing a slight increase from RMB 330,570,674.12 in 2023 [3][4]. - The total revenue for 2024 is reported at RMB 8,157,479,162.06, a significant increase from RMB 6,586,893,504.87 in 2023 [3][4]. Group 3: Compliance and Governance - The profit distribution plan complies with various regulations, including the Company Law and Securities Law, ensuring its legality and reasonableness [4]. - The company has maintained a cash dividend total of RMB 28,698,493.01 over the last three years, exceeding the average net profit of the same period by 30%, thus avoiding any risk warnings under the Shenzhen Stock Exchange rules [4].