Core Viewpoint - The company has proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 3.00 per share, subject to approval at the upcoming shareholders' meeting [1][4]. Profit Distribution Plan - The company achieved a net profit of RMB 1,032,086,691.01 for the fiscal year 2024, with an opening retained earnings balance of RMB 2,222,358,112.18 [1]. - After deducting the previously paid ordinary share dividends of RMB 787,170,275.20, the total profit available for distribution to shareholders is RMB 295,167,030.00, based on a total share capital of 983,890,100 shares as of March 26, 2025 [1][2]. - The cash dividend will be distributed at a rate of RMB 3.00 per 10 shares, with no stock dividends or capital increases from reserves [1]. Compliance and Governance - The profit distribution plan is in compliance with relevant regulations, including the China Securities Regulatory Commission's guidelines on cash dividends and the company's own articles of association [4]. - The supervisory board has expressed that the profit distribution plan aligns with the company's operational status and development needs, ensuring no harm to shareholders, particularly minority shareholders [4]. Financial Indicators - The total cash dividend for the current year is projected at RMB 295,167,030.00, a significant decrease from the previous year's dividend of RMB 787,170,275.20 [2]. - The company has maintained a positive net profit for the most recent fiscal year, and the cumulative cash dividends over the last three years exceed 30% of the average annual net profit [4].
杭氧股份: 关于2024年度利润分配预案的公告