Core Viewpoint - Nanjing Xinlian Electronics Co., Ltd. has proposed a profit distribution plan for the year 2024, which includes a cash dividend of CNY 1.20 per 10 shares, totaling CNY 100,085,891.52, representing 37.53% of the net profit attributable to shareholders [1][3]. Profit Distribution Plan - The company achieved a net profit of CNY 241,314,055.76 for the year 2024, with a distributable profit of CNY 857,974,340.75 after statutory surplus reserve allocation [1]. - The total cash dividend for 2024 is CNY 100,085,891.52, which is consistent with the company's policy of stable profit distribution [3]. - The cash dividend represents 37.53% of the net profit attributable to shareholders for the year [1][3]. Financial Performance - The company's consolidated net profit for 2024 is reported at CNY 266,676,884.39, with a cash dividend total of CNY 100,085,891.52 [3]. - The fair value change income accounted for 37.18% of the total profit, indicating significant reliance on market fluctuations [3]. Future Dividend Policy - The company has established a three-year shareholder return plan (2024-2026), committing to distribute at least 30% of the annual distributable profit as cash dividends, subject to the company's profitability and capital needs [3]. - The board may propose interim cash dividends based on the company's financial status [3]. Compliance and Governance - The profit distribution plan adheres to relevant regulations, including the Company Law and the Shenzhen Stock Exchange's guidelines for listed companies [2][3]. - The company emphasizes a sustainable and stable profit distribution policy, balancing investor returns with long-term development [3].
新联电子: 2024年度利润分配预案的公告