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温氏股份(300498.SZ)擬向北英慈善基金會捐贈6000萬元及向六祖慈善會捐贈1000萬元
格隆匯 03-04 19:43

格隆匯3月4日丨温氏股份(300498.SZ)公佈,公司第三屆董事會第十六次會議審議通過了《關於向廣東省新興縣北英慈善基金會捐贈的議案》、《關於向新興縣六祖慈善會捐贈的議案》,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6000萬元,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;以自有資金向新興縣六祖慈善會(“六祖慈善會”)捐贈1000萬元,用於扶貧濟困、救孤助殘、賑災救援、抗擊疫情、見義勇為、助學興教等社會慈善活動。

公司董事温志芬、温鵬程、嚴居然、温均生、温小瓊、黃鬆德、嚴居能、黎少鬆,監事伍政維、高級管理人員樑志雄等本人或其關聯人分別在北英慈善基金會擔任理事長、副理事長及理事職務,北英慈善基金會為公司的關聯方;公司董事黎少鬆的關聯人在六祖慈善會擔任會長,六祖慈善會為公司的關聯方。因此,此次捐贈構成關聯交易。

2019年度,公司實現營業總收入732.28億元(未經審計),歸屬於母公司所有者的淨利潤139.06億元(未經審計),公司總資產為663.74億元(未經審計),歸屬於母公司的淨資產449.95億元(未經審計)。此次捐贈是公司根據自身盈利能力、財務狀況、北英慈善基金會及六祖慈善會2020年度的運作情況進行的合理安排,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、獎教獎學、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。

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