晶华新材: 晶华新材2025年第一次临时股东大会会议资料

Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.09 yuan per share, amounting to a total of approximately 25.9 million yuan, representing 38.64% of the net profit attributable to shareholders [1][2][3] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 0.09 yuan per share (tax included) to all shareholders [1] - The total cash dividend to be distributed is approximately 25,903,463.49 yuan, which accounts for 38.64% of the net profit attributable to shareholders in the consolidated financial statements for 2024 [1] - The company has not implemented any share buybacks that would affect the cash distribution for this fiscal year [1] Group 2: Changes in Capital and Articles of Association - The company submitted a proposal to change its registered capital and amend its Articles of Association, which will also require business registration changes [2][3] - The details of the capital change and amendments will be disclosed in a separate announcement [3]