盛弘股份: 关于2024年度利润分配预案的公告

Group 1 - The company has proposed a profit distribution plan for the year 2024, which requires approval from the annual general meeting of shareholders [1][2] - The board of directors and the supervisory board have both approved the profit distribution plan, confirming its compliance with relevant laws and regulations [1][2] - Independent directors have also reviewed and agreed on the profit distribution plan, emphasizing its alignment with the company's performance and shareholder interests [1][2] Group 2 - The profit distribution plan includes a cash dividend of RMB 5.00 per 10 shares, totaling RMB 155,166,130.00 for the year 2024 [2][3] - The total distributable profit available to shareholders as of the end of 2024 is RMB 1,213,861,166.71 for the parent company and RMB 1,115,053,451.09 for the consolidated financial statements [2][4] - The company has maintained a consistent cash dividend policy, with cumulative cash dividends over the last three years amounting to RMB 302,736,379.38, exceeding 30% of the average net profit [4][5] Group 3 - The company’s financial performance for 2024 includes a net profit of RMB 3,036,170,730.45 and research and development expenses of RMB 256,745,333.26 [4][5] - The company has not encountered any risk warning situations as per the relevant stock listing rules, indicating a stable financial position [4][5] - The proposed profit distribution plan is deemed reasonable and will not adversely affect the company's liquidity or operational capabilities [5][6]