天润工业: 关于2024年度利润分配预案的公告

Group 1 - The company has proposed a profit distribution plan for the year 2024, which will be submitted for approval at the annual shareholders' meeting [1] - The company achieved a net profit of 150,618,756.31 yuan for 2024, and after accounting for the previous year's cash dividends of 260,158,813.94 yuan, the remaining undistributed profits will be carried forward to the next year [1][2] - The total cash dividend amount for 2024 is set at 225,190,525.60 yuan, which represents 67.73% of the net profit attributable to shareholders [2] Group 2 - The total amount for cash dividends and share repurchases for the year is 277,852,383.10 yuan, accounting for 83.56% of the net profit attributable to shareholders [2] - The company has not encountered any risk warning situations regarding the cash dividend plan, as the cumulative cash dividends over the last three years exceed 30% of the average annual net profit [3] - The proposed cash dividend plan is deemed reasonable and compliant with the company's profit distribution policy, ensuring it does not affect the company's liquidity or debt repayment ability [4]