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時代電氣：海外監管公告-株洲中車時代電氣股份有限公司關 於第七屆監事會第五次會議決議公告

TIMES ELECTRIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 10:41
Summary by Moomoo AI
株洲中車時代電氣股份有限公司於2024年3月28日召開第七屆監事會第五次會議，會議通過了包括2023年年度報告及其摘要、2023年度財務決算報告、2023年度監事會工作報告、2023年度社會責任暨環境、社會及管治（ESG）報告、2023年度利潤分配方案等多項議案。其中，公司擬向全體股東每股派發現金紅利人民幣0.78元，總計約人民幣11億元，占公司2023年度合並報表歸屬上市公司股東净利潤的約35.45%。此外，會議還通過了使用最高不超過人民幣110億元的暫時閒置自有資金進行現金管理的議案，以及2024年度外匯衍生品交易預計額度不超過25億元人民幣的議案。所有通過的議案將提交公司股東大會審議。
株洲中車時代電氣股份有限公司於2024年3月28日召開第七屆監事會第五次會議，會議通過了包括2023年年度報告及其摘要、2023年度財務決算報告、2023年度監事會工作報告、2023年度社會責任暨環境、社會及管治（ESG）報告、2023年度利潤分配方案等多項議案。其中，公司擬向全體股東每股派發現金紅利人民幣0.78元，總計約人民幣11億元，占公司2023年度合並報表歸屬上市公司股東净利潤的約35.45%。此外，會議還通過了使用最高不超過人民幣110億元的暫時閒置自有資金進行現金管理的議案，以及2024年度外匯衍生品交易預計額度不超過25億元人民幣的議案。所有通過的議案將提交公司股東大會審議。
Zhuzhou Zhongshan Electric Co., Ltd. held the fifth meeting of the 7th Supervisory Board on March 28, 2024. The meeting passed including the 2023 Annual Report and its Summary, the 2023 Financial Decision Report, 2023 Supervisory Board Work Report, 2023 Social Responsibility and Environmental, Social and Governance (ESG) Report Announcement, various proposals such as the 2023 profit distribution plan. OF THESE, THE COMPANY INTENDS TO DISTRIBUTE A CASH DIVIDEND OF RMB0.78 PER SHARE TO ALL SHAREHOLDERS FOR A TOTAL OF APPROXIMATELY RMB11 BILLION, REPRESENTING APPROXIMATELY 35.45% OF THE NET PROFIT ATTRIBUTABLE TO THE SHAREHOLDERS OF LISTED COMPANIES IN 2023. In addition, the meeting also passed a motion to conduct cash management using temporarily idle own funds with a maximum of not more than RMB 110 billion, and a proposal with a projected quota of no more than RMB 25 billion for foreign exchange derivatives transactions in 2024. All approved motions will be submitted to the Company's General Meeting for consideration.
Zhuzhou Zhongshan Electric Co., Ltd. held the fifth meeting of the 7th Supervisory Board on March 28, 2024. The meeting passed including the 2023 Annual Report and its Summary, the 2023 Financial Decision Report, 2023 Supervisory Board Work Report, 2023 Social Responsibility and Environmental, Social and Governance (ESG) Report Announcement, various proposals such as the 2023 profit distribution plan. OF THESE, THE COMPANY INTENDS TO DISTRIBUTE A CASH DIVIDEND OF RMB0.78 PER SHARE TO ALL SHAREHOLDERS FOR A TOTAL OF APPROXIMATELY RMB11 BILLION, REPRESENTING APPROXIMATELY 35.45% OF THE NET PROFIT ATTRIBUTABLE TO THE SHAREHOLDERS OF LISTED COMPANIES IN 2023. In addition, the meeting also passed a motion to conduct cash management using temporarily idle own funds with a maximum of not more than RMB 110 billion, and a proposal with a projected quota of no more than RMB 25 billion for foreign exchange derivatives transactions in 2024. All approved motions will be submitted to the Company's General Meeting for consideration.
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