Core Viewpoint - The company has established a three-year shareholder dividend return plan (2024-2026) following its initial public offering, aiming to enhance transparency and operational feasibility in profit distribution while ensuring sustainable development and compliance with regulatory requirements [1][2]. Group 1: Basic Principles of the Plan - The company will implement a stable profit distribution policy, prioritizing reasonable returns to investors while considering sustainable development [1]. - Profit distribution will be based on the lower of the available profits from the consolidated or parent company financial statements to avoid over-distribution [2]. Group 2: Factors Considered in the Plan - The plan takes into account the company's operational situation, development goals, shareholder expectations, social capital costs, and external financing environment, ensuring a stable and scientific return mechanism for investors [2]. Group 3: Specific Dividend Return Plan - The company will distribute profits in cash, stock, or a combination of both, with a preference for cash dividends, and may consider mid-term profit distributions under certain conditions [3]. - The cash dividend policy aims for a minimum of 10% of the available profits to be distributed in cash when conditions are met [3]. Group 4: Conditions and Proportions for Profit Distribution - The company will differentiate cash dividend proposals based on its development stage and any significant capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [5]. - Specific conditions for not distributing profits include negative operating cash flow and high debt ratios [6]. Group 5: Decision-Making Mechanism for Dividend Distribution - The profit distribution plan will be formulated by the board of directors and requires approval from the shareholders' meeting, considering the opinions of independent directors and public investors [7]. - If the company does not distribute cash dividends despite meeting conditions, it must explain the reasons and intended use of retained earnings [7]. Group 6: Adjustments to the Profit Distribution Policy - The company may adjust its profit distribution policy in response to significant operational changes, ensuring that adjustments protect shareholder interests and comply with regulations [8][9]. - The company will review and potentially revise the shareholder dividend return plan every three years based on operational conditions and shareholder feedback [9].
科力装备: 上市后未来三年股东分红回报规划