光威复材: 关于2024年度利润分配方案（预案）的公告

Group 1 - The core viewpoint of the announcement is the proposed profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 5 per 10 shares, totaling RMB 412,500,000, based on a total share count of 825,000,000 shares after buybacks [1][2][3] - The company reported a net profit attributable to shareholders of RMB 741,184,300.63 for 2024, and the total cash distribution, including share buybacks, amounts to RMB 574,155,465.88, representing 83.68% of the net profit [1][2] - The cash dividend for 2024 remains unchanged from the previous year, with a total cash dividend of RMB 412,500,000, while research and development expenses increased slightly to RMB 172,708,349.74 from RMB 168,253,962.98 in 2023 [2][3] Group 2 - The company has not triggered any risk warning conditions as it has a positive net profit for the most recent fiscal year and has maintained positive retained earnings [3][4] - The proposed profit distribution plan aligns with the company's articles of association and shareholder return strategy for 2024-2026, emphasizing the importance of returning value to shareholders [3][4] - The supervisory board has confirmed the legality, compliance, and reasonableness of the profit distribution plan, highlighting its commitment to shareholder returns [4]