Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 3.5 yuan per 10 shares, totaling approximately 668.56 million yuan, approved by the shareholders' meeting held on May 23, 2025 [1][5][10]. Summary by Sections Profit Distribution and Capital Reserve Increase - The shareholders' meeting approved a profit distribution plan based on a total share capital of 1,910,172,451 shares, with a cash dividend of 3.5 yuan per 10 shares, amounting to a total distribution of 668,560,357.85 yuan [1][5]. - No bonus shares will be issued, and there will be no capital reserve increase through share issuance [1][5]. Implementation Details - The implementation of the profit distribution plan will occur without any changes to the total share capital from the time of disclosure until the implementation date [2]. - The distribution plan aligns with the proposal approved by the shareholders' meeting and follows the established adjustment principles [3]. Key Dates - The record date for the distribution is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [5][6]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through the securities companies or other custodians on the ex-dividend date [7]. - The company will handle the distribution for certain A-share shareholders directly [8]. Adjustments for Restricted Stock - Following the profit distribution, adjustments will be made to the repurchase price of restricted stocks as per the company's 2021 incentive plan, in case of any changes affecting the total share capital or stock price [9]. Consultation and Documentation - The company has provided contact information for inquiries regarding the distribution plan and has listed documents available for review, including confirmations from the Shenzhen Clearing Company and resolutions from the board meetings [8][11].

证券代码：000830 证券简称：鲁西化工 公告编号：2025-009 鲁西化工集团股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会议案全部审议通过。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间：2025 年 3 月 3 日 14:30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年3 月3日9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2025 年3月 3 日 9:15 至 2025 年 3 月 3 日 15:00 期间的任意时间。 2、召开地点：公司会议室 3、召开方式：采取现场投票和网络投票相结合的方式 4、召 集 人：公司董事会 持股 5%以下中小投资者代表有效表决权的股份总数 62,745,061 股， 占公司总股份的 3.28%。 1、出席本次股东大会现场会议的股东及股东代表共 11 名，代表有 效表决权的股份总数为 93 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-008 鲁西化工集团股份有限公司 关于 2025 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、日常关联交易的基本情况 1、关联交易概述 | | | | | | 本年初截至 | | | --- | --- | --- | --- | --- | --- | --- | | 关联交 | 关联人 | 关联交易内容 | 定价 | 2025 年预计 | 2025 年 1 月 | 上年实际 | | 易类别 | | | 原则 | 金额 | 31 日已发生 | 发生 | | | | | | | 金额 | | | | 中化工油气销售有限公司 | 苯、丙烯等 | 市价 | 112,595.44 | 4,715.06 | 111,765.49 | | | 江苏瑞恒新材料科技有限公司 | 双酚 A、丙烯等 | 市价 | 59,600.00 | 5,030.70 | 29,867.59 | | | 中化国际（控股）股份有限公司 | 苯等 | 市价 | 45,600.00 | | | | ...