金陵饭店: 金陵饭店股份有限公司关于2024年度利润分配预案的公告

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a distribution of RMB 0.07 per share, amounting to a total of RMB 27.3 million, which represents 82.08% of the net profit attributable to shareholders for the year [1][2][3] Group 1: Profit Distribution Plan - The proposed cash dividend is RMB 0.07 per share (including tax) based on a total share capital of 39 million shares [1][2] - The total cash dividend amounts to RMB 27.3 million, with the remaining undistributed profits to be carried forward to future years [2] - The cash dividend distribution plan is subject to approval at the company's shareholders' meeting [2][3] Group 2: Financial Performance - The audited net profit attributable to shareholders for 2024 is RMB 33.26 million, while the parent company's net profit is RMB 20.02 million [1][2] - The company plans to allocate 10% of the parent company's net profit, amounting to RMB 2.00 million, to statutory reserves [1] - The retained earnings from previous years amount to RMB 613.89 million, with a capital reserve balance of RMB 320.46 million [1] Group 3: Compliance and Risk Assessment - The company confirms that it does not fall under the risk warning conditions specified in the Shanghai Stock Exchange listing rules [1][3] - The cumulative cash dividend over the last three years exceeds 30% of the average annual net profit, indicating compliance with regulatory requirements [3] - The board and supervisory committee have approved the profit distribution plan, considering the company's operational needs and future development strategy [3][4]