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上海九百: 上海九百2024年度利润分配方案公告

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, proposing a cash dividend of 0.032 CNY per share, which amounts to a total cash distribution of approximately 12.83 million CNY, representing 30.52% of the net profit attributable to shareholders for the year [1][2][3] Profit Distribution Plan - The proposed cash dividend is 0.032 CNY per share (including tax), with a distribution of 0.32 CNY for every 10 shares held [1] - The total number of shares for the distribution calculation is 400,881,981, leading to a total cash dividend of 12,828,223.39 CNY (including tax) [2] - The net profit attributable to shareholders for the year is reported as 42,031,556.46 CNY, with the undistributed profit at the end of the year being 815,909,071.52 CNY [2][3] Decision-Making Process - The profit distribution plan has been approved by the company's board of directors and will be submitted for review at the 2024 annual shareholders' meeting [3][4] - The supervisory board has also approved the plan, stating it aligns with the long-term interests of all shareholders and complies with existing profit distribution policies and regulations [3]