云南锗业: 关于2024年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which aims to balance reasonable returns for investors while ensuring sustainable development for the company [1][2]. Group 1: Approval Process - The profit distribution plan was reviewed and approved during the company's board meetings held on March 21 and March 26, 2025, and will be submitted for approval at the 2024 annual shareholders' meeting [1][2]. - The independent directors and the supervisory board have both agreed that the proposed plan complies with relevant regulations and considers the interests of all shareholders, particularly minority shareholders [2][3]. Group 2: Profit Distribution Plan Details - The company achieved a net profit of 70,224,051.87 yuan for the year 2024, leading to a total distributable profit of 424,758,145.57 yuan as of December 31, 2024 [2][3]. - The proposed cash dividend is 0.30 yuan per 10 shares (including tax), amounting to a total cash dividend of 19,593,600.00 yuan for the year 2024 [3][4]. - The plan does not include any capital reserve conversion to increase share capital, and adjustments will be made if there are changes in the total share capital before the implementation date [3][4]. Group 3: Compliance and Justification - The profit distribution plan adheres to the Company Law and relevant regulations regarding cash dividends, ensuring it is legal, compliant, and reasonable [4]. - The plan is designed to support the company's normal operations and long-term development while providing returns to shareholders [4].