宁波中大力德智能传动股份有限公司

Group 1 - The company has proposed a profit distribution plan for the year 2024, which includes a cash dividend of 2.60 yuan per 10 shares, totaling 39,304,534.10 yuan, and a capital reserve increase of 3 shares for every 10 shares held, resulting in an increase of total shares to 196,522,670.5 shares [6][62]. - The company's net profit for 2024 is reported at 72,550,353.38 yuan, with a decrease of 0.82% compared to the previous year, while the total revenue for the same period is 976,342,989.09 yuan, reflecting a decline of 10.10% [59]. - The company has accumulated undistributed profits of 435,846,043.62 yuan as of December 31, 2024, with the actual distributable profit being 433,981,726.73 yuan [5][6]. Group 2 - The company has approved a plan for daily related party transactions for 2025, estimating the total amount to not exceed 22.10 million yuan, compared to 4.84 million yuan in the previous year [14]. - The company has established a guarantee amount not exceeding 1 billion yuan for its subsidiaries, which is 85.14% of the company's latest audited net assets [26][32]. - The company has reported a total of 9,290,926.26 yuan in asset impairment provisions for 2024, which will reduce the net profit attributable to the parent company by 5,575,816.39 yuan [46]. Group 3 - The company will hold an annual performance briefing on April 30, 2025, to communicate with investors regarding its operational performance and development strategy [50][51]. - The company has undergone changes in accounting policies in accordance with the Ministry of Finance's regulations, which will not significantly impact its financial status or operational results [36][41]. - The company has confirmed that its internal control system is effective and complies with relevant regulations, ensuring the integrity of its financial reporting [67].