秦港股份将于2026年08月28日派发末期股息每股0.12元

公告速递
Mar 27

秦港股份(03369)公布,截至2025年12月31日止年度将派发末期股息,每10股派发人民币1.15元,相当于每股约人民币0.12元(四舍五入至两位小数)。股东批准日期、除净日及记录日期均有待进一步公布,股息派发日为2026年08月28日。

股息分派要点: 1. 本次派发的为末期股息,派息金额每10股人民币1.15元; 2. 非中国内地登记住所的非居民企业及个人股东,适用的代扣所得税税率均为10%; 3. 具体税费扣缴细节以公司已发布的2026年3月27日年度业绩公告为准。

截至公告日期,该公司执行董事为张志辉、聂玉中、丁晓平及高峰;非执行董事为刘巳莽、肖湘及刘文鹏;独立非执行董事为赵金广、朱清香、刘力及周庆;职工董事为李玉峰。

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