爱柯迪: 2024年度利润分配预案公告

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its profit distribution proposal, which is subject to approval at the upcoming annual general meeting [5]. Profit Distribution Plan - The company proposes a cash dividend of 0.30 yuan per share (including tax) for A shares, with a total distribution amounting to 295,456,520.10 yuan, which represents 31.45% of the net profit attributable to shareholders for 2024 [3][4]. - The total distributable profit for 2024 is reported as 2,766,403,114.06 yuan after deducting the profit distribution for the previous year [2]. - The cash dividend distribution is based on the total share capital registered on the equity distribution record date, which is 984,855,067 shares as of December 31, 2024 [3]. Historical Comparison - The cash dividend amount for the current year is higher than the previous year's distribution of 283,435,633.37 yuan and the year before that, which was 203,150,746.68 yuan [3][4]. - The cumulative cash dividend over the last three accounting years is reported at 782,042,900.15 yuan, which exceeds 30% of the average net profit for the same period [4]. Decision-Making Process - The board of directors approved the profit distribution proposal with unanimous support during the meeting held on March 27, 2025, and it will be submitted for shareholder approval [4]. - The supervisory board has indicated that the profit distribution plan aligns with the company's articles of association and considers the current profitability, cash flow, and development needs [4].