Core Viewpoint - The company proposes a cash dividend distribution plan for the year 2024, with a total cash dividend amounting to 61,726,300.00 yuan, which represents 185.66% of the net profit attributable to shareholders for the year [1][2]. Profit Distribution Plan - The proposed cash dividend is 0.2 yuan per share (including tax), equating to 2 yuan for every 10 shares held [1]. - The total cash dividend for the year is 61,726,300.00 yuan, which accounts for 21.09% of the company's undistributed profits at the end of the year [1][2]. - The distribution plan is based on the total share capital as of the record date for the rights distribution, and any changes in share capital prior to this date will not affect the per-share distribution ratio [1][2]. Financial Performance - The net profit attributable to shareholders for the year is reported at 33,247,453.97 yuan, a decrease from the previous year's profit of 72,764,385.13 yuan [2]. - The company's undistributed profits at the end of the year amount to 292,709,424.81 yuan [2]. - The cash dividend ratio for the current year is significantly high at 436.45%, indicating a substantial payout relative to net profits [2]. Decision-Making Process - The board of directors approved the profit distribution plan during a meeting held on February 24, 2025, with unanimous support [2][3]. - The supervisory board also agrees that the distribution plan aligns with the company's profit distribution policy and shareholder return strategy, ensuring no harm to shareholders' interests, particularly minority shareholders [3].
中马传动: 关于2024年度利润分配预案的公告