均胜电子: 均胜电子关于2024年度利润分配预案的公告

Core Viewpoint - Ningbo Joyson Electronic Corp. plans to distribute a cash dividend of RMB 2.60 per 10 shares for the year 2024, with no stock dividends or capital reserve transfers [1][2]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of RMB 960,469,595.44 for 2024, with retained earnings of RMB 519,917,018.18 [1]. - The total cash dividend amount is estimated at RMB 361,403,257.28, based on a total share count of 1,390,012,528 after accounting for repurchased shares [1][2]. - The cash dividend and share repurchase combined amount to RMB 555,482,780.82, representing approximately 57.83% of the net profit attributable to shareholders [2]. - The cash dividend distribution plan is subject to approval at the company's shareholder meeting [2][3]. Compliance and Decision-Making Process - The profit distribution plan complies with the company's profit distribution policy and shareholder return plan, as confirmed by both the board of directors and the supervisory board [3]. - The supervisory board noted that the plan considers external economic factors, industry characteristics, and the company's actual situation, ensuring sustainable development and reasonable returns for investors [3].