浙江鼎力机械股份有限公司

Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 RMB per share (including tax), with no capital reserve conversion or bonus shares [2][3] - As of December 31, 2024, the company's undistributed profits amount to approximately 6.92 billion RMB, and the total number of shares is 506,347,879, leading to a total cash dividend distribution of approximately 506 million RMB, which accounts for 31.09% of the net profit attributable to shareholders [3][4] - The profit distribution plan requires approval from the company's shareholders' meeting [4] Decision-Making Process - The company's board of directors approved the profit distribution plan with a unanimous vote of 9 in favor, 0 against, and 0 abstentions during the meeting held on April 16, 2025 [6] - The supervisory board supports the profit distribution plan, stating it aligns with the company's profit distribution policy and considers the company's operational needs and cash flow [7] Fundraising and Usage Report - The company raised approximately 1.5 billion RMB through a private placement of 20,862,308 shares at a price of 71.90 RMB per share, with a net amount of approximately 1.48 billion RMB after deducting issuance costs [10][11] - The company has established a management system for the use of raised funds, ensuring compliance with regulatory requirements [12] Foreign Exchange Derivative Business - The company plans to engage in foreign exchange derivative transactions, including forward foreign exchange sales and options, to mitigate risks associated with currency fluctuations, with a maximum transaction amount of up to 600 million USD [23][25] - The board approved this plan on April 16, 2025, without requiring shareholder meeting approval [30] Guarantee for Subsidiaries - The company intends to provide a total guarantee amount not exceeding 2.26 billion RMB for its subsidiaries, with an existing guarantee balance of approximately 735 million RMB [36][42] - The board approved this guarantee plan, which will be submitted for shareholder approval [39][41] Change of Registered Address - The company plans to change its registered address to Deqing County, Huzhou City, Zhejiang Province, and will revise its articles of association accordingly [44][45] - This change also requires approval from the shareholders' meeting [45]