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山东高速: 山东高速股份有限公司2024年年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 0.42 yuan per share (including tax) based on the total share capital as of the record date for the rights distribution [1][2]. Profit Distribution Plan - The company reported a consolidated net profit attributable to the parent company of 3,196,128,356.19 yuan for the fiscal year 2024, with the parent company achieving a net profit of 3,085,099,658.50 yuan [2]. - The company intends to distribute a cash dividend of 4.20 yuan (including tax) for every 10 shares, totaling 2,037,874,030.50 yuan, which accounts for 63.76% of the net profit attributable to shareholders for the year [2][3]. - The distribution plan is subject to approval at the company's 2024 annual general meeting [3][4]. Decision-Making Process - The board of directors approved the profit distribution plan with a unanimous vote of 10 in favor during a meeting held on April 2, 2025 [4]. - The supervisory board also approved the plan with a vote of 5 in favor during the same meeting [4]. - The plan considers internal and external factors, the company's operational status, future development plans, and funding needs [4].