有研硅: 有研硅2024年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.6 per 10 shares, amounting to a total of RMB 74,643,943.32, which represents 32.05% of the net profit attributable to shareholders for the year 2024 [1][2][3] Profit Distribution Plan - The profit distribution plan is based on the total share capital minus the shares held in the company's repurchase account as of the record date for the dividend [1][2] - The cash dividend distribution will not include stock dividends or capital reserve transfers to increase share capital [1][2] - If there are changes in the total share capital before the record date, the distribution ratio will remain unchanged, but the total amount will be adjusted accordingly [2][3] Financial Metrics - The total cash dividend for the year is RMB 74,643,943.32, which is lower than the previous year's cash dividend of RMB 87,297,920.70 [2][3] - The total amount for cash dividends and share repurchases is RMB 110,575,909.80, which also represents 32.05% of the net profit attributable to shareholders [1][2] - The cumulative cash dividends over the last three years amount to RMB 161,941,864.02, with a cash dividend ratio of 57.95% [3] Decision-Making Process - The company's board of directors approved the profit distribution plan during the meeting held on March 27, 2025, and it will be submitted for approval at the 2024 annual shareholders' meeting [3] - The supervisory board also reviewed and approved the profit distribution plan, stating that it considers the company's profitability and funding needs, ensuring no adverse effects on the company's operations and long-term development [3]