中国重汽: 2025-24 关于2024年度利润分配预案的公告

Core Viewpoint - The company announced its profit distribution plan for the year 2024, which includes a cash dividend proposal that aligns with shareholder interests and the company's operational results [1][2]. Summary by Sections 1. Review Process - The company's board of directors and supervisory board approved the profit distribution plan during meetings held on March 26, 2025, and it will be submitted for shareholder approval [1]. 2. Profit Distribution Plan - The company achieved a consolidated net profit of CNY 1,868,580,812.16 for 2024, with a net profit attributable to the parent company of CNY 1,479,662,833.63. The cash dividend proposal is based on a total share capital of 1,174,869,360 shares, excluding repurchased shares [1][2]. - The total cash dividend for 2024 is CNY 340,177,530.74, representing 55% of the net profit attributable to the parent company's shareholders [2]. 3. Cash Dividend Details - The cash dividend for the current year is CNY 813,620,485.90, an increase from CNY 540,075,667.36 in the previous year and CNY 95,857,585.98 in the year before that [2]. - The company does not anticipate any risk warning situations related to the cash dividend plan [2]. 4. Compliance with Regulations - The profit distribution plan complies with the Shenzhen Stock Exchange's regulations, ensuring that the net profit for the most recent fiscal year is positive and that the cumulative cash dividends over the last three years meet the required thresholds [4][5]. - The plan has been designed considering the company's operational performance, cash flow, capital expenditure plans, sustainable development, and shareholder returns, ensuring its legality, compliance, and reasonableness [4][5].