Hongta Securities(SH:601236) Zheng Quan Zhi Xing·2025-03-28 10:44Core Viewpoint - The board of Hongta Securities has approved various proposals regarding the company's operational reports, financial budgets, profit distribution, compliance, risk management, and future financing plans for 2025, indicating a strategic focus on sustainable growth and shareholder returns [1][2][3]. Group 1: Operational and Financial Plans - The board approved the 2024 operational work report and the 2025 operational work plan with unanimous support [1][2]. - The financial budget execution for 2024 and the budget proposal for 2025 were also approved, reflecting a commitment to financial discipline [2]. - The profit distribution plan for 2024 includes a cash dividend of no more than 1.50 yuan per 10 shares, with a total cash dividend not exceeding 485.83 million yuan, representing 92.60% of the net profit attributable to shareholders [2][3]. Group 2: Compliance and Risk Management - The board approved the compliance report, risk management report, and risk control indicators for 2024, demonstrating a focus on regulatory adherence and risk mitigation [3][4][5]. - The internal audit report and internal control evaluation report for 2024 were also approved, ensuring transparency and accountability in operations [5][6]. Group 3: Financing and Investment Strategies - The board approved the 2025 debt financing plan, which includes a cap on the total scale of debt financing tools to maintain financial leverage within industry norms [8][9]. - The company plans to authorize the management to determine the specifics of debt financing based on market conditions and funding needs [9][10]. - The self-owned funds business scale for 2025 was set, allowing for significant investment in equity and non-equity securities while adhering to regulatory limits [11][12]. Group 4: Social Responsibility and Governance - The company has allocated 7.973 million yuan for rural revitalization and public welfare projects in 2025, emphasizing its commitment to social responsibility [12][13]. - The board approved various governance-related proposals, including the management of public assets and the appointment of auditors, ensuring effective oversight and management practices [14][15][16].