苏州银行股份有限公司2024年年度报告摘要

Group 1 - The core point of the announcement is the approval of the 2024 profit distribution plan by the board of directors, which includes a cash dividend of 2.0 yuan per share, totaling approximately 89.41 million yuan, and a total cash dividend for the year of 164.71 million yuan, accounting for 32.50% of the net profit attributable to shareholders [12][14][19] - The company reported a net profit of 481.37 million yuan for 2024, with an undistributed profit at the beginning of the year of 1,262.95 million yuan [12][13] - The board meeting held on April 25, 2025, was attended by all 12 directors, and the profit distribution plan will be submitted for approval at the 2024 annual shareholders' meeting [12][22] Group 2 - The company will allocate 10% of the net profit to statutory surplus reserves, amounting to 8.32 million yuan, which meets the requirement of reaching 50% of the registered capital [14][26] - The general risk reserve will be increased by 82.69 million yuan, ensuring compliance with regulatory requirements [14][26] - The total cash dividends for 2024, including interim dividends already distributed, will be 164.71 million yuan, which is in line with the company's shareholder return policy [19][27] Group 3 - The company has confirmed that the financial data in the annual report is accurate and complete, audited by Ernst & Young Huaming [2][6] - The report includes a detailed description of the company's main business activities, which encompass a wide range of banking services [4] - The company has no major events to disclose other than those already reported [11]