紫金礦業(02899.HK)2019年提取資產減值準備4.34億元及擬對外捐贈200萬美元
格隆匯3月20日丨紫金礦業(02899.HK)發佈公告,於2020年3月20日,公司董事會會議審議通過《關於2019年度計提資產減值準備的議案》,確認全集團2019年提取的資產減值準備4.34億元,其中:計提信用減值損失6,562萬元,計提存貨跌價準備4,507萬元,計提固定資產減值準備716萬元,計提在建工程減值準備4,434萬元,計提無形資產減值準備2.25億元,計提長期股權投資減值準備4,704萬元。
審議通過《關於確認母公司資產報廢損失的議案》,確認固定資產報廢損失271.03萬元。
審議通過《關於發行債務融資工具一般性授權的議案》,提請股東大會一般及無條件授權董事會根據公司特定需要以及市場條件決定及辦理債務融資工具發行具體事宜,債務融資工具的發行餘額累計不超過(含)人民幣300億元或等值外幣。授權期限自2019年度股東大會批准之日起至2020年度股東大會召開之日止有效。
此外,審議通過《關於對外捐贈的議案》,會議同意集團本部、境內外權屬企業提出的捐贈事項,其中對境外權屬企業所在的新冠肺炎疫情嚴重的國家或地區實施捐贈的資金或物資總額為200萬美元。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.