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长飞光纤: 长飞光纤光缆股份有限公司2024年年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.268 per share (including tax) based on the total share capital as of the record date for the rights distribution [1][2]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 675,878,799 for the fiscal year 2024 [2]. - The proposed profit distribution plan involves a cash dividend of RMB 2.68 for every 10 shares held, which represents 30.05% of the net profit attributable to shareholders [2][3]. - The specific date for the cash dividend distribution will be announced in a subsequent rights distribution implementation notice [4]. - If there are changes in the total share capital before the record date, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [4]. Decision-Making Process - The profit distribution plan was approved by the company's board of directors with unanimous consent during the meeting held on March 28, 2025 [5]. - The audit committee confirmed that the plan complies with the company's profit distribution policy as outlined in the articles of association [5]. - The proposal will be submitted for approval at the upcoming shareholders' meeting [5].