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依顿电子: 关于2024年年度利润分配方案的公告

Core Viewpoint - Guangdong Yidun Electronics Technology Co., Ltd. plans to distribute a cash dividend of 0.198 RMB per share for the fiscal year 2024, with no stock dividends or capital increases [1][2]. Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital as of the record date for the rights distribution, which is 998,442,611 shares, resulting in a total cash dividend of approximately 197,000,000 RMB, representing 45.20% of the net profit [1][2]. - The profit distribution plan will be submitted for approval at the 2024 annual general meeting of shareholders [2][3]. - The company has confirmed that it does not fall under any risk warning situations as per the Shanghai Stock Exchange listing rules [1][2]. Decision-Making Process - The board of directors and the supervisory board have reviewed and approved the profit distribution plan, confirming it aligns with the company's profit distribution policy and shareholder return plan [3][4]. - The board meeting held on March 27, 2025, passed the proposal, and it will be presented to the shareholders for final approval [3].