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京城機電股份：第十一屆董事會第三次會議決議公告

JINGCHENG MAC: ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE THIRD MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS

香港交易所 ·  Mar 28 09:58
Summary by Moomoo AI
北京京城機電股份有限公司於2024年3月28日召開第十一屆董事會第三次會議，會議全體11名董事均出席。會議審議並通過了包括2023年年度報告全文及摘要、H股業績公告在內的多項議案，並將部分議案提交至2023年度股東週年大會。此外，會議確認了2023年度經審計的財務報告，以及內部控制評價報告和審計報告。公司決定2023年度不進行利潤分配，也不進行資本公積金轉增股本。會議還通過了支付信永中和會計師事務所及大華會計師事務所2023年度審計費用的議案。根據中國會計準則，公司2023年度實現歸屬於母公司的淨利潤為虧損人民幣5,167.51萬元，年末未分配利潤為虧損人民幣71,735.36萬元。會議還審議了公司的募集資金使用情況，確認無違規使用情形。最後，會議通過了包括2024年度審計計劃、內部控制評價方案在內的多項未來發展計劃。
北京京城機電股份有限公司於2024年3月28日召開第十一屆董事會第三次會議，會議全體11名董事均出席。會議審議並通過了包括2023年年度報告全文及摘要、H股業績公告在內的多項議案，並將部分議案提交至2023年度股東週年大會。此外，會議確認了2023年度經審計的財務報告，以及內部控制評價報告和審計報告。公司決定2023年度不進行利潤分配，也不進行資本公積金轉增股本。會議還通過了支付信永中和會計師事務所及大華會計師事務所2023年度審計費用的議案。根據中國會計準則，公司2023年度實現歸屬於母公司的淨利潤為虧損人民幣5,167.51萬元，年末未分配利潤為虧損人民幣71,735.36萬元。會議還審議了公司的募集資金使用情況，確認無違規使用情形。最後，會議通過了包括2024年度審計計劃、內部控制評價方案在內的多項未來發展計劃。
BEIJING JINGCHENG MECHANICAL AND ELECTRICAL CO., LTD. HELD THE THIRD MEETING OF THE 11TH BOARD OF DIRECTORS ON MARCH 28, 2024. ALL 11 DIRECTORS ATTENDED THE MEETING. The Meeting considered and approved a number of motions, including the full text and summary of the 2023 Annual Report, the H Share Results Announcement, and submitted some of them to the 2023 Annual General Meeting. In addition, the Conference confirmed the audited financial statements for 2023, as well as internal control evaluation reports and audit reports. The Company has decided not to make a profit distribution in 2023, nor to carry out capital gains from the Capital Provident Fund. The Conference also adopted a motion to pay the audit fees for the 2023 year of Shinyung Zhonghe Accounting Firm and Dawa...Show More
BEIJING JINGCHENG MECHANICAL AND ELECTRICAL CO., LTD. HELD THE THIRD MEETING OF THE 11TH BOARD OF DIRECTORS ON MARCH 28, 2024. ALL 11 DIRECTORS ATTENDED THE MEETING. The Meeting considered and approved a number of motions, including the full text and summary of the 2023 Annual Report, the H Share Results Announcement, and submitted some of them to the 2023 Annual General Meeting. In addition, the Conference confirmed the audited financial statements for 2023, as well as internal control evaluation reports and audit reports. The Company has decided not to make a profit distribution in 2023, nor to carry out capital gains from the Capital Provident Fund. The Conference also adopted a motion to pay the audit fees for the 2023 year of Shinyung Zhonghe Accounting Firm and Dawa Accounting Firm. According to Chinese accounting standards, the company achieved a net profit attributable to its parent company in 2023, a loss of RMB5,167.51 million, and an unallocated profit of RMB71,735.36 million at the end of the year. The meeting also reviewed the company's use of fundraising funds and confirmed that there was no violation of its use. Finally, the Conference approved several future development plans, including the 2024 Audit Plan and the Internal Control Assessment Program.

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