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优优绿能: 关于公司2024年度利润分配预案的公告

Core Viewpoint - The company has proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 12.00 yuan per 10 shares, totaling 50.4 million yuan, representing 19.68% of the net profit attributable to shareholders [2][3][4] Summary by Sections Profit Distribution Plan - The company achieved a net profit of 254,323,657.54 yuan for the fiscal year 2024, with a total distributable profit of 661,446,083.06 yuan as of December 31, 2024 [1] - The proposed cash dividend will be distributed to all shareholders based on the current total share capital of 42,000,000 shares [2][3] Cash Dividend Details - The total cash dividend for 2024 is set at 50,400,000.00 yuan, which is a significant increase from 0.00 yuan in 2023 and 37,800,000.00 yuan in 2022 [2][3] - The net profit attributable to shareholders for 2024 is reported at 256,034,602.93 yuan, compared to 268,383,184.09 yuan in 2023 and 196,123,857.28 yuan in 2022 [2][3] Rationale for the Dividend Plan - The company operates in the technology-intensive sector of electric vehicle charging equipment, necessitating sufficient funds for R&D and global business expansion [3][4] - The profit distribution plan is aligned with the company's financial health and future growth prospects, ensuring it does not adversely affect cash flow or debt servicing capabilities [3][4] Approval Process - The profit distribution proposal was unanimously approved by the company's board and supervisory committee on June 18, 2025, and will be submitted for shareholder approval [4]