苏州科达科技股份有限公司

Group 1 - The company plans not to distribute profits for the fiscal year 2024 due to a negative net profit attributable to the parent company, aiming to ensure stable operations and enhance risk resistance [1][2][3] - The board of directors approved the profit distribution plan during the fifth meeting of the fifth session on April 24, 2025, and will submit it for review at the 2024 annual shareholders' meeting [2][3] - The supervisory board agrees with the profit distribution plan, stating it aligns with the company's business characteristics and sustainable development goals, and does not harm the interests of shareholders, especially minority shareholders [3] Group 2 - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding 600 million yuan, including specific amounts for subsidiaries based on their asset-liability ratios [10][11] - The board of directors and supervisory board approved the guarantee proposal on April 24, 2025, which will also be submitted for shareholder approval [13][21] - The company has no overdue guarantees, with the total executed guarantees amounting to 10 million yuan, representing 0.93% of the company's audited net assets for 2024 [24] Group 3 - The company intends to use up to 600 million yuan of its own funds for cash management, focusing on low-risk investment products such as government bonds and financial bonds [47][48] - The cash management plan was approved by the board and supervisory board on April 24, 2025, and will require shareholder approval [53] - The cash management aims to improve the efficiency of the company's idle funds without affecting normal operations [56] Group 4 - The company will repurchase and cancel 4,293,350 shares of restricted stock and 3,702,600 stock options due to unmet performance conditions in the 2023 equity incentive plan [60][64] - The repurchase price for the restricted stock is set at 3.85 yuan per share, totaling approximately 16.53 million yuan plus interest [65] - This repurchase and cancellation will not significantly impact the company's financial status or operational performance [67]