长虹美菱股份有限公司

Core Points - The company will not distribute cash dividends, issue bonus shares, or increase share capital from reserves for the reporting period [3] - The company plans to distribute cash dividends of 3.3 yuan per 10 shares, totaling approximately 339.87 million yuan, which represents 48.60% of the net profit attributable to shareholders for 2024 [5] - The company has initiated a share buyback plan with a budget between 150 million yuan and 300 million yuan, with a maximum buyback price set at 10.67 yuan per share [6] - The company has appointed a new vice president and a new financial officer during the reporting period [8] Company Overview - The company has undergone a change in accounting policies, necessitating restatement of previous financial data [4] - There has been no change in the controlling shareholder or actual controller during the reporting period [5] Important Matters - The company has revised its articles of association and related rules, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [9] - The company has disclosed multiple announcements regarding its financial and operational activities in designated media [7]