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大北農(002385.SZ)2019年前三季度利潤分配預案 每10股派0.6元
格隆匯 11-24 17:05

格隆匯11月24日丨大北農(002385.SZ)披露2019年前三季度利潤分配預案,公司於2019年11月22日召開第四屆董事會第六十二次臨時會議,審議通過了《關於2019年前三季度利潤分配預案的議案》,該議案尚需提交2019年第十二次臨時股東大會審議通過。

根據公司2019年第三季度報告,2019年前三季度公司合併報表歸屬上市公司股東淨利潤約3.02億元,母公司實現淨利潤約3.81億元;截至2019年9月30日合併報表歸屬上市公司的未分配利潤約48.05億元,母公司累計可供股東分配的利潤約23.69億元。

基於對公司穩健的盈利能力、良好的財務狀況及對公司未來發展前景的信心,並考慮廣大股東、投資者的利益和合理訴求,在符合《公司章程》、保證公司正常經營和長遠發展的前提下,公司總裁辦公會議認為公司向股東進行現金分紅的條件成熟、時機適當,提議以截至2019年9 月30 日公司總股本4,242,993,865股,扣除公司回購股份85,556,083股,即4,157,437,782股為基數,向全體股東每10股派發現金紅利0.60元(含税),合計發放現金股利金額約2.49億元。此次不進行資本公積轉增股本和送紅股,剩餘未分配利潤結轉入下一年度。

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