Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which includes a cash dividend of RMB 5.10 per 10 shares, amounting to a total cash dividend of RMB 66,390,912.60, subject to approval at the upcoming shareholders' meeting [2][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan is based on the 2024 fiscal year, with a net profit attributable to shareholders of RMB 109,117,424.41, after accounting for statutory surplus reserves and previous distributions [5]. - The total distributable profit for shareholders is determined to be RMB 110,592,543.29, based on the lower of the consolidated and parent company financial statements [5][6]. - The company plans to distribute cash dividends without issuing new shares or using reserves for capital increase, adhering to the guidelines from the China Securities Regulatory Commission [6][10]. Group 2: Approval Process - The profit distribution proposal was approved by the company's board and supervisory committee and will be submitted for approval at the 2024 annual shareholders' meeting [4][11]. - The proposal is compliant with relevant laws and regulations, ensuring it does not harm the interests of shareholders, particularly minority shareholders [11][12]. Group 3: Cash Dividend Justification - The cash dividend plan is justified by the company's operating performance and cash flow, aligning with its established profit distribution policy [10][13]. - The cumulative cash dividends over the last three years exceed 30% of the average annual net profit, indicating a stable return to shareholders [9].
湖南丽臣实业股份有限公司关于2024年度利润分配预案专项说明的公告