Core Viewpoint - The company establishes a profit distribution management system to ensure a scientific, sustainable, and stable distribution mechanism, enhancing transparency and protecting the rights of minority investors [2][3]. Summary by Sections General Principles - The profit distribution policy, especially regarding cash dividends, must follow the decision-making procedures outlined in the company's articles of association [2]. - The board of directors is responsible for researching and discussing shareholder return matters, formulating a clear shareholder return plan, and explaining the rationale behind it [2][3]. Profit Distribution Order - The company prioritizes investor returns and follows a specific order for distributing after-tax profits, including mandatory allocations to statutory reserves and addressing previous losses before profit distribution [4]. - The remaining after-tax profits are distributed according to the shareholding ratio, unless otherwise specified in the articles of association [4]. Profit Distribution Policy - The company emphasizes reasonable returns to shareholders while considering its operational situation and sustainable development [6]. - Cash dividends are prioritized when conditions are met, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [6][7]. - The company may issue stock dividends under favorable operating conditions and when deemed beneficial for all shareholders [6]. Review Procedures and Mechanisms - The board proposes profit distribution plans based on profitability and funding needs, which must be reviewed and approved by the audit committee before being submitted to the shareholders' meeting [9]. - The company must provide multiple channels for communication with shareholders, especially minority shareholders, to gather their opinions and address their concerns [9]. Supervision and Disclosure - The audit committee supervises the board's execution of the profit distribution policy and decision-making processes [10]. - The company must disclose detailed information about its cash dividend policy and execution in its annual report, including reasons for any non-distribution of dividends [16]. Adjustments to Profit Distribution Policy - Any adjustments to the profit distribution policy due to significant changes in the external or internal environment require board approval and must be submitted to the shareholders' meeting for a two-thirds majority vote [10][11]. Additional Provisions - The company reserves the right to withhold dividends from shareholders who have violated company fund usage regulations [18]. - The profit distribution management system becomes effective upon approval by the board of directors [21].

证券代码：430047 证券简称：诺思兰德 公告编号：2025-064 北京诺思兰德生物技术股份有限公司利润分配管理制度 度〉》，表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 北京诺思兰德生物技术股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 北京诺思兰德生物技术股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开第六届董事会第二十二次会议，审议通过了《关于制定及修订公司部分内 部管理制度的议案（尚需股东会审议）》之子议案 2.05： 《修订〈利润分配管理制 第一章 总则 第一条 为进一步规范北京诺思兰德生物技术股份有限公司（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》、 《北京证券交 易所股票上市规则》、 ...

广东安达智能装备股份有限公司 利润分配管理制度 广东安达智能装备股份有限公司 利润分配管理制度 第一章 总则 （以下简称"《公司章程》"）的有关规定，并结合公司 实际情况，制定本制度。 第二条 公司严格依照《公司法》和《公司章程》的规定，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，不断完善董事会、股东 会对公司利润分配事项的决策程序和机制。 第二章 利润分配顺序 第三条 公司应当重视投资者特别是中小投资者的权益，制订利润分配政策。 根据有关法律法规和《公司章程》，公司税后利润按下列顺序分配： 第一条 为进一步规范广东安达智能装备股份有限公司（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》、 《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》、 《上市公司监管指引第 3 号— —上市公司现金分红》、 《上市公司治理准则》等有关法律法规以及《广东安达智 能装备股份有限公司章程》 （一）公司分配当年 ...

安徽芯动联科微系统股份有限公司 利润分配管理制度 第二章 利润分配顺序 第三条 公司应当重视投资者特别是中小投资者的合理投资回报，制定持续、稳 定的利润分配政策。根据有关法律、法规和《公司章程》，公司税后利润按下列顺序 分配： （一）公司分配当年税后利润时，应当提取利润的百分之十列入公司法定公积金。 公司法定公积金累计额为公司注册资本的百分之五十以上的，可以不再提取。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。 （二）公司从税后利润中提取法定公积金后，经股东会决议，还可以从税后利润 中提取任意公积金。 （三）公司弥补亏损和提取公积金后所余税后利润，按照股东持有的股份比例分 配，但《公司章程》规定不按持股比例分配的除外。 第一章 总则 第一条 为进一步规范安徽芯动联科微系统股份有限公司（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》）、中国证监会《上市公司监管指引第 3 号——上市公司现金分红》 以及《安徽 ...

Core Viewpoint - The company aims to establish a transparent and sustainable profit distribution mechanism to enhance shareholder returns and protect the rights of minority investors [1][2]. Profit Distribution Policy - The company will prioritize shareholder returns and adhere to legal regulations when making profit distribution decisions [1][2]. - A special study will be conducted by the board regarding shareholder returns, ensuring that the opinions of minority shareholders are considered [2][3]. Profit Distribution Sequence - The after-tax profits will be allocated in a specific order, including the mandatory allocation to statutory reserves and addressing previous losses before distributing profits to shareholders [2][3]. - The company will not distribute profits from its own shares [3]. Principles of Profit Distribution - The company will implement a stable profit distribution policy that balances investor returns with sustainable development [3][4]. - Cash dividends will be prioritized, and the company aims to distribute at least 10% of the available profits in cash when conditions allow [4][5]. Specific Policies for Profit Distribution - The company will differentiate cash dividend proposals based on its development stage and any significant capital expenditure plans [5][6]. - The board will consider various factors, including industry characteristics and financial health, when proposing cash dividend plans [5][6]. Decision-Making Process - The board must seek input from independent directors and public investors when formulating profit distribution plans [7][8]. - The shareholders' meeting must approve the profit distribution plan with a majority vote [7][8]. Adjustments to Profit Distribution Policy - The company may adjust its profit distribution policy in response to significant changes in operations or external conditions, ensuring shareholder interests are protected [8][9]. - Any adjustments must be thoroughly discussed and approved by the board and shareholders [8][9]. Shareholder Return Planning - The company will develop a shareholder return plan that considers its long-term development and external financing environment [9][10]. - The plan will be reviewed every three years, incorporating feedback from shareholders, especially minority shareholders [9][10]. Execution and Disclosure of Profit Distribution - The company must complete the distribution of dividends within two months after the shareholders' meeting decision [10][11]. - Detailed disclosures regarding the cash dividend policy and its execution will be included in the annual report [11][12]. Supervision Mechanism - The audit committee will monitor the board's adherence to the cash dividend policy and ensure compliance with decision-making procedures [12].