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兗礦能源：海外監管公告-利潤分配方案

YANKUANG ENERGY: Overseas Regulatory Announcement - Profit Distribution Plan

HKEX ·  Aug 30 16:45

Summary by Futu AI

兖矿能源於2024年8月30日宣布，將向全體股東派發2024年半年度現金股利人民幣0.23元（含稅）每股。該分配方案基於截至2024年6月30日的未分配利潤55.54億元人民幣，並占當期實現歸屬於上市公司股東淨利潤的30.51%。公司總股本為10,039,860,402股，預計派發總額為2,309,167,892元人民幣。該方案已獲董事會和監事會通過，並將提交於2024年度第一次臨時股東大會審議。董事會表示，此次利潤分配方案考慮了公司當前財務狀況及股東長遠利益，並符合公司章程規定的利潤分配政策。監事會認為，該方案符合相關法律法規，並兼顧公司盈利、現金流、資金需求及可持續發展等因素，不存在損害公司及股東整體利益的情形。
兖矿能源於2024年8月30日宣布，將向全體股東派發2024年半年度現金股利人民幣0.23元（含稅）每股。該分配方案基於截至2024年6月30日的未分配利潤55.54億元人民幣，並占當期實現歸屬於上市公司股東淨利潤的30.51%。公司總股本為10,039,860,402股，預計派發總額為2,309,167,892元人民幣。該方案已獲董事會和監事會通過，並將提交於2024年度第一次臨時股東大會審議。董事會表示，此次利潤分配方案考慮了公司當前財務狀況及股東長遠利益，並符合公司章程規定的利潤分配政策。監事會認為，該方案符合相關法律法規，並兼顧公司盈利、現金流、資金需求及可持續發展等因素，不存在損害公司及股東整體利益的情形。
Yankuang Energy announced on August 30, 2024, that it will distribute a cash dividend of RMB 0.23 per share (including tax) to all shareholders for the first half of 2024. The distribution plan is based on undistributed profits of RMB 5.554 billion as of June 30, 2024, accounting for 30.51% of the net profit attributable to the shareholders of the listed company for the period. The total share capital of the company is 10,039,860,402 shares, and the total distribution is expected to be RMB 2,309,167,892. The plan has been approved by the board of directors and the supervisory board, and will be submitted for review at the first extraordinary general meeting of shareholders in 2024. The board of directors stated that the profit distribution plan takes into account the current financial...Show More
Yankuang Energy announced on August 30, 2024, that it will distribute a cash dividend of RMB 0.23 per share (including tax) to all shareholders for the first half of 2024. The distribution plan is based on undistributed profits of RMB 5.554 billion as of June 30, 2024, accounting for 30.51% of the net profit attributable to the shareholders of the listed company for the period. The total share capital of the company is 10,039,860,402 shares, and the total distribution is expected to be RMB 2,309,167,892. The plan has been approved by the board of directors and the supervisory board, and will be submitted for review at the first extraordinary general meeting of shareholders in 2024. The board of directors stated that the profit distribution plan takes into account the current financial situation of the company and the long-term interests of shareholders, and complies with the profit distribution policy stipulated in the company's articles of association. The supervisory board believes that the plan complies with relevant laws and regulations, takes into account factors such as the company's profitability, cash flow, funding needs, and sustainable development, and does not harm the overall interests of the company and shareholders.

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


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