汇嘉时代: 2024年年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.05 RMB per share, amounting to a total of 23,266,878.40 RMB, which represents 39.87% of the net profit attributable to shareholders for the year 2024 [1][2]. Profit Distribution Plan - The profit distribution is based on the total share capital as of the equity distribution registration date, excluding repurchased shares, with a total share capital of 470,400,000 shares and 5,062,432 shares repurchased [1]. - The total undistributed profit as of December 31, 2024, is 829,543,879.97 RMB [1][3]. - The cash dividend distribution plan is subject to approval at the upcoming shareholders' meeting [2][4]. Financial Metrics - The cash dividend of 23,266,878.40 RMB represents 56.69% of the total amount used for share repurchase for employee stock ownership plans or equity incentives [2]. - The net profit attributable to shareholders for 2024 is reported at 58,362,211.19 RMB [3]. - The cumulative cash dividend over the last three accounting years is 143,685,842.37 RMB, with an average net profit of 21,056,100.25 RMB [3]. Decision-Making Process - The profit distribution plan was approved during the 19th meeting of the sixth board of directors held on April 2, 2025, and is in line with the company's profit distribution policy [4]. - The supervisory board also approved the plan, stating it considers the company's profitability, cash flow, and funding needs, ensuring no harm to shareholder interests [4].