新国都: 《利润分配管理制度》（2025年5月）

Core Viewpoint - The profit distribution management system of Shenzhen Xinguodu Co., Ltd. aims to standardize the cash dividend mechanism and protect the legitimate rights and interests of minority investors, in accordance with relevant laws and regulations [1][2]. Profit Distribution Policy - The company shall allocate 10% of the after-tax profit to the statutory reserve fund, and if the cumulative statutory reserve exceeds 50% of the registered capital, further allocations are not required [1][2]. - The order of profit distribution includes paying income tax, covering previous losses, allocating statutory reserves, and then distributing dividends to shareholders [2][4]. - The company is committed to an active profit distribution policy, considering the opinions of independent directors and public investors [3][5]. Profit Distribution Principles - The company emphasizes reasonable returns to investors while considering its operational status and sustainable development strategy [3]. - Profit distribution can be in cash, stock, or a combination, with a preference for cash dividends when conditions allow [3][4]. - The company aims to distribute at least 10% of the annual distributable profit in cash dividends [4][5]. Conditions for Profit Distribution - Conditions for cash dividends include positive net cash flow from operating activities, earnings per share of at least 0.1 yuan after covering previous losses, and an unqualified audit report [4][5]. - The company may propose stock dividends after meeting cash dividend conditions [5]. Decision-Making Mechanism - The board of directors is responsible for formulating and approving profit distribution policies, which must be submitted to the shareholders' meeting for approval [6][7]. - Independent directors can gather opinions from minority shareholders and propose dividend plans [6]. Supervision and Adjustment - The board's execution of profit distribution policies is subject to supervision by independent directors and the audit committee [10][11]. - Any adjustments to the profit distribution policy must be approved by the board and the shareholders' meeting, ensuring the protection of shareholder rights [8][9].