文(wen)章來源:新興際(ji)華集團有限公司 發(fa)布時(shi)間:2013-04-18
4月17日,新興鑄管(guan)股(gu)(gu)(gu)份公(gong)(gong)司(si)(si)召開股(gu)(gu)(gu)東(dong)大會,審(shen)議通(tong)過了《2011年(nian)(nian)度利(li)潤分(fen)配(pei)(pei)(pei)議案》。經立信會計師事(shi)務所審(shen)計,新興鑄管(guan)股(gu)(gu)(gu)份公(gong)(gong)司(si)(si)2011年(nian)(nian)年(nian)(nian)初未(wei)分(fen)配(pei)(pei)(pei)利(li)潤為人民幣30.73億(yi)(yi)(yi)元(yuan)(yuan)(yuan),2011 年(nian)(nian)實(shi)現(xian)凈利(li)潤人民幣14億(yi)(yi)(yi)元(yuan)(yuan)(yuan),扣除提取法定盈(ying)余公(gong)(gong)積后,可供股(gu)(gu)(gu)東(dong)分(fen)配(pei)(pei)(pei)的利(li)潤為人民幣44.78億(yi)(yi)(yi)元(yuan)(yuan)(yuan)(其中報(bao)告期實(shi)現(xian)可供股(gu)(gu)(gu)東(dong)分(fen)配(pei)(pei)(pei)的利(li)潤為人民幣12.92億(yi)(yi)(yi)元(yuan)(yuan)(yuan)),報(bao)告期分(fen)配(pei)(pei)(pei)普通(tong)股(gu)(gu)(gu)現(xian)金股(gu)(gu)(gu)利(li)1.91億(yi)(yi)(yi)元(yuan)(yuan)(yuan),期末未(wei)分(fen)配(pei)(pei)(pei)利(li)潤42.86億(yi)(yi)(yi)元(yuan)(yuan)(yuan)。公(gong)(gong)司(si)(si)擬以2011 年(nian)(nian)12 月31 日總股(gu)(gu)(gu)本(ben)19.16億(yi)(yi)(yi)股(gu)(gu)(gu)為基(ji)數,向(xiang)全(quan)體股(gu)(gu)(gu)東(dong)按每10股(gu)(gu)(gu)派送現(xian)金紅利(li)5 元(yuan)(yuan)(yuan)(含稅),共分(fen)配(pei)(pei)(pei)股(gu)(gu)(gu)利(li)958,435,787 元(yuan)(yuan)(yuan),余額3,327,856,642.03元(yuan)(yuan)(yuan)滾存2012 年(nian)(nian)分(fen)配(pei)(pei)(pei);資(zi)本(ben)公(gong)(gong)積金不轉(zhuan)增股(gu)(gu)(gu)本(ben)。