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盛業(06069.HK)5月16日舉行董事會會議考慮派付不低於6億元的特別股息
格隆匯 04-24 17:08

格隆匯4月24日丨盛業(06069.HK)公佈,基於公司在AI智能科技方面的持續投入,產業數據要素的積累和數字生態服務的輸出,公司的平台發展戰略取得了重大成效。2024年科技服務收入同比增長約104%至約3.47億元,佔營業收入的比重提升至38%,未來將進一步提升至50%以上,同時「輕資產」運營模式確保了充足的經營性現金流。藉此,董事會會議將於2025年5月16日(星期五)舉行,藉以考慮向公司股東派付總金額不低於6億元人民幣的特別股息的建議。

另提述本公司日期為2025年3月17日的公吿及2025年4月23日的2024年報,董事會已建議就截至2024年12月31日止年度派發末期股息每股公司普通股人民幣34.7分,須待公司股東於2025年5月16日(星期五)舉行之應屆股東周年大會上批准後,方吿作實。據此,如特別股息經董事會批准,公司於2025年內向公司股東建議派付的股息總額(含末期股息和特別股息)不低於9.4億元人民幣。

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