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星光農機(603789.SH):每年向股東現金分紅不低於當年可供分配利潤的30%
格隆匯 05-11 16:11

格隆匯5月11日丨星光農機(603789.SH)公佈《星光農機股份有限公司股東未來分紅回報規劃(2019-2021)》,具體內容如下:

2019-2021年公司計劃將為股東提供足額投資回報。2019-2021年,公司在足額預留公積金以後,每年向股東現金分配股利不低於當年實現的可供分配利潤的30%。公司優先採取現金分紅的股利分配政策,即公司當年度實現盈利,在依法提取法定公積金、盈餘公積金後進行現金分紅。如果在2019-2021年,公司淨利潤保持增長,則公司每年現金分紅金額的增長幅度應至少與當年實現的可供分配利潤的增長幅度保持一致。在確保足額現金股利分配的前提下,公司可以另行增加股票股利分配方式。

公司董事會應當綜合考慮所處行業特點、發展階段、自身經營模式、盈利水平以及是否有重大資金支出安排等因素,區分下列情形,並按照公司章程規定的程序,提出差異化的現金分紅政策:

(1)公司發展階段屬成熟期且無重大資金支出安排的,進行利潤分配時,現金分紅在本次利潤分配中所佔比例最低應達到 80%;

(2)公司發展階段屬成熟期且有重大資金支出安排的,進行利潤分配時,現金分紅在本次利潤分配中所佔比例最低應達到 40%;

(3)公司發展階段屬成長期且有重大資金支出安排的,進行利潤分配時,現金分紅在本次利潤分配中所佔比例最低應達到 20%。

重大資金支出安排是指公司在一年內購買資產以及對外投資等交易涉及的資產總額佔公司最近一期經審計總資產百分之三十以上的事項。

在每一個會計年度結束後六個月內,公司應按照規定履行利潤分配的相應審議程序。

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