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海螺水泥:於其他市場發佈的公告

CONCH CEMENT: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 19 10:59
Summary by Moomoo AI
安徽海螺水泥股份有限公司宣布,經審計後2023年度實現歸屬於上市公司股東的凈利潤為人民幣104.3億元。根據公司章程及相關法律規定,公司決定不再提取法定公積金。公司期末可供分配利潤為人民幣1409.5億元。董事會提出的利潤分配方案為每股派發現金紅利0.96元人民幣(含稅),總計派發約人民幣50.7億元,占凈利潤的48.57%。此外,公司將以現金回購A股股份的金額視同現金分紅。該利潤分配方案尚需提交至2023年度股東大會審議批准。董事會表示,此分配方案充分考慮了公司經營狀況和對投資者的合理回報,並促進公司的可持續發展。
安徽海螺水泥股份有限公司宣布,經審計後2023年度實現歸屬於上市公司股東的凈利潤為人民幣104.3億元。根據公司章程及相關法律規定,公司決定不再提取法定公積金。公司期末可供分配利潤為人民幣1409.5億元。董事會提出的利潤分配方案為每股派發現金紅利0.96元人民幣(含稅),總計派發約人民幣50.7億元,占凈利潤的48.57%。此外,公司將以現金回購A股股份的金額視同現金分紅。該利潤分配方案尚需提交至2023年度股東大會審議批准。董事會表示,此分配方案充分考慮了公司經營狀況和對投資者的合理回報,並促進公司的可持續發展。
Anhui Conch Cement Co., Ltd. announced that the net profit attributable to the shareholders of the listed company in 2023 was RMB104.3 billion after the audit. Pursuant to the Articles of Association and related laws, the Company has decided not to withdraw the statutory Provident Fund. At the end of the period, the company has a distributable profit of RMB1409.5 billion. The profit distribution plan proposed by the Board of Directors is RMB0.96 per share dividend (tax included) for a total distribution of approximately RMB50.7 million, representing 48.57% of net profit. In addition, the Company will receive cash dividends for the repurchase of A Shares in the same amount as a cash dividend. The profit distribution plan is still subject to approval by the 2023 General Meeting of Shareholders. The Board of Directors stated that this distribution plan takes into account the company's operating situation and reasonable returns to investors and promotes the sustainability of the company.
Anhui Conch Cement Co., Ltd. announced that the net profit attributable to the shareholders of the listed company in 2023 was RMB104.3 billion after the audit. Pursuant to the Articles of Association and related laws, the Company has decided not to withdraw the statutory Provident Fund. At the end of the period, the company has a distributable profit of RMB1409.5 billion. The profit distribution plan proposed by the Board of Directors is RMB0.96 per share dividend (tax included) for a total distribution of approximately RMB50.7 million, representing 48.57% of net profit. In addition, the Company will receive cash dividends for the repurchase of A Shares in the same amount as a cash dividend. The profit distribution plan is still subject to approval by the 2023 General Meeting of Shareholders. The Board of Directors stated that this distribution plan takes into account the company's operating situation and reasonable returns to investors and promotes the sustainability of the company.
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