Core Viewpoint - The company has announced a profit distribution plan for the year 2024, proposing a cash dividend of 0.27 yuan per 10 shares, subject to approval at the annual shareholders' meeting [1][2][3] Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 0.27 yuan per 10 shares (including tax) based on the total share capital as of the equity distribution registration date [1][2] - As of December 31, 2024, the company reported a net profit attributable to shareholders of 88,223,347.24 yuan and an undistributed profit of 255,028,150.74 yuan [2] - The total number of shares is 993,397,569, leading to a total proposed cash dividend of 26,821,734.36 yuan [2] Compliance with Regulations - The profit distribution plan does not trigger any risk warning scenarios as per the Shanghai Stock Exchange listing rules [1][2] - The cash dividend ratio is 88.47%, which is above the 30% threshold, indicating a healthy return to shareholders [2] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 39th meeting of the ninth board on March 26, 2025, and it will be submitted for approval at the annual shareholders' meeting [2][3] - The supervisory board also reviewed and agreed with the profit distribution plan, confirming its compliance with relevant laws and regulations [3]
武汉控股: 武汉三镇实业控股股份有限公司关于2024年度利润分配预案的公告