Topsec(002212) 证券日报·2025-04-18 21:58Core Viewpoint - The company has proposed a profit distribution plan for the fiscal year 2024, which includes a total cash dividend of 44,201,705.72 yuan, reflecting a commitment to return value to shareholders while considering its financial health and operational needs [2][3][4]. Summary by Sections 1. Meeting Procedures - The company's board of directors held a meeting on April 17, 2025, where the profit distribution proposal for 2024 was approved with 9 votes in favor and no opposition [2]. 2. Profit Distribution Proposal - The company reported a net profit attributable to shareholders of 83,013,165.90 yuan for 2024, with an ending undistributed profit of 2,492,218,935.02 yuan [2]. - The proposed cash dividend is set at 0.20 yuan per share, totaling 23,264,059.44 yuan, based on a total share capital of 1,163,202,972 shares after excluding treasury shares [3][4]. - The total cash dividends and share buybacks for 2024 are projected to reach 104,200,545.72 yuan, exceeding the net profit attributable to shareholders by 125.52% [4]. 3. Cash Dividend Plan Details - The company has already distributed 20,937,646.28 yuan in cash dividends for the first half of 2024, and if the proposal is approved, the total cash dividends for the year will amount to 44,201,705.72 yuan [3][4]. - The company will adjust the cash dividend total if there are changes in the share capital due to various corporate actions [3]. 4. Recent Profit Distribution Indicators - The company has maintained positive net profits over the last three years, with cumulative cash dividends exceeding 30% of the average annual net profit [5]. 5. Reasonableness of the Profit Distribution Proposal - The proposal aligns with relevant laws and regulations, ensuring that it does not compromise the company's liquidity or debt repayment capabilities [6]. - The proposal is deemed reasonable and compliant with industry standards, reflecting the company's operational status and future development plans [6][7]. 6. Supervisory Board Opinion - The supervisory board supports the profit distribution proposal, affirming that it considers the company's financial condition and the interests of all investors [7]. 7. Other Information - The company has facilitated participation in the cash dividend decision-making process for minority shareholders by providing both in-person and online voting options for the upcoming annual general meeting [8].