天普股份: 利润分配管理制度（2025年8月）

Core Viewpoint - The company aims to establish a scientific, sustainable, and transparent profit distribution mechanism to enhance investor returns while ensuring long-term development and protecting minority shareholders' rights [2]. Profit Distribution Policy - The company implements a proactive and stable profit distribution policy, emphasizing reasonable returns for investors while considering the company's operational conditions and sustainable development [2]. - The profit distribution sequence includes allocating 10% of the after-tax profit to the statutory reserve fund, compensating previous losses, and distributing remaining profits according to shareholding ratios [3][4]. - The company can distribute profits through cash, stock, or a combination of both, with a preference for cash dividends [5][6]. Cash Dividend Conditions - The company plans to distribute dividends annually, with the board able to propose interim dividends based on profitability and funding needs [6]. - Cash dividends are prioritized when the company has positive net profits and a clean audit report [6][7]. - The cash dividend policy aims for a minimum distribution ratio based on the company's development stage and funding requirements, with specific thresholds for different scenarios [10][11]. Decision-Making and Transparency - The board must thoroughly research and document the cash dividend proposal, considering independent directors' opinions and ensuring transparency in the decision-making process [8][9]. - The company must communicate with shareholders, especially minority shareholders, to gather their opinions before finalizing dividend proposals [9]. - Any changes to the profit distribution policy require a two-thirds majority approval from shareholders, with independent directors providing their opinions on such changes [9][10]. Execution and Disclosure - The company must complete dividend distribution within two months after shareholder approval and disclose any delays or changes in the distribution plan [18][19]. - Annual reports must detail the cash dividend policy's formulation and execution, including compliance with company regulations and shareholder engagement [20][21].