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].

宁波柯力传感科技股份有限公司 利润分配管理制度 第一章 总则 第一条 为规范宁波柯力传感科技股份有限公司（以下简称"公司"）的利润 分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透明度，保证公司 长远可持续发展，保护中小投资者合法权益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》《上市公司监管指引第3号—— 上市公司现金分红》等有关法律法规以及《宁波柯力传感科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，并结合公司实际情况，制定本制度。 第二条 公司将进一步强化回报股东的意识，严格依照《公司法》和《公司章程》 的规定，自主决策公司利润分配事项，充分维护公司股东依法享有的资产收益等权 利，不断完善公司董事会、股东会对公司利润分配事项的决策程序和机制。 第三条 公司制定利润分配政策，尤其是现金分红政策时，应当履行必要的决策 程序。董事会应当就股东回报事宜进行专项研究讨论，详细说明规划安排的理由等情 况。 公司应当通过多种渠道（包括但不限于电话、传真、邮件、互动平台等）充分 听取独立董事及中小股东的意见，做好现金分红事项的信息披露。 第二章 利润分配顺序 ...

福然德股份有限公司 利润分配管理制度 第一章 总则 第一条 为进一步规范福然德股份有限公司（以下简称"公司"）利润分配行 为，推动公司建立科学、持续、稳定的利润分配机制，保护中小投资者合法权益， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易 所股票上市规则》、《上市公司监管指引第 3 号--上市公司现金分红》、《上海 证券交易所上市公司自律监管指引第 1 号--规范运作》等法律法规、部门规章、 规范性文件、业务规则以及《福然德股份有限公司章程》 （以下简称"《公司章程》"） 公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定提取法定公 积金之前，应当先用当年利润弥补亏损。 的相关规定，结合公司实际情况，制定本制度。 第二条 公司利润分配原则： （一）根据法定顺序分配的原则； （二）兼顾公司长期发展和对投资者合理回报的原则； （三）实行同股同权、同股同利的原则； （四）如存在未弥补亏损，不得分配的原则。 公司在利润分配政策的研究论证和决策过程中，应充分考虑独立董事和公众 投资者的意见。 第二章 利润分配政策 第三条 公司分配当年税后利润时，应当提取利润的10%列入公司法定公积金。 ...

Core Viewpoint - The profit distribution management system of Shanghai Xianhui Automation Technology Co., Ltd. aims to establish a scientific, sustainable, and stable distribution mechanism to enhance transparency and protect the legitimate rights and interests of minority investors [2]. Profit Distribution Policy - The company will allocate its after-tax profits in the following order: 10% will be allocated to the statutory reserve fund, and if the statutory reserve fund exceeds 50% of the registered capital, no further allocation is required [2][3]. - If the statutory reserve fund is insufficient to cover previous losses, the current year's profits must first cover those losses before any allocation to the statutory reserve fund [2]. - After covering losses and allocating to the statutory reserve fund, the remaining after-tax profits will be distributed according to the shareholding ratio, unless otherwise specified in the company’s articles of association [2][3]. Basic Principles of Profit Distribution - The basic principles of profit distribution include ensuring a reasonable proportion of distributable profits is allocated to shareholders each year, while also considering the long-term interests of the company and all shareholders [3][4]. - The company may refrain from profit distribution if the asset-liability ratio exceeds 70% or if the operating cash flow is negative at the end of the most recent accounting year [4]. Specific Distribution Policies - The company prioritizes cash dividends when conditions allow, with a minimum of 10% of the current year's distributable profits to be distributed in cash [4][5]. - Over the last three years, the cumulative cash dividends should not be less than 30% of the average annual distributable profits [4][5]. - The board of directors will consider various factors, including industry characteristics and financial health, to propose differentiated cash dividend plans based on the company's development stage and capital expenditure needs [5][6]. Decision-Making and Disclosure - The profit distribution plan must be proposed by the board and approved by the shareholders' meeting, with independent opinions from independent directors disclosed if not fully adopted [7][8]. - The company is required to disclose the cash dividend policy and its execution in the annual report, ensuring transparency and accountability [12][13]. Adjustments to Distribution Policy - The profit distribution policy may be adjusted in response to significant changes in the external operating environment or the company's own operations, with a focus on protecting shareholder interests [11][12]. - Any changes to the profit distribution policy must be approved by a special resolution at the shareholders' meeting [11].

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 while ensuring long-term development [1]. Profit Distribution Principles - The company emphasizes reasonable returns to investors while considering long-term sustainable development and maintaining continuity and stability in its profit distribution policy [1]. - The company must allocate 10% of its after-tax profits to the statutory reserve fund, which can be suspended if the cumulative amount exceeds 50% of the registered capital [2][3]. Profit Distribution Order - After allocating the statutory reserve fund, the remaining after-tax profits will be distributed according to the shareholding ratio unless otherwise specified in the company’s articles of association [2][3]. Profit Distribution Forms and Conditions - The company can distribute profits in cash, stock, or a combination of both, with cash dividends prioritized over stock dividends [3][4]. - The company aims to distribute at least 20% of the distributable profits as cash dividends annually, provided that the after-tax profit is positive and there are no significant capital expenditures planned [3][4]. Cash Dividend Policy - The board of directors will consider industry characteristics, development stages, operational models, profitability, and major capital expenditures when formulating a reasonable profit distribution plan [4][5]. - In cases of special circumstances where cash dividends are not distributed, the board must provide a detailed explanation to the shareholders [5]. Decision-Making and Execution - The profit distribution proposal is developed by the board of directors and must be approved by the shareholders' meeting [6][7]. - The company must communicate with shareholders, especially minority shareholders, to gather opinions before the shareholders' meeting reviews the profit distribution plan [6]. Reporting and Compliance - The company is required to disclose the execution status of the profit distribution in its annual report [7][8]. - Any adjustments to the profit distribution policy must comply with relevant regulations and require a special resolution from the shareholders' meeting [7][8].

Core Viewpoint - The profit distribution management system of Shenzhen Xinguodu Co., Ltd. aims to standardize the cash dividend mechanism and protect the legitimate rights and interests of minority investors, in accordance with relevant laws and regulations [1][2]. Profit Distribution Policy - The company shall allocate 10% of the after-tax profit to the statutory reserve fund, and if the cumulative statutory reserve exceeds 50% of the registered capital, further allocations are not required [1][2]. - The order of profit distribution includes paying income tax, covering previous losses, allocating statutory reserves, and then distributing dividends to shareholders [2][4]. - The company is committed to an active profit distribution policy, considering the opinions of independent directors and public investors [3][5]. Profit Distribution Principles - The company emphasizes reasonable returns to investors while considering its operational status and sustainable development strategy [3]. - Profit distribution can be in cash, stock, or a combination, with a preference for cash dividends when conditions allow [3][4]. - The company aims to distribute at least 10% of the annual distributable profit in cash dividends [4][5]. Conditions for Profit Distribution - Conditions for cash dividends include positive net cash flow from operating activities, earnings per share of at least 0.1 yuan after covering previous losses, and an unqualified audit report [4][5]. - The company may propose stock dividends after meeting cash dividend conditions [5]. Decision-Making Mechanism - The board of directors is responsible for formulating and approving profit distribution policies, which must be submitted to the shareholders' meeting for approval [6][7]. - Independent directors can gather opinions from minority shareholders and propose dividend plans [6]. Supervision and Adjustment - The board's execution of profit distribution policies is subject to supervision by independent directors and the audit committee [10][11]. - Any adjustments to the profit distribution policy must be approved by the board and the shareholders' meeting, ensuring the protection of shareholder rights [8][9].