藏格矿业: 关于2024年年度利润分配方案的公告

Group 1 - The company will not distribute profits for the fiscal year 2024, meaning no cash dividends, stock bonuses, or capital reserve transfers will be implemented [1][5][6] - The decision was made considering the company's financial status, market environment, and future development strategy, aiming to support ongoing projects and ensure stable growth [1][6] - The retained earnings at the end of 2024 will amount to approximately RMB 9.68 billion for the consolidated report and RMB 6.67 billion for the parent company report [1][3] Group 2 - In 2024, the company distributed cash dividends totaling RMB 408.33 million, which is 21.68% of the net profit attributable to shareholders [2][3] - Over the past three years, the total cash dividends distributed amounted to approximately RMB 7.88 billion, meeting regulatory requirements for cash distribution [3][5] - The company plans to use the retained earnings for project construction and resource reserves to support its long-term development strategy [6][7] Group 3 - The company will provide a voting mechanism for shareholders, including small shareholders, to participate in the decision-making process regarding the profit distribution plan [6][7] - The company aims to enhance investor returns by improving operational efficiency and balancing performance growth with shareholder returns [6][7] - The profit distribution plan is subject to approval at the annual shareholders' meeting, indicating a level of uncertainty [7]