上海钢联: 关于2024年不进行利润分配的专项说明

Core Viewpoint - The company plans not to distribute profits for the year 2024, opting instead for share buybacks to enhance shareholder value and ensure long-term stability [1][2][4]. Profit Distribution Plan - The board of directors approved a profit distribution plan for 2024, which includes no cash dividends, no bonus shares, and no capital reserve transfers to increase share capital [2][4]. - The net profit attributable to shareholders for 2024 is reported at 161.35 million yuan, with a total distributable profit at year-end of 692.67 million yuan after accounting for retained earnings and reserves [1][2]. Share Buyback Details - The company completed a share buyback totaling 49.63 million yuan in 2024, which is treated as equivalent to cash dividends under the profit distribution policy [2][3][4]. - A total of 3,100,094 shares were repurchased, representing approximately 0.96% of the total share capital, and these shares were subsequently canceled [3][4]. R&D and Revenue Performance - Research and development expenditure for 2024 amounted to 119.24 million yuan, slightly down from the previous year [2]. - The company's operating revenue for 2024 was reported at 81.34 billion yuan, an increase from 86.31 billion yuan in the prior year [2]. Board and Supervisory Opinions - The board believes that the profit distribution plan aligns with the company's long-term development needs and does not adversely affect current operations [4][5]. - The supervisory board supports the profit distribution plan, stating it reflects a reasonable return to shareholders while considering the company's growth stage and profitability [5].