歌尔股份: 关于2024年度利润分配预案的公告

Core Viewpoint - The announcement details the profit distribution plan for 2024 by GoerTek Inc, which includes a cash dividend of 1.50 yuan per 10 shares and outlines the necessary approvals and calculations related to the distribution [1][2]. Summary by Sections Approval Procedures - The board of directors approved the profit distribution plan during the 23rd meeting [1]. - The supervisory board reviewed the plan and confirmed its compliance with relevant laws and regulations, stating that it aligns with the company's performance growth [1][2]. - The plan will be submitted for approval at the 2024 annual general meeting of shareholders [1]. Profit Distribution Plan Details - The net profit attributable to shareholders for 2024 is reported as 2,665,044,826.06 yuan, with the parent company's net profit at 1,404,301,670.47 yuan [1]. - After accounting for legal reserves and previous distributions, the undistributed profit as of December 31, 2024, is 18,712,252,682.60 yuan for the consolidated report and 11,449,849,963.35 yuan for the parent company [1]. - The total amount available for distribution to shareholders is 11,449,849,963.35 yuan, with a proposed cash dividend of 1.50 yuan per 10 shares, resulting in a total cash distribution of 1,030,383,812.50 yuan [1][2]. Cash Dividend Specifics - The total cash dividend for 2024 is significantly higher than previous years, with 2023 and 2022 totals being 337,769,964.30 yuan and 340,516,294.90 yuan, respectively [2]. - The company has repurchased 39,434,946 shares, and the cash dividend calculation is based on the adjusted total share capital after accounting for these repurchased shares [1][2]. - The cash dividend represents 57.32% of the net profit attributable to the parent company for 2024 [1]. Reasonableness of the Profit Distribution Plan - The profit distribution plan is deemed reasonable and compliant with the Company Law and relevant regulations, considering the company's operational performance and future development needs [2].