金桥信息: 未来三年（2025年-2027年）股东回报规划

Core Viewpoint - The company has established a three-year shareholder return plan (2025-2027) aimed at ensuring a scientific, sustainable, and stable profit distribution policy to actively reward investors and protect their rights [1][2]. Group 1: Factors Considered in the Shareholder Return Plan - The plan considers long-term sustainable development, the company's actual situation and development goals, shareholder demands, social capital costs, and external financing environments [1]. - The company aims to create a systematic arrangement for profit distribution to ensure continuity and stability in its profit distribution policy [1]. Group 2: Principles of the Shareholder Return Plan - The company will implement an active, continuous, and stable profit distribution policy, balancing short-term interests with long-term development [2]. - Profit distribution will occur annually, with the possibility of mid-term cash dividends or stock dividends based on profitability and funding needs [2]. Group 3: Profit Distribution Methodology - The company may use a combination of cash and stock for profit distribution, with specific minimum cash dividend ratios based on the company's development stage and funding needs [2]. - For mature stages without major expenditures, cash dividends should constitute at least 80% of the distribution; for mature stages with major expenditures, at least 40%; and for growth stages with major expenditures, at least 20% [2]. Group 4: Cash Dividend Decision Process - The company will ensure that cash dividends are only distributed when profits are positive, after covering losses and legal reserves, and when operational funding needs are met [3]. - The company will actively communicate with shareholders, especially minority shareholders, to gather opinions before the shareholder meeting on cash dividend proposals [3]. Group 5: Review and Adjustment of the Shareholder Return Plan - The board will review the shareholder return plan every three years, making necessary adjustments based on feedback from shareholders, independent directors, and the supervisory board [4]. - Any changes to the profit distribution policy must be approved by a two-thirds majority of the voting rights at the shareholder meeting [6].