联泓新科: 关于2024年度利润分配方案的公告

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which includes a cash dividend of 0.60 yuan per 10 shares, totaling 80,134,080 yuan, while retaining the remaining profits for future distribution [1][2][3]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 234,442,506.28 yuan for the year 2024, with a total distributable profit of 2,661,968,379.95 yuan after legal reserve deductions [1][2]. - The cash dividend distribution is based on a total share capital of 1,335,568,000 shares, with no stock dividends or capital reserve transfers planned [2][3]. - The total cash dividend for 2024 is significantly lower than previous years, with 106,845,440 yuan in 2023 and 267,113,600 yuan in 2022 [2]. Reasonableness of the Profit Distribution Plan - The company emphasizes its focus on developing new materials and sustainable practices, with ongoing projects in new energy materials and biodegradable materials [3]. - The profit distribution plan is aligned with the company's long-term development strategy and complies with relevant laws and regulations [3]. Review Procedures - The profit distribution plan has been reviewed and approved by both the board of directors and the supervisory board, and it will be submitted for approval at the 2024 annual shareholders' meeting [4].