中国铝业公告,公司召开第九届董事会第四次会议,审议通过了包括变更公司董事会秘书、2025年半年度报告、2025年中期利润分配方案、拟参股设立合资公司、中铝财务公司2025年半年度风险评估报告及“提质增效重回报”专项行动方案在内的6项议案。其中,中期利润分配方案拟每股派息0.123元,总计约21.10亿元,并预提法定公积金3.90亿元。
Source Link中国铝业公告,公司召开第九届董事会第四次会议,审议通过了包括变更公司董事会秘书、2025年半年度报告、2025年中期利润分配方案、拟参股设立合资公司、中铝财务公司2025年半年度风险评估报告及“提质增效重回报”专项行动方案在内的6项议案。其中,中期利润分配方案拟每股派息0.123元,总计约21.10亿元,并预提法定公积金3.90亿元。
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