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中國交通建設：海外監管公告 - 中國交通建設股份有限公司2023年度利潤分配及股息派發方案公告

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香港交易所 ·  Mar 28 09:34
Summary by Moomoo AI
中國交通建設股份有限公司於2024年3月28日召開董事會，審議通過了2023年度利潤分配及股息派發方案。根據該方案，公司將向全體股東每股派發人民幣0.29253元的股息，總計約47.62億元，占到上市公司普通股股東净利润的20%，低於30%的比例。此舉反映了公司對於資金需求的考量，包括日常經營周轉、深化改革、業務結構調整及轉型升級等。獨立董事和監事會均認為此分配方案符合公司及全體股東的長遠利益，並將提交股東大會審議。該分配方案是根據公司未來三年股東回報規劃以及公司所處行業特點、發展階段和經營模式制定的。
中國交通建設股份有限公司於2024年3月28日召開董事會，審議通過了2023年度利潤分配及股息派發方案。根據該方案，公司將向全體股東每股派發人民幣0.29253元的股息，總計約47.62億元，占到上市公司普通股股東净利润的20%，低於30%的比例。此舉反映了公司對於資金需求的考量，包括日常經營周轉、深化改革、業務結構調整及轉型升級等。獨立董事和監事會均認為此分配方案符合公司及全體股東的長遠利益，並將提交股東大會審議。該分配方案是根據公司未來三年股東回報規劃以及公司所處行業特點、發展階段和經營模式制定的。
The Board of Directors of China Transport Construction Co., Ltd. convened on 28 March 2024 and approved the 2023 profit distribution and dividend plan. Under the plan, the company will distribute dividends of RMB0.29253 per share to all shareholders, totaling approximately $47.62 million, representing 20% of the net profit of ordinary shareholders of the listed company, less than 30%. The move reflects the company's consideration of its capital needs, including day-to-day operations turnaround, deepening reforms, business structure adjustments and transformation upgrades. The Independent Directors and the Supervisory Board consider this distribution to be in the long-term interests of the Company and all shareholders and will be submitted to the General Meeting for consideration. The distribution plan is based on the Company's planned return to shareholders for the next three years and the industry characteristics, stages of development and operating model of the company.
The Board of Directors of China Transport Construction Co., Ltd. convened on 28 March 2024 and approved the 2023 profit distribution and dividend plan. Under the plan, the company will distribute dividends of RMB0.29253 per share to all shareholders, totaling approximately $47.62 million, representing 20% of the net profit of ordinary shareholders of the listed company, less than 30%. The move reflects the company's consideration of its capital needs, including day-to-day operations turnaround, deepening reforms, business structure adjustments and transformation upgrades. The Independent Directors and the Supervisory Board consider this distribution to be in the long-term interests of the Company and all shareholders and will be submitted to the General Meeting for consideration. The distribution plan is based on the Company's planned return to shareholders for the next three years and the industry characteristics, stages of development and operating model of the company.
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