创新新材料科技股份有限公司

Core Viewpoint - The company announced its profit distribution plan for the year 2024, proposing a cash dividend of 0.0808 yuan per share, which is subject to approval at the upcoming shareholders' meeting [3][5][6]. Profit Distribution Plan - The proposed cash dividend is 0.0808 yuan per share (including tax) [4][6]. - The total number of shares eligible for the dividend distribution is 3,756,072,163 shares after deducting 351,363,722 shares that will be repurchased and canceled [6][25]. - The total cash dividend amount is estimated to be 303,490,630.77 yuan, which represents 30.04% of the company's net profit attributable to shareholders for the year 2024 [6]. Approval Process - The profit distribution plan requires approval from the company's shareholders at the annual general meeting [5][10]. - The board of directors and the supervisory board have both approved the profit distribution proposal [10][5]. Financial Management - The company reported a total distributable profit of 437,917,966.26 yuan as of December 31, 2024 [6]. - The company will not issue bonus shares or convert capital reserves into share capital for this year [7]. Capital Reduction and Amendment of Articles - The company plans to reduce its registered capital by repurchasing and canceling 351,363,722 shares due to unmet performance commitments [25]. - The total share capital will decrease from 4,107,435,885 shares to 3,756,072,163 shares [25]. - Amendments to the company's articles of association will be made to reflect the changes in registered capital [26].