罗博特科: 关于2024年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which has been approved by both the board of directors and the supervisory board, and will be submitted for shareholder approval [1][2]. Group 1: Approval Process - The profit distribution plan was reviewed and approved in the 29th meeting of the third board of directors and the 26th meeting of the third supervisory board, confirming its alignment with relevant laws and regulations [1][2]. - The board believes the plan is beneficial for the company's sustainable development and does not harm the interests of shareholders, especially minority investors [1][2]. Group 2: Profit Distribution Plan Details - The company achieved a total operating revenue of RMB 1,106,297,341.59 and a net profit attributable to the parent company of RMB 268,312,566.49 after statutory reserve allocation [2][3]. - The proposed cash dividend distribution is set at RMB 15,763,191.09, which is 20% of the distributable profit, with a plan to distribute RMB 7,546,157.59 as part of the profit distribution [3][4]. - The distribution will be based on the existing total share capital of 167,692,391 shares, with a cash dividend of RMB 0.094 per share [3]. Group 3: Historical Performance and Compliance - The cumulative cash dividends for 2022, 2023, and 2024 amount to RMB 46,751,575.57, exceeding 30% of the average net profit over the last three years, thus avoiding any risk warning scenarios [5]. - The profit distribution plan complies with the Company Law, Securities Law, and relevant guidelines, ensuring it considers the interests of investors while maintaining the company's operational stability [5].