红塔证券: 红塔证券股份有限公司2024年年度利润分配方案公告

Core Viewpoint - The company has proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of up to 1.50 RMB per 10 shares, subject to shareholder approval [1][2]. Profit Distribution Plan - The total cash dividend for 2024 is projected to be 707,518,161.30 RMB, which represents 92.60% of the net profit attributable to shareholders [1]. - The cash dividend per share is set at 0.103 RMB (including tax), with no stock dividends or capital increases planned [2]. - The distribution will be based on the total share capital as of the record date, with adjustments made if there are changes in total share capital before the record date [2]. Compliance and Approval Process - The profit distribution plan has been approved by the board of directors with a unanimous vote (9 in favor, 0 against, 0 abstentions) and will be submitted for shareholder meeting approval [3]. - The supervisory board has also endorsed the plan, stating it complies with relevant laws and internal regulations, and is in the best interest of shareholders [3]. Risk Assessment - The company has confirmed that the proposed profit distribution plan considers future funding needs and will not significantly impact earnings per share or operational cash flow [4].