众辰科技: 2024年年度股东大会会议资料

Group 1 - The company will hold its 2024 Annual General Meeting on May 20, 2025, at 15:00 in its conference room [5] - The meeting will combine on-site and online voting methods [5] - Shareholders must register 30 minutes before the meeting and present identification and proof of shareholding [2][3] Group 2 - The agenda includes the review and voting on several proposals, including the 2024 Board of Directors' Work Report and the 2024 Financial Settlement Report [6][21] - The company reported a net profit attributable to shareholders of 214.86 million yuan for 2024, an increase of 11.79% from the previous year [24][22] - The proposed cash dividend for 2024 is 1.695 yuan per 10 shares, totaling approximately 25.08 million yuan [22][23] Group 3 - The company plans to implement a three-year shareholder dividend return plan from 2025 to 2027, focusing on sustainable development and shareholder interests [28][29] - The financial budget for 2025 anticipates stable growth in revenue and profit, although it acknowledges various uncertainties [27][26] - The company aims to maintain a cash dividend policy, distributing at least 10% of the distributable profits as cash dividends each year [29][30]