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温氏股份(300498.SZ)擬向北英慈善基金會捐贈3000萬元用於開展扶貧濟困等公益慈善活動
格隆匯 08-20 21:16

格隆匯8月20日丨温氏股份(300498.SZ)公佈,公司第三屆董事會第十次會議審議通過了《關於向廣東省新興縣北英慈善基金會捐贈的議案》,同意公司以自有資金向廣東省新興縣北英慈善基金會(“北英慈善基金會”)捐贈人民幣3000萬元,用於開展扶貧濟困、捐資助學、支持社會公益事業建設、扶助弱勢羣體、救助自然災害和公共衞生事件、促進教科文衞體事業發展、改善農村生態環境、關愛青少年成長等公益慈善活動。

2019年上半年,公司實現營業總收入304.35億元(未經審計),歸屬於母公司所有者的淨利潤13.83億元(未經審計)。截至2019年6月30日,公司總資產534.86億元(未經審計),歸屬於母公司所有者的淨資產341.52億元(未經審計)。此次捐贈是公司根據自身盈利能力、財務狀況及北英慈善基金會2019年上半年的收支情況,通過公信透明的慈善平台進行,所捐款項用於開展扶貧濟困、捐資助學、支持社會公益事業建設、扶助弱勢羣體、救助自然災害和公共衞生事件、促進教科文衞體事業發展、改善農村生態環境、關愛青少年成長等公益慈善活動,是公司積極履行上市公司社會責任、回饋社會的重要表現。此次關聯交易遵循公平、公開、公正的原則,對公司財務狀況和經營成果沒有不利影響,不存在損害公司及股東利益的情形。

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