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航材股份(688563.SH):董事長等提議向全體股東每10股派發現金紅利1.8元中期分紅
格隆匯 07-15 16:10

格隆匯7月15日丨航材股份(688563.SH)公佈,收到公司董事長楊暉、副董事長騫西昌出具的《關於提議北京航空材料研究院股份有限公司實施2024年度中期現金分紅的函》,為落實“提質增效重回報”行動方案,推動全體股東共享經營發展成果,基於對行業發展趨勢及公司主業的堅定信心,公司董事長楊暉、副董事長騫西昌向公司董事會提議:在符合《公司章程》規定的利潤分配原則、保證公司正常經營和長遠發展的前提下,建議公司實施2024年度中期現金分紅,以公司總股本為基數,向全體股東每10股派發現金紅利1.80元(含税),不送紅股,不以資本公積金轉增股本。具體利潤分配方案由公司結合自身經營情況並報董事會、股東大會審議確定。楊暉先生和騫西昌先生承諾將在董事會正式審議該分配方案時投贊成票。

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