Core Viewpoint - The company has established a three-year shareholder dividend return plan (2025-2027) to enhance its profit distribution policy and ensure stable returns to shareholders [1][2]. Group 1: Factors Considered in the Plan - The company focuses on strategic goals and sustainable development while considering industry characteristics, operational performance, future profitability, cash flow, investment needs, and financing environment [1]. - The plan aims to create a systematic arrangement for profit distribution to ensure continuity and stability in the profit distribution policy [1]. Group 2: Principles of the Plan - The company adheres to principles that prioritize overall interests and sustainable development when determining a reasonable profit distribution scheme [1]. Group 3: Profit Distribution Methods - The company may distribute profits in cash, stock, or a combination of both, with a preference for cash dividends when conditions allow [2]. - Specific conditions for cash dividends include positive distributable net profit, sufficient cash flow, and no major investment plans or cash expenditures [2]. Group 4: Cash Dividend Conditions and Proportions - Cash dividends will be distributed annually if the company is profitable and has positive undistributed profits, with a minimum of 30% of the average annual distributable profit over the last three years to be distributed in cash [3][4]. - The minimum cash dividend proportions vary based on the company's development stage and investment plans, ranging from 20% to 80% [4]. Group 5: Decision-Making Process - The profit distribution proposal is drafted by the chairman, reviewed by the board and supervisory committee, and submitted for shareholder approval [5]. - The company must communicate with shareholders, especially minority shareholders, to gather opinions on the cash dividend proposal [5]. Group 6: Adjustment Mechanism - The company may adjust its profit distribution policy based on operational conditions or changes in the external environment, with adjustments requiring board approval and shareholder voting [6]. - Detailed disclosures regarding the cash dividend policy and any adjustments must be included in the annual report [6]. Group 7: Miscellaneous - The plan is subject to compliance with relevant laws and regulations, and any conflicts with the company's articles of association will be resolved according to national laws [7].
瑞晨环保: 未来三年（2025-2027年）股东分红回报规划