威力传动: 未来三年（2025-2027年）股东分红回报规划

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to enhance shareholder return awareness and ensure the stability and continuity of its dividend distribution policy [1][2]. Group 1: Factors Considered in the Plan - The plan considers factors such as development planning, operational plans, shareholder returns, social capital costs, and external financing environments [1]. - The company's cash flow status, funding needs, and bank credit conditions are also taken into account [1]. Group 2: Principles of the Plan - The plan must comply with relevant laws and regulations, emphasizing reasonable returns to shareholders while ensuring the company's sustainable development [1][2]. - Cash dividends are prioritized, and profit distribution must not exceed the cumulative distributable profit, ensuring the company's ongoing operational capability [1][2]. Group 3: Specific Dividend Return Plan - The company will distribute dividends in cash, stock, or a combination of both, with the possibility of mid-term profit distribution under certain conditions [2]. - Cash dividends will be implemented if the remaining after-tax profit is positive and cash flow is sufficient, without affecting the company's ongoing operations [2]. - The company will determine distributable profits based on the parent company's financial statements, using the lower of the consolidated or parent company distributable profits to calculate the dividend ratio [2]. Group 4: Dividend Distribution Frequency - The company plans to conduct cash dividends once a year after the annual shareholders' meeting, with the possibility of proposing mid-term cash dividends based on profitability and funding needs [4]. Group 5: Decision-Making Process and Mechanism - The company will review the shareholder dividend return plan at least every three years, considering production, investment plans, and long-term development goals, along with opinions from shareholders, independent directors, and the audit committee [4]. - The profit distribution proposal must be approved by more than half of the board members and will be submitted to the shareholders' meeting for approval [4]. Group 6: Policy Adjustments - In cases of force majeure such as war or natural disasters, the company may adjust its profit distribution policy based on actual circumstances, ensuring shareholder rights are protected [4][5]. - Any changes to the profit distribution policy must be proposed by the board and approved by a special resolution at the shareholders' meeting [5]. Group 7: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association [5]. - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board [5].