明星电力: 四川明星电力股份有限公司关于2024年度利润分配预案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.12 yuan per share for the fiscal year 2024, amounting to a total of approximately 65.74 million yuan, which represents 31.41% of the net profit attributable to shareholders [1][2][4]. Group 1: Profit Distribution Plan - The proposed cash dividend distribution is based on a total share capital of 547,862,471 shares as of December 31, 2024 [1]. - The total cash dividend amount is set at 65,743,496.52 yuan (including tax) [1]. - The company will not issue new shares or increase capital through reserves for the fiscal year 2024 [1]. Group 2: Approval and Compliance - The profit distribution plan requires approval from the company's shareholders at the upcoming general meeting [2]. - The board of directors unanimously approved the profit distribution plan during the 21st meeting of the 12th board [4]. - The supervisory board confirmed that the plan complies with relevant regulations and the company's articles of association regarding profit distribution [4]. Group 3: Historical Dividend Data - The cash dividend for 2024 is an increase from 42.14 million yuan in 2023 and 33.71 million yuan in 2022 [2]. - The average net profit over the last three years is approximately 182.61 million yuan [2]. - The cash dividend payout ratio for the last three years has been 77.54%, indicating a consistent return to shareholders [2].