宝丽迪: 利润分配管理制度

Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to enhance transparency and protect the rights of minority investors [1][2]. Chapter Summaries Chapter 1: General Principles - The company will strengthen the awareness of shareholder returns and make independent decisions regarding profit distribution in accordance with relevant laws and regulations [1]. Chapter 2: Profit Distribution Order - The company will allocate after-tax profits in a specific order, including a mandatory 10% allocation to statutory reserves, and will prioritize the recovery of losses before profit distribution [2][3]. Chapter 3: Profit Distribution Policy - The cash dividend policy targets residual dividends, ensuring that profit distribution does not exceed the cumulative distributable profits and does not harm the company's ongoing operations [4][5]. - The company will prioritize cash dividends when conditions are met, with specific conditions outlined for not distributing profits [6][7]. Chapter 4: Supervision and Constraints - The board of directors and management's execution of the profit distribution policy will be subject to oversight by the audit committee [9][10]. Chapter 5: Execution and Disclosure of Profit Distribution - The company must complete the distribution of dividends within two months after the shareholders' meeting decision [12][13]. - Detailed disclosures regarding the profit distribution plan and cash dividend policy execution will be made in annual and interim reports [11][12]. Chapter 6: Supplementary Provisions - The company will adhere to national laws and regulations, and the board of directors is responsible for interpreting and revising the profit distribution policy [19][21].