沃顿科技: 关于2024年度利润分配预案的公告

Core Viewpoint - The company has announced a profit distribution plan for the year 2024, which includes a cash dividend and a stock dividend, reflecting a commitment to returning value to shareholders [1][4]. Summary by Sections 1. Review Procedure - The company's board of directors and supervisory board convened on March 26, 2025, to approve the profit distribution plan for 2024, which will be submitted to the shareholders' meeting for approval [1]. 2. Basic Situation of the Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 197,683,033.96 yuan for 2024, with the parent company reporting a net profit of 199,406,026.42 yuan. The total share capital at year-end was 472,621,118 shares [1]. - The proposed total dividend amount is 69,475,304.35 yuan, which accounts for 35.14% of the net profit attributable to shareholders. The cash dividend is set at 23,631,055.90 yuan, making the total cash distribution 69,475,304.35 yuan, which represents 47.10% of the net profit [1]. 3. Specifics of the Cash Dividend Plan - The cash dividend plan does not trigger any other risk warning situations [1]. - The total cash dividend for the current year is 93,106,360.25 yuan, compared to 58,132,397.51 yuan in the previous year and 51,043,080.74 yuan in the year before that [2]. - The company has not repurchased or canceled any shares in the last three years [2]. 4. Reasonableness of the Cash Dividend Plan - The profit distribution plan complies with the Company Law of the People's Republic of China, relevant stock exchange regulations, and the company's articles of association. It considers the company's operational status, development stage, profitability, debt repayment capacity, funding needs, and future development plans, ensuring legality and reasonableness [3][4]. 5. Documents for Reference - The company will keep available documents such as the audit report and resolutions from the board and supervisory meetings for review [4].