Core Viewpoint - Sichuan Huafeng Technology Co., Ltd. has established a shareholder dividend return plan for the next three years (2025-2027) to enhance transparency and stability in profit distribution, ensuring maximum investment returns for shareholders [1][2]. Summary by Sections 1. Considerations for Dividend Return Plan - The company focuses on long-term sustainable development, considering factors such as development strategy, industry trends, current and future profitability, cash flow, investment needs, and external financing environment [1]. 2. Principles of Dividend Return Plan - The plan aims to protect investors' rights and ensure a stable and transparent profit distribution while balancing long-term sustainable development [2]. 3. Specific Dividend Return Plan for 2025-2027 - Basic Principles: The company will implement a continuous, stable, and transparent profit distribution policy to protect investors' rights [2]. - Distribution Methods: The company may use cash dividends, stock dividends, or a combination of both, prioritizing cash dividends when conditions are met [2][3]. - Distribution Conditions: Cash dividends will be distributed if the company is profitable, has positive retained earnings, and meets specific cash flow and investment criteria [2][3]. - Cash Dividend Ratio: The total cash dividends distributed in a single year should not be less than 15% of the distributable profits [3][4]. 4. Dividend Distribution Timing and Procedures - The company will conduct annual profit distributions and may also issue interim cash dividends or stock dividends based on profitability and funding needs [4]. - The profit distribution proposal will be developed by the board and requires approval from independent directors and the board before being submitted to the shareholders' meeting [4][5]. 5. Special Circumstances and Policy Changes - If the company cannot adhere to the established cash dividend policy, it must disclose the reasons in the annual report [5]. - Any changes to the profit distribution policy must be approved by a two-thirds majority of the voting rights at the shareholders' meeting, with independent directors providing independent opinions [6]. 6. Planning Cycle for Shareholder Returns - The company will establish a shareholder return plan every three years, making necessary adjustments based on feedback from independent directors and public shareholders [6].
华丰科技: 公司未来三年（2025-2027年）股东分红回报规划