Sansec(688489) 证券之星·2025-03-30 08:52Core Viewpoint - The company announced its profit distribution plan for the fiscal year 2024, proposing a cash dividend of 1.13 yuan per 10 shares, subject to shareholder approval at the upcoming annual meeting [1][3][6] Profit Distribution Plan Details - The company achieved a net profit attributable to shareholders of 42,119,864.03 yuan for the fiscal year 2024, with a total distributable profit of 156,112,173.00 yuan [1][3] - The cash dividend will be distributed based on the total share capital minus the shares held in the repurchase account, with the specific date for the rights distribution to be announced later [1][2] - The total cash dividend amounts to 12,700,123.79 yuan, which represents 729.58% of the net profit attributable to shareholders [2][4] Compliance and Approval - The profit distribution plan complies with relevant laws and regulations, and it does not trigger any risk warnings as per the Shanghai Stock Exchange's rules [3][4] - The plan requires approval from the company's annual general meeting, and the board of directors has already reviewed and approved the proposal [5][6] Decision-Making Process - The board of directors held a meeting on March 28, 2025, to review and approve the profit distribution plan, which was previously examined by the audit committee [5] - The supervisory board also approved the plan, confirming that it aligns with the company's financial situation and does not harm the interests of minority shareholders [5]