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中國石油化工股份:關於未來三年(2024年-2026年)股東分紅回報規劃的公告

SINOPEC CORP: Announcement on Dividend Distribution and Return Plan for Shareholders for the Next Three Years (2024-2026)

HKEX ·  Aug 25 18:30

Summary by Futu AI

中國石油化工股份有限公司(簡稱「中石化」)於2024年8月23日召開董事會,通過了未來三年(2024年至2026年)的股東分紅回報規劃。該分紅規劃旨在進一步增強股東回報,規定在母公司淨利潤及累計未分配利潤均為正,且現金流能滿足公司運營和可持續發展的前提下,每年以現金方式分配的利潤不低於當年實現的歸屬於母公司股東的淨利潤或本公司股東應占利潤的65%。該規劃還提及,在遇到不可抗力或公司經營狀況發生重大變化時,公司可對分紅規劃進行調整。分紅規劃需在股東會審議通過後方可生效。
中國石油化工股份有限公司(簡稱「中石化」)於2024年8月23日召開董事會,通過了未來三年(2024年至2026年)的股東分紅回報規劃。該分紅規劃旨在進一步增強股東回報,規定在母公司淨利潤及累計未分配利潤均為正,且現金流能滿足公司運營和可持續發展的前提下,每年以現金方式分配的利潤不低於當年實現的歸屬於母公司股東的淨利潤或本公司股東應占利潤的65%。該規劃還提及,在遇到不可抗力或公司經營狀況發生重大變化時,公司可對分紅規劃進行調整。分紅規劃需在股東會審議通過後方可生效。
Sinopec Corp. (referred to as 'Sinopec') held a board of directors meeting on August 23, 2024, and approved the shareholder dividend return plan for the next three years (2024 to 2026). The dividend plan aims to further enhance shareholder returns and stipulates that if the net profit and cumulative undistributed profit of the parent company are positive, and the cash flow can meet the operation and sustainable development of the company, the profit distributed annually in cash shall not be less than 65% of the net profit attributable to the parent company's shareholders or 65% of the profit attributable to the shareholders of the company for the year. The plan also mentions that the dividend plan can be adjusted in the event of force majeure or significant changes in the company's business conditions. The dividend plan shall come into effect after approval by the shareholders' meeting.
Sinopec Corp. (referred to as 'Sinopec') held a board of directors meeting on August 23, 2024, and approved the shareholder dividend return plan for the next three years (2024 to 2026). The dividend plan aims to further enhance shareholder returns and stipulates that if the net profit and cumulative undistributed profit of the parent company are positive, and the cash flow can meet the operation and sustainable development of the company, the profit distributed annually in cash shall not be less than 65% of the net profit attributable to the parent company's shareholders or 65% of the profit attributable to the shareholders of the company for the year. The plan also mentions that the dividend plan can be adjusted in the event of force majeure or significant changes in the company's business conditions. The dividend plan shall come into effect after approval by the shareholders' meeting.

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