晶华新材: 晶华新材关于2024年度利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, which represents 38.64% of the net profit attributable to shareholders [2][4]. Profit Distribution Plan - The total number of shares eligible for profit distribution is 287,816,261 after excluding shares in the company's repurchase account [2]. - The total cash dividend to be distributed amounts to RMB 25,903,463.49, including tax [2]. - The company has conducted a share buyback totaling RMB 16,002,679.94, which will not affect the profit distribution rights of the repurchased shares [2][4]. Financial Performance - The net profit attributable to shareholders for 2024 is reported at RMB 67,033,856.08 [3]. - The cash dividend for 2023 was RMB 6,679,620.71, and for 2022 it was RMB 19,978,248.96, indicating a significant increase in the dividend for 2024 [3]. - The cumulative cash dividends over the last three fiscal years total RMB 52,561,333.16 [3]. Decision-Making Process - The board of directors approved the profit distribution plan during a meeting on May 22, 2025, and it will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [5]. - The supervisory board also reviewed and approved the profit distribution plan, affirming that it aligns with legal regulations and the company's articles of association [5][6]. Important Notes - The distribution plan is subject to adjustments if there are changes in the total number of shares before the record date [4]. - The company assures that the profit distribution will not significantly impact its operating cash flow or long-term development [6].