致欧家居科技股份有限公司关于 2025 年度利润分配预案的公告
本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
一、审议程序
致欧家居科技股份有限公司（以下简称“公司”）于 2026 年 4 月 27 日召开第二届董事会第二十次会议，审议通过了《关于 2025 年度利润分配预案的议案》，该议案尚需提交公司 2025 年度股东会审议。
301376SZSE
Announcement on the Profit Distribution Plan for the Year 2025
✨ AI Summary
The announcement outlines the proposed profit distribution plan for 2025, which includes a cash dividend of 2 RMB per 10 shares, totaling 80,155,415 RMB. The plan is subject to approval at the upcoming shareholders' meeting. The total cash dividends and share buybacks for 2025 are projected to reach 210,312,447 RMB, representing 62.63% of the net profit attributable to shareholders.
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