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中國神華：截至2023年12月31日止年度業績報告

CHINA SHENHUA: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

香港交易所 ·  Mar 22 09:35
Summary by Moomoo AI
中國神華能源股份有限公司（「中國神華」）公佈截至2023年12月31日止年度業績。報告顯示，公司實現收入人民幣3,430.74億元，較上年略減0.4%；歸屬於公司股東的淨利潤為人民幣646.25億元，較上年下降11.4%。基本每股盈利為人民幣3.253元。董事會建議派發末期股息每股人民幣2.26元（含稅），合計約人民幣449.03億元（含稅）。公司維持穩健的財務狀況，資產負債率為24.0%，並在報告期內無進行購回、出售或贖回任何上市證券的行為。公司董事會已按照《企業管治守則》建立企業管治制度，並於報告期內履行相關職責。公司將於2024年6月21日召開股東周年大會，屆時將審議包括股息分配在內的相關議案。
中國神華能源股份有限公司（「中國神華」）公佈截至2023年12月31日止年度業績。報告顯示，公司實現收入人民幣3,430.74億元，較上年略減0.4%；歸屬於公司股東的淨利潤為人民幣646.25億元，較上年下降11.4%。基本每股盈利為人民幣3.253元。董事會建議派發末期股息每股人民幣2.26元（含稅），合計約人民幣449.03億元（含稅）。公司維持穩健的財務狀況，資產負債率為24.0%，並在報告期內無進行購回、出售或贖回任何上市證券的行為。公司董事會已按照《企業管治守則》建立企業管治制度，並於報告期內履行相關職責。公司將於2024年6月21日召開股東周年大會，屆時將審議包括股息分配在內的相關議案。
China Shenhua Energy Co., Ltd. (“Shenhua China”) announces its results for the year ended 31 December 2023. The report showed that the company achieved revenues of RMB3,430.74 billion, down 0.4% year-on-year; net profit attributable to the company's shareholders was RMB646.25 billion, down 11.4% year-on-year. Basic earnings per share were RMB3.253. The Board of Directors proposes to distribute a final dividend of RMB2.26 per share (tax included) for a total of approximately RMB449.03 million (tax included). The Company maintained a sound financial position with a balance sheet ratio of 24.0% and no repurchase, sale or redemption of any listed securities during the reporting period. The Board of Directors has established a corporate governance system in accordance with the Corporate Governance Code and has fulfilled its duties during the reporting period. The Company will hold its Annual General Meeting on June 21, 2024, at which time the relevant resolutions, including the distribution of dividends, will be considered.
China Shenhua Energy Co., Ltd. (“Shenhua China”) announces its results for the year ended 31 December 2023. The report showed that the company achieved revenues of RMB3,430.74 billion, down 0.4% year-on-year; net profit attributable to the company's shareholders was RMB646.25 billion, down 11.4% year-on-year. Basic earnings per share were RMB3.253. The Board of Directors proposes to distribute a final dividend of RMB2.26 per share (tax included) for a total of approximately RMB449.03 million (tax included). The Company maintained a sound financial position with a balance sheet ratio of 24.0% and no repurchase, sale or redemption of any listed securities during the reporting period. The Board of Directors has established a corporate governance system in accordance with the Corporate Governance Code and has fulfilled its duties during the reporting period. The Company will hold its Annual General Meeting on June 21, 2024, at which time the relevant resolutions, including the distribution of dividends, will be considered.
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