SHCI(601225) 证券日报·2025-04-26 00:16Core Viewpoint - The company has announced its 2024 annual profit distribution plan, proposing a cash dividend of 11.36 yuan per 10 shares, totaling 11.014 billion yuan, which represents 65% of the distributable profit for the year [72][75]. Financial Data - The company reported a net profit attributable to shareholders of 22.36 billion yuan for the 2024 fiscal year, with a distributable profit of 20.11 billion yuan after deducting reserves [75]. - The company plans to distribute a total of 13.07 billion yuan in cash dividends when combined with previous interim distributions [75]. Board and Supervisory Meetings - The fourth board meeting was held on April 24, 2025, where several resolutions were passed, including the approval of the 2024 annual report and the profit distribution plan [9][10][11]. - The supervisory board also convened on the same day, approving the annual report and the profit distribution plan, which will be submitted for shareholder approval [56][60]. Related Party Transactions - The company has disclosed its daily related party transactions, which are expected to be submitted for shareholder approval. These transactions are conducted under fair pricing policies and do not adversely affect the company's financial status [79][81]. - The company has a history of successful related party transactions with its controlling shareholder, Shaanxi Coal Group, which is expected to continue [84][86]. Audit and Compliance - The financial reports for the first quarter of 2025 and the annual reports for 2024 have been prepared in compliance with relevant regulations and have been audited by the appointed auditing firm [3][47][60].