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渤海轮渡: 渤海轮渡集团股份有限公司2024年年度利润分配方案公告

Core Viewpoint - Bohai Ferry Group Co., Ltd. plans to distribute a cash dividend of RMB 0.40 per share (including tax) based on the total share capital registered on the dividend distribution date [1][2]. Profit Distribution Plan - The company has a retained profit of RMB 1,866,069,193.03 as of December 31, 2024, and proposes a cash dividend distribution of RMB 0.40 per share [1]. - The total cash dividend for 2024 is expected to be RMB 126,669,015.81 (including tax), with a special dividend of RMB 0.22 per share already distributed, totaling RMB 103,211,790.66 (including tax) [1][2]. - If there are changes in the total share capital before the dividend distribution date, the per-share distribution ratio will remain unchanged, and the total distribution amount will be adjusted accordingly [1]. Decision-Making Process - The sixth board meeting of the company was held on April 1, 2025, where the profit distribution plan was approved and will be submitted for review at the 2024 annual shareholders' meeting [3]. - The supervisory board agrees that the profit distribution plan complies with relevant regulations and considers the company's operational situation and future development needs [3].