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佳隆股份: 关于2024年年度利润分配方案的补充公告

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, proposing a cash dividend of 0.08 yuan per share based on a total share capital of 935,625,600 shares, resulting in a total cash distribution of 7.341 million yuan [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit of 37.4453 million yuan for the fiscal year 2024, with 10% of the net profit allocated to statutory surplus reserves, amounting to 3.7445 million yuan [2]. - The remaining distributable profit after the allocation to reserves and adding the beginning retained earnings of 141.9646 million yuan is available for distribution to shareholders [2]. - The total cash dividend proposed is 7.341 million yuan, with the remaining undistributed profit of 168.3244 million yuan carried forward to future years [2][3]. Group 2: Approval Process - The profit distribution proposal was approved during the 12th meeting of the 8th Board of Directors and the 6th Supervisory Board meeting held on April 23, 2025, and subsequently ratified at the annual shareholders' meeting on May 22, 2025 [1][2]. Group 3: Cash Dividend Specifics - The cash dividend plan indicates that if there are changes in the share capital due to new shares listing, stock incentive exercises, convertible bonds conversion, or share buybacks, the distribution ratio will be adjusted accordingly while keeping the total cash dividend unchanged [2]. - The company has not distributed any cash dividends in the previous two fiscal years, marking this as the first cash dividend distribution [3].