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三沙市(南沙区、西沙区)  金华市(婺城区、武义县、浦江县、东阳市、永康市、磐安县、金东区、兰溪市、义乌市)









临夏回族自治州(临夏市、广河县、东乡族自治县、永靖县、积石山保安族东乡族撒拉族自治县、临夏县、和政县、康乐县)









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秦皇岛市(北戴河区、青龙满族自治县、海港区、山海关区、抚宁区、卢龙县、昌黎县)黑河市(孙吴县、北安市、嫩江市、五大连池市、逊克县、爱辉区)









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本报讯(记者王镜茹)4月14日晚间,实丰文化发展股份有限公司(以下简称“实丰文化”)发布公告,公司于2025年4月14日召开第四届董事会第十次会议和第四届监事会第十次会议,审议通过了《关于2024年度利润分配及资本公积金转增股本预案的议案》,该议案尚需提交公司股东大会审议。

公告显示,公司2024年度合并报表实现归属于上市公司股东的净利润为952.36万元,母公司实现净利润1067.68万元。根据《中华人民共和国公司法》和《实丰文化发展股份有限公司章程》的有关规定,母公司提取法定公积金106.77万元。

截至2024年12月31日,公司合并报表中可供股东分配利润为1887.58万元,母公司可供股东分配利润为1.03亿元,母公司资本公积金约为3亿元。

公司董事会提议2024年度利润分配预案为以公司现有总股本1.2亿股为基数,拟向全体股东每10股派发现金红利0.3元(含税),预计现金分红总额为人民币360万元(含税),剩余未分配利润结转以后年度。同时以资本公积转增股本,每10股转增4股,合计转增4800万股,转增股本后公司总股本增加至1.68亿股(转增股数系公司自行计算所得,最终转增数量以中国证券登记结算有限公司深圳分公司实际转增结果为准)。

如在本次利润分配预案披露之日至实施权益分派股权登记日期间,公司总股本发生变动的,公司拟维持现金派发每股分配比例和每股转增比例不变,相应调整现金派发总额及转增总额,并将另行公告具体调整情况。

实丰文化相关负责人表示,公司制定的2024年度利润分配预案,系基于公司的发展阶段和财务状况等实际情况,综合考虑了股东利益与公司进一步发展的需求,又兼顾了相关监管机构提出的积极回报广大投资者的要求,符合公司实际情况,符合有关法律法规和《公司章程》等规定,不存在损害公司股东,特别是中小股东的利益的情况,有利于公司的持续稳定发展和股东的长远利益。

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