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海外監管公告 2024年中期股息分配方案的公告

Overseas Regulatory Announcement The announcement of the 2024 interim dividend distribution plan.

HKEX ·  Aug 28 21:32

Summary by Futu AI

中國海洋石油有限公司(簡稱「CNOOC」)於2024年8月28日宣布,將向全體股東派發2024年中期股息,每股0.74港元(含稅)。該中期股息分配方案基於截至2024年6月30日的未分配利潤,總額為人民幣1,973.31億元。股息將以港元計值和宣派,A股股息將以人民幣支付,港股股息則以港元支付。公司董事會已於同日召開會議,以全票通過該分配方案,並指出此舉不會對公司的經營現金流及長期發展產生重大影響。此次股息分配方案無需提交股東大會審議,根據2023年度股東周年大會的授權決定。
中國海洋石油有限公司(簡稱「CNOOC」)於2024年8月28日宣布,將向全體股東派發2024年中期股息,每股0.74港元(含稅)。該中期股息分配方案基於截至2024年6月30日的未分配利潤,總額為人民幣1,973.31億元。股息將以港元計值和宣派,A股股息將以人民幣支付,港股股息則以港元支付。公司董事會已於同日召開會議,以全票通過該分配方案,並指出此舉不會對公司的經營現金流及長期發展產生重大影響。此次股息分配方案無需提交股東大會審議,根據2023年度股東周年大會的授權決定。
CNOOC announced on August 28, 2024, that it will distribute the 2024 interim dividend to all shareholders, at a rate of HK$0.74 (with tax) per share. The distribution of the interim dividend is based on undistributed profits as of June 30, 2024, amounting to RMB 197.331 billion. The dividend will be declared in HK dollars, and A-share dividends will be paid in RMB, while H-share dividends will be paid in HK dollars. The board of directors unanimously approved the distribution scheme on the same day, stating that this move will not have a significant impact on the company's operational cash flow and long-term development. The dividend distribution scheme does not require approval at the shareholders' meeting, in accordance with the authorization decision made at the 2023 annual shareholders' meeting.
CNOOC announced on August 28, 2024, that it will distribute the 2024 interim dividend to all shareholders, at a rate of HK$0.74 (with tax) per share. The distribution of the interim dividend is based on undistributed profits as of June 30, 2024, amounting to RMB 197.331 billion. The dividend will be declared in HK dollars, and A-share dividends will be paid in RMB, while H-share dividends will be paid in HK dollars. The board of directors unanimously approved the distribution scheme on the same day, stating that this move will not have a significant impact on the company's operational cash flow and long-term development. The dividend distribution scheme does not require approval at the shareholders' meeting, in accordance with the authorization decision made at the 2023 annual shareholders' meeting.

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