航材股份: 关于2024年年度利润分配方案的公告

Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 3.02 per 10 shares (including tax) to all shareholders, based on a total share capital of 450,000,000 shares, amounting to a total cash dividend of RMB 216,900,000, which represents 37.33% of the net profit attributable to shareholders [1][2][3] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [2][5] Financial Performance - The company reported a net profit attributable to shareholders of RMB 581,044,329.32 for the year 2024 [2][3] - The cumulative undistributed profits at the end of the fiscal year 2024 amount to RMB 1,255,347,259.79 [2] Decision-Making Process - The company's board of directors approved the profit distribution plan during the second board meeting held on March 27, 2025, and it will be submitted for shareholder approval [5] - The supervisory board also reviewed and approved the profit distribution plan, confirming its compliance with relevant laws and regulations [5]