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振江股份: 振江股份关于公司2024年度利润分配方案的公告

Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. announced a profit distribution plan for the year 2024, proposing a cash dividend of 0.30 yuan per share (tax included) to all shareholders, with no stock dividends or capital reserve transfers [1][2]. Profit Distribution Plan - The total number of shares eligible for the dividend is 181,951,755 shares after deducting 2,349,552 shares held in the repurchase account, leading to a total cash dividend payout of approximately 54,585,526.50 yuan, which represents 30.63% of the net profit attributable to shareholders for the year 2024 [1][2]. - The company’s undistributed profits as of December 31, 2024, amount to 836,018,657.99 yuan, as audited by Beijing Dehao International Accounting Firm [1][2]. Compliance and Approval - The profit distribution plan was approved during the eighth meeting of the fourth board of directors held on April 2, 2025, and aligns with the company's profit distribution policy and shareholder return plan [3]. - The supervisory board has expressed that the profit distribution proposal is reasonable and does not harm the interests of the company or its shareholders, particularly minority shareholders [3]. Risk Assessment - The company has confirmed that it does not fall under any risk warning scenarios as per the Shanghai Stock Exchange's listing rules, ensuring compliance with relevant regulations [2][3].