西部超导材料科技股份有限公司

Group 1 - The company plans to propose a mid-term dividend scheme for 2025, with total cash dividends not exceeding the net profit attributable to shareholders for the corresponding period [1][2][4] - The board of directors has authorized to formulate the mid-term dividend plan based on undistributed profits and current performance, subject to approval at the 2024 annual general meeting [1][2][3] Group 2 - The independent directors and the supervisory board have reviewed and approved the profit distribution plan for 2024 and the proposal for the mid-term dividend scheme for 2025, emphasizing reasonable returns to investors while ensuring the company's normal operations and long-term development [3][4] - The supervisory board's approval is necessary for the implementation of the profit distribution plan and the mid-term dividend proposal [4] Group 3 - The company intends to use up to RMB 950 million of temporarily idle raised funds for cash management, investing in low-risk, liquid principal-protected financial products [18][22][27] - The cash management plan is designed to enhance the efficiency of fund utilization without affecting the ongoing investment projects [20][27] Group 4 - The company has proposed to reappoint the accounting firm Xinyong Zhonghe for the 2025 financial audit, pending approval at the shareholders' meeting [7][17] - The accounting firm has a strong track record, with significant experience in auditing listed companies and a robust investor protection capability [8][9][10] Group 5 - Changes in the company's independent directors and senior management have been announced, with the nomination of Yun Hong as a new independent director, subject to shareholder approval [35][37] - The company emphasizes that the departure of key technical personnel will not adversely affect its research and development capabilities or operational continuity [42][44]