每(mei)經AI快訊，鴻合(he)科(ke)技公(gong)(gong)(gong)告，公(gong)(gong)(gong)司(si)于2025年(nian)3月3日(ri)召開第(di)三屆(jie)董(dong)事會第(di)十(shi)一(yi)次會議(yi)(yi)，審議(yi)(yi)通過了《關于特(te)(te)別分紅(hong)預(yu)案(an)的(de)(de)議(yi)(yi)案(an)》。該議(yi)(yi)案(an)尚需提交公(gong)(gong)(gong)司(si)2025年(nian)第(di)一(yi)次臨時股(gu)(gu)東大會審議(yi)(yi)批準(zhun)。根據公(gong)(gong)(gong)司(si)2024年(nian)前三季度財務報表(biao)(biao)，公(gong)(gong)(gong)司(si)實現(xian)(xian)合(he)并報表(biao)(biao)中歸屬于上市(shi)公(gong)(gong)(gong)司(si)股(gu)(gu)東的(de)(de)凈利潤為(wei)2.45億(yi)(yi)元，截(jie)(jie)至2024年(nian)9月30日(ri)，合(he)并報表(biao)(biao)可供分配(pei)利潤為(wei)14.52億(yi)(yi)元。公(gong)(gong)(gong)司(si)擬定(ding)特(te)(te)別分紅(hong)預(yu)案(an)如下：以(yi)特(te)(te)別分紅(hong)預(yu)案(an)實施所確定(ding)的(de)(de)股(gu)(gu)權登(deng)記日(ri)的(de)(de)總(zong)(zong)股(gu)(gu)本(ben)剔除回購(gou)專(zhuan)戶(hu)股(gu)(gu)份(fen)后的(de)(de)股(gu)(gu)份(fen)總(zong)(zong)數為(wei)基數，向(xiang)全(quan)體股(gu)(gu)東每(mei)10股(gu)(gu)擬派(pai)發現(xian)(xian)金紅(hong)利人(ren)民(min)幣(bi)12.81元（含稅(shui)）。截(jie)(jie)至2025年(nian)3月2日(ri)，公(gong)(gong)(gong)司(si)總(zong)(zong)股(gu)(gu)本(ben)為(wei)2.37億(yi)(yi)股(gu)(gu)，回購(gou)專(zhuan)用證券賬戶(hu)股(gu)(gu)份(fen)數量為(wei)239.88萬(wan)股(gu)(gu)，以(yi)此測算合(he)計擬派(pai)發現(xian)(xian)金紅(hong)利3億(yi)(yi)元人(ren)民(min)幣(bi)（含稅(shui)）。本(ben)次特(te)(te)別分紅(hong)不送紅(hong)股(gu)(gu)，不以(yi)公(gong)(gong)(gong)積金轉增(zeng)股(gu)(gu)本(ben)。