太极股份: 关于2024年度利润分配预案的公告

Core Viewpoint - The company has announced a profit distribution plan for the year 2024, proposing a cash dividend of 0.925 yuan per 10 shares, totaling approximately 57.65 million yuan, which aligns with regulatory requirements and aims to benefit all shareholders, particularly minority shareholders [1][2][5]. Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 623,231,286 shares as of December 31, 2024, with a cash dividend of 0.925 yuan per 10 shares, amounting to a total distribution of 57,648,893.95 yuan [1][2]. - The company will not increase share capital through reserves or issue bonus shares, and any changes in total share capital due to share buybacks will adjust the distribution ratio while keeping the total cash dividend unchanged [1][2]. Group 2: Financial Performance - The company reported a net profit attributable to shareholders of 191,084,177.64 yuan for the year 2024, with a total distributable profit of 1,025,806,709.11 yuan after accounting for legal reserves and previous undistributed profits [2][4]. - The cumulative cash dividends over the last three fiscal years exceeded 30% of the average net profit for the same period, thus not triggering any risk warning under the Shenzhen Stock Exchange listing rules [3][5]. Group 3: Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and Securities Law, and considers the company's profitability, financial condition, and funding needs while ensuring long-term development [5]. - The cash dividend level is consistent with the average level of listed companies in the same industry, indicating a balanced approach to shareholder returns [5].