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发表于 2025-05-12 20:06:15 股吧网页版
荣盛石化:Summaryof2024AnnualReport 查看PDF原文

公告日期:2025-05-13


Stock code: 002493 Stock abbreviation: Rongsheng Petrochemica Announcement No:2025-014

Summary of 2024Annual Report of Rongsheng Petrochemical
Co., Ltd.

I. Important Tips

This summary is extracted from the full annual report. To fully understand the Company’s operating results,
financial status and future development plan, investors should read the full annual report carefully disclosed on the
media designated by China Securities Regulatory Commission (CSRC).

All directors have attended the Board meeting to consider this annual report.

Notes of non-standard audit opinion
□ Applicable Not applicable

The plan for the profit distribution or the plan for converting reserved funds into share capital during the reporting
period deliberated by the Board of Directors

Applicable □ Not applicable

Convert reserved funds into share capital or not

□ Applicable Not applicable

The plan for the profit distribution deliberated and approved by the board of directors is as follows: taking
9,572,292,142 shares as the radix, the Company will send cash dividends of RMB 1 (tax included) and 0 bonus
share (tax included) to all shareholders for every 10 shares, and instead of converting capital reserve into share
capital.

The plan for the distribution of preferred stock profits during the reporting period adopted by the board of directors
through resolution
□ Applicable Not applicable

II. Basic Information of the Company

1. Company Profile

Stock abbreviation Rongsheng Petrochemical Stock code 002493

Listed on Shenzhen Stock Exchange

Abbreviation before change (if None

any)

Contact information Secretary of the Board of Directors Representative of securities affairs

Name Quan Weiying Hu Yangyang

Lanjue International Office Build……
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