金盘科技: 关于公司2024年度利润分配方案的公告

Core Viewpoint - The company announced a profit distribution plan for the fiscal year 2024, proposing a cash dividend of 0.506 yuan per share, with no capital reserve conversion to share capital or bonus shares [1][2]. Profit Distribution Plan Details - The company achieved a net profit attributable to ordinary shareholders of 574,421,452.41 yuan for the fiscal year 2024, with a total distributable profit of 1,094,379,414.45 yuan as of December 31, 2024 [2]. - The distribution will be based on the total share capital minus the shares held in the company's repurchase account, with a proposed distribution of 5.06 yuan for every 10 shares held [2]. - The total number of shares eligible for distribution is 454,840,430 shares after deducting 2,600,562 shares in the repurchase account [2]. - The total cash dividend and repurchase amount combined is 328,137,300 yuan, representing 57.12% of the net profit attributable to shareholders [2]. Compliance and Approval - The profit distribution plan is subject to approval at the company's 2024 annual general meeting [3][5]. - The company does not trigger any risk warning situations as per the Shanghai Stock Exchange's rules, given the positive net profit and the positive balance of undistributed profits [3][4]. Decision-Making Process - The board of directors and the supervisory board approved the profit distribution plan during meetings held on April 2, 2025, confirming that it aligns with legal regulations and the company's articles of association [5].