西典新能: 关于公司2024年度利润分配预案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 7.7 yuan per 10 shares (including tax) for the fiscal year 2024, subject to shareholder approval [1][4]. Profit Distribution Plan - The total cash dividend to be distributed amounts to 120,772,059.10 yuan, based on a total share count of 161,600,000 shares, excluding 4,753,170 shares held in the company's repurchase account [1][3]. - The cash dividend represents 53.01% of the net profit attributable to shareholders for the year [1][3]. - The distribution will be based on the total share count as of the record date, with adjustments made if the total share count changes before that date [2][3]. Financial Performance - The net profit attributable to shareholders for 2024 is reported at 227,814,553.78 yuan, an increase from 198,120,426.03 yuan in 2023 [3]. - The company has a retained earnings balance of 251,861,019.83 yuan at the end of the fiscal year [3]. Decision-Making Process - The board of directors approved the profit distribution plan during a meeting held on March 28, 2025 [4]. - The supervisory board also reviewed and approved the proposal, stating it aligns with the company's operational needs and long-term strategy [4].