齐鲁银行股份有限公司

Group 1 - The company plans to distribute a cash dividend of 27.62% of its net profit attributable to shareholders for the year 2024, which is below the 30% threshold [1] - The decision to retain a portion of profits is aimed at enhancing internal capital accumulation and supporting digital transformation initiatives [1] - The company maintains a stable and continuous profit distribution policy, with an increase in both cash dividends per share and the dividend payout ratio compared to the previous year [1] Group 2 - The board of directors approved the 2024 profit distribution plan during the 12th meeting of the 9th board on April 24, 2025, and will submit it for shareholder approval [2] - The supervisory board supports the profit distribution plan, emphasizing its alignment with sustainable development and regulatory requirements [3] Group 3 - The company intends to renew its contract with KPMG Huazhen for auditing services, which has been in operation since 1992 and has a significant number of registered accountants [8][9] - KPMG Huazhen's revenue for 2023 exceeded RMB 4.1 billion, with a substantial portion coming from auditing services [8] - The audit fees for 2025 are set at RMB 3.58 million, remaining consistent with the previous year [16] Group 4 - The company has initiated a valuation enhancement plan in response to its stock price being below the net asset value per share for 12 consecutive months [22][24] - The plan includes measures to strengthen development advantages, improve management efficiency, and enhance investor relations [26][30] - The company emphasizes a commitment to stable and predictable shareholder returns, with a history of increasing cash dividends since its IPO [33]