Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.21 per share for the fiscal year 2024, which is subject to shareholder approval [1][4]. Profit Distribution Plan - The proposed cash dividend distribution is RMB 2.1 for every 10 shares held, amounting to a total cash dividend of RMB 11,035,900.47, which represents 31.07% of the net profit attributable to shareholders for the fiscal year 2024 [2][3]. - The total share capital for the distribution is calculated based on 52,551,907 shares, excluding shares held in the company's repurchase account [2][3]. - The company will adjust the per-share distribution amount if there are changes in total share capital before the record date for the dividend [1][2]. Compliance and Approval - The profit distribution plan complies with relevant laws and regulations, and it does not trigger any risk warning conditions as per the Shanghai Stock Exchange rules [2][3]. - The plan has been approved by the company's board of directors and will be submitted for approval at the 2024 annual general meeting [4]. Financial Performance - The company reported a net profit attributable to shareholders of RMB 35,520,981.37 for the fiscal year 2024, compared to RMB 46,723,751.80 in the previous year [2][3]. - The cumulative undistributed profits at the end of the fiscal year amount to RMB 143,785,882.90 [2][3]. Governance and Oversight - The supervisory board has also approved the profit distribution plan, stating that it considers the company's profitability, cash flow, and future funding needs [4].
茂莱光学: 关于2024年年度利润分配预案的公告