BAOSE(SZ:300402) Zheng Quan Zhi Xing·2025-04-02 13:09Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which includes cash dividends to shareholders based on the audited net profit and complies with relevant laws and regulations [1][2][3]. Summary by Sections Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 68,398,464.80 yuan for 2024, with a cash dividend of 24,361,849.70 yuan to be distributed to shareholders [1]. - The total distributable profit for the parent company at the end of 2024 is 258,845,622.59 yuan, and the distribution will be based on a total share capital of 246,790,497 shares, with a cash dividend of 0.1 yuan per share [1]. Legality and Compliance - The profit distribution plan adheres to the Company Law and relevant regulations, ensuring it aligns with the company's operational status and future funding needs while benefiting all shareholders [2][3][4]. - The plan has been reviewed and approved by the company's audit committee and independent directors, confirming its legality and compliance with regulations [2][3]. Approval Process - The proposal was approved during the sixth board meeting and the eighth supervisory board meeting, with both bodies affirming that it does not harm the interests of shareholders, especially minority shareholders [3][4]. - The board and supervisory committee's review processes complied with legal and regulatory requirements, ensuring the proposal's legitimacy [4].