证券代码：601811 证券简称：新华文轩 公告编号：2025-009

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, aiming to enhance shareholder returns while maintaining compliance with regulatory requirements [1][3]. Profit Distribution Proposal - The company plans to distribute a cash dividend of RMB 4.10 per 10 shares (including tax) to all shareholders, based on a total share capital of 123,384.10 million shares as of December 31, 2024 [2]. - The total cash dividend to be distributed amounts to RMB 505.87 million, which represents 32.75% of the net profit attributable to shareholders of the listed company [2]. - The cumulative undistributed profits of the company as of December 31, 2024, stand at RMB 6.041 billion [2]. - The company has not conducted any share buybacks during the year, and the total cash dividend (including a previously approved amount of RMB 234.43 million) accounts for 47.92% of the net profit attributable to shareholders [2]. Decision-Making Process - The profit distribution proposal was approved unanimously by the company's board of directors during the second meeting of the fifth board on March 27, 2025 [4]. - The proposal aligns with the company's profit distribution policy and previously disclosed shareholder return plans [4]. Supervisory Board Opinion - The supervisory board has also approved the profit distribution proposal, stating that it is in line with the company's actual situation and complies with relevant regulations [5].