中国国贸: 中国国贸2024年年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 1.10 yuan per share (including tax) based on its total share capital as of the equity distribution registration date, with a total of 1,007,282,534 shares outstanding as of December 31, 2024 [1][2]. Profit Distribution Plan - The profit distribution plan involves a cash dividend of 11.00 yuan for every 10 shares held, resulting in a total cash dividend of approximately 1,309,467,294 yuan for the previous year [2]. - The company's undistributed profits as of December 31, 2024, amount to 6,185,261,337 yuan [1]. - The cash dividend payout ratio for ordinary shareholders is 88% of the net profit [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 13th meeting of the 9th board on March 28, 2025, with 12 votes in favor [3]. - The supervisory board also approved the plan with 3 votes in favor and no opposition [3]. Compliance with Regulations - The profit distribution plan does not trigger any risk warning scenarios as per the Shanghai Stock Exchange listing rules [2][3].