山东南山铝业股份有限公司2024年年度权益分派实施公告

Core Viewpoint - The company announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.09 CNY per share for its shareholders [2][6]. Distribution Plan - The profit distribution plan was approved at the company's annual general meeting on April 15, 2025 [2][3]. - The total share capital for the distribution is 11,613,670,848 shares, with 32,081,500 shares held in the repurchase account excluded, resulting in a base of 11,581,589,348 shares for the cash dividend calculation [5]. - A total cash dividend of 1,042,343,041.32 CNY (including tax) will be distributed, calculated as 0.90 CNY per 10 shares [5]. Dividend Implementation - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][7]. - The company will directly distribute cash dividends to its controlling shareholder and related parties, while shares in the repurchase account will not participate in the distribution [8]. Taxation Details - For individual shareholders holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution, with an actual cash dividend of 0.09 CNY per share [9]. - For Hong Kong market investors, a 10% withholding tax will apply, resulting in a net cash dividend of 0.081 CNY per share [10]. - Qualified Foreign Institutional Investors (QFII) will also face a 10% withholding tax, leading to a net cash dividend of 0.081 CNY per share [10]. Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's securities department at the provided phone numbers [11][12].