国投智能: 关于2024年度利润分配预案的公告

Group 1 - The company has proposed a profit distribution plan for 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion into shares [1][2][3] - The company reported a net profit attributable to the parent company of -415,012,811.83 yuan for 2024, with a distributable profit of 0 yuan for the year [1][2] - The retained earnings at the beginning of the year were 960,791,884.72 yuan, and the cumulative distributable profit at the end of the year is 752,999,675.56 yuan [1] Group 2 - The rationale for not distributing profits is based on the company's strategic development plan, aiming to enhance long-term growth and profitability while maximizing shareholder value [2][3] - The company will focus on electronic data forensics, public safety big data, digital governance, and enterprise digitization, aiming to strengthen its core competitiveness and market presence [2] - The profit distribution plan complies with relevant laws and regulations, ensuring that it aligns with the company's profit distribution policy and long-term shareholder return commitments [2][3][4] Group 3 - The board of directors and the supervisory board have both approved the profit distribution plan, confirming its compliance with legal and regulatory requirements [3][4] - Independent directors also reviewed and approved the plan, stating that it does not harm the interests of shareholders, particularly minority shareholders [4]