Zhonggu Logistics(603565) 证券之星·2025-03-31 09:26Summary of Key Points Core Viewpoint - Shanghai Zhonggu Logistics Co., Ltd. plans to distribute a cash dividend of 0.79 yuan per share (including tax) based on its total share capital as of the equity distribution registration date, reflecting a commitment to shareholder returns while maintaining a healthy financial position [1][2]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 1,835.40 million yuan for the fiscal year 2024, with retained earnings at 3,205.82 million yuan as of December 31, 2024 [1]. - The total cash dividend distribution amounts to approximately 1,659.05 million yuan, which represents 90.39% of the annual net profit [1][2]. - The distribution plan is subject to approval at the upcoming shareholders' meeting [2]. Risk Warning and Compliance - The cumulative cash dividend over the last three fiscal years is 5,186.02 million yuan, which is 247.19% of the average annual net profit for the same period, indicating compliance with the Shanghai Stock Exchange's regulations [2][3]. - The company does not anticipate triggering any risk warnings under the relevant stock exchange rules, as the cash dividend does not fall below the stipulated thresholds [2][3]. Decision-Making Process - The profit distribution plan was approved during the fourth board meeting and the fourth supervisory board meeting held on March 28, 2025, and has been reviewed by independent directors [3].