Group 1 - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares, totaling approximately 40.07 million RMB, which represents 102.35% of the net profit attributable to shareholders for the year 2024 [4][6][9] - The total number of shares participating in the dividend distribution is 66,778,238 shares after deducting shares held in the repurchase account [6][7] - The company has also implemented a mid-year cash dividend distribution, amounting to approximately 7.99 million RMB, which contributes to a total cash dividend of about 48.05 million RMB for the year [7][8] Group 2 - The company has recognized asset impairment losses totaling approximately 12.67 million RMB for the year 2024, which includes credit impairment losses and inventory write-downs [22][29] - The breakdown of the impairment losses includes approximately 1.98 million RMB for credit losses and about 2.16 million RMB for inventory write-downs [24][26] - The company has also recognized a goodwill impairment loss of approximately 8.53 million RMB [28] Group 3 - The company has decided to change its registered capital, increasing it from 67,236,400 RMB to 67,452,460 RMB following the completion of a stock incentive plan [33] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [34] - Amendments to the company's articles of association will be made to reflect the changes in registered capital and the cancellation of the supervisory board [35]
北京莱伯泰科仪器股份有限公司