share_log

海外監管公告-平安證券股份有限公司關於中國平安保險（集團）股份有限公司差異化分紅事項的核查意見

Overseas Regulatory Announcement - Ping An Securities Co., Ltd.'s Verification Opinion on China Ping An Insurance (Group) Co., Ltd.'s Differential Dividend Items

HKEX ·  Jul 18 19:05
Summary by Futu AI
中國平安保險（集團）股份有限公司（簡稱「中國平安」）於2024年7月18日發布公告，詳述了其2023年末期利润分配所涉及的差异化分红事项。平安證券股份有限公司作為財務顧問，根據相關法律法規及公司章程，對此次差異化分紅進行了審慎核查。2021年，中國平安決定使用不少於50億元人民幣至多100億元人民幣的自有資金回購A股股份，用於員工持股計劃。截至2022年8月26日，公司累計回購A股股份102,592,612股。根據規定，回購的股份不參與利潤分配，因此公司決定進行差異化分紅。2023年末期，公司向全體股東派發每股人民幣1.50元的現金股利，總額預計為人民幣27,161,462,992.50元。平安證券的核查意見認為，本次差異化分紅符合法律法規及公司章程的規定，不存在損害公司和全體股東利益的情形。
中國平安保險（集團）股份有限公司（簡稱「中國平安」）於2024年7月18日發布公告，詳述了其2023年末期利润分配所涉及的差异化分红事项。平安證券股份有限公司作為財務顧問，根據相關法律法規及公司章程，對此次差異化分紅進行了審慎核查。2021年，中國平安決定使用不少於50億元人民幣至多100億元人民幣的自有資金回購A股股份，用於員工持股計劃。截至2022年8月26日，公司累計回購A股股份102,592,612股。根據規定，回購的股份不參與利潤分配，因此公司決定進行差異化分紅。2023年末期，公司向全體股東派發每股人民幣1.50元的現金股利，總額預計為人民幣27,161,462,992.50元。平安證券的核查意見認為，本次差異化分紅符合法律法規及公司章程的規定，不存在損害公司和全體股東利益的情形。
On July 18, 2024, Ping An Insurance (Group) Co., Ltd. (referred to as "Ping An") issued an announcement detailing the differentiated bonus items involved in the distribution of profits at the end of 2023. As a financial advisor, Ping An Securities Co., Ltd. conducted a careful review of the differentiated bonus based on relevant laws and regulations and the company's articles of association. In 2021, Ping An decided to use its own funds of no less than 5 billion yuan and up to 10 billion yuan to repurchase A-share shares for employee share ownership plans. As of August 26, 2022, the company has repurchased a cumulative total of 102,592,612 A-share shares. According to regulations, repurchased shares do not participate in profit distribution, so the company decided...Show More
On July 18, 2024, Ping An Insurance (Group) Co., Ltd. (referred to as "Ping An") issued an announcement detailing the differentiated bonus items involved in the distribution of profits at the end of 2023. As a financial advisor, Ping An Securities Co., Ltd. conducted a careful review of the differentiated bonus based on relevant laws and regulations and the company's articles of association. In 2021, Ping An decided to use its own funds of no less than 5 billion yuan and up to 10 billion yuan to repurchase A-share shares for employee share ownership plans. As of August 26, 2022, the company has repurchased a cumulative total of 102,592,612 A-share shares. According to regulations, repurchased shares do not participate in profit distribution, so the company decided to distribute differentiated bonuses. At the end of 2023, the company will distribute cash dividends of RMB 1.50 per share to all shareholders, with a total amount expected to be RMB 27,161,462,992.50. Ping An Securities' verification opinion believes that this differentiated bonus complies with relevant laws and regulations and the company's articles of association, and there is no situation that damages the interests of the company and all shareholders.

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.