安德利: 安德利：关于2024年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of RMB 2.50 per ten shares, amounting to a total cash dividend of RMB 85.30 million for the fiscal year 2024, which represents 32.72% of the net profit attributable to shareholders [1][2][3] Profit Distribution Plan - The company achieved a net profit of RMB 260.70 million for the fiscal year 2024 after statutory reserve deductions, with a total share capital of 34.12 million shares as the basis for the dividend distribution [1][2] - The cash dividend will be paid in RMB to A-share shareholders and in HKD to H-share shareholders [1] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [2][3] Historical Financial Performance - The total cash dividend for 2024 is an increase from RMB 76.78 million in 2023 and RMB 35.77 million in 2022 [2] - The average net profit over the last three fiscal years is approximately RMB 236.86 million [2] - The cumulative cash dividends over the last three fiscal years amount to RMB 197.85 million [2] Decision-Making Process - The company's board of directors approved the profit distribution plan with unanimous support during the meeting held on May 20, 2025 [3] - The supervisory board also reviewed and approved the plan, confirming its alignment with the company's internal regulations and long-term interests of shareholders [3]