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淮河能源(集团)股份有限公司关于2024年度业绩说明会召开情况的公告
600575Huaihe Energy(600575) 上海证券报· Shang Hai Zheng Quan Bao·2025-04-10 19:17

Summary of the Announcement Core Viewpoint - The company held its 2024 annual performance briefing on April 10, 2025, to communicate with investors regarding its operational results and financial status for the year [1][2]. Group 1: Meeting Details - The annual performance briefing took place from 9:00 to 10:00 AM on April 10, 2025, via the Shanghai Stock Exchange's online platform [1]. - The company announced the meeting in advance through various financial news outlets and the Shanghai Stock Exchange website [1]. Group 2: Investor Questions and Responses - Funding for Mergers: The company clarified that the funding for the acquisition of the power group would come from issuing shares and cash payments, as disclosed in the restructuring plan released on December 31, 2024 [3]. - Dividend Policy: The company plans to distribute cash dividends amounting to at least 75% of the net profit attributable to shareholders for the years 2025-2027, with a minimum cash dividend of 0.19 yuan per share [3]. - Basis for Dividend Distribution: The company confirmed that the dividend distribution for the years 2025, 2026, and 2027 would be based on the total share capital as of the record date for the rights distribution [3]. Group 3: Additional Information - The company expressed gratitude to investors for their participation and support, encouraging ongoing communication through various channels [4].