Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively return to shareholders and promote long-term and rational investment concepts [1] Group 1: Principles of the Plan - The board of directors has formulated the plan based on the company's articles of association, current operational realities, and project investment funding needs, balancing shareholder returns with long-term development [2] Group 2: Considerations for the Plan - The plan considers industry characteristics, development stages, strategic goals, funding costs, external financing environments, operational models, funding needs, future profit scales, cash flow conditions, and financing plans [2] Group 3: Dividend Distribution Methods - The company will distribute dividends through cash, stock, or a combination of both, prioritizing cash dividends when conditions allow [3] - Cash dividends will be implemented if the distributable profit is positive, cash flow is sufficient, and there are no significant capital expenditures [3] Group 4: Conditions for Cash and Stock Dividends - The company aims for a minimum cash dividend of 10% of the distributable profit each year, with higher percentages based on the company's development stage and capital expenditure needs [3] - In mature stages without significant expenditures, cash dividends should be at least 80% of the profit distribution [3] Group 5: Distribution Timing and Decision Mechanism - The company plans to conduct cash dividends annually, with the possibility of mid-term cash dividends based on profitability and cash flow [4] - The board will propose dividend plans for shareholder approval, ensuring independent directors can voice concerns if they believe the plan may harm shareholder interests [4][5] Group 6: Shareholder Communication and Approval - The company will actively communicate with shareholders, especially minority shareholders, to gather opinions before the annual meeting [5] - Any adjustments to the dividend policy must meet the conditions set in the articles of association and require a two-thirds majority approval from shareholders [5][6] Group 7: Information Disclosure - The company will disclose detailed information about the dividend distribution plan and cash dividend policy in regular reports, ensuring transparency and compliance with regulations [6] Group 8: Other Provisions - Any matters not covered in the plan will be executed according to national laws and the company's articles of association, with the board responsible for interpretation [7]
南芯科技: 南芯科技未来三年（2025年-2027年）股东分红回报规划