沃特股份(002886.SZ):實控人提議2020年度擬10轉7派1元
格隆匯 1 月 11日丨沃特股份(002886.SZ)公佈,公司於近日收到公司控股股東、實際控制人、董事長吳憲發來的《關於2020年度利潤分配及資本公積金轉增股本提議函》。
《提議函》主要內容如下:
“為提高股東回報,推進全體股東共享公司經營發展成果,結合沃特股份未分配利潤的情況,在符合《公司章程》規定的利潤分配原則、保證公司正常經營和長遠發展的前提下,根據中國證監會相關規範性文件以及《公司章程》的規定,作為公司的控股股東、實際控制人、董事長提議如下:在母公司可供分配利潤為正、且現金能夠滿足公司持續經營和長期發展的前提下,如無重大投資計劃或重大現金支出等事項,公司在年度現金股利分紅的方案時可以適當提高現金分紅力度。擬以未來實施分配方案時股權登記日的總股本為基數,向全體股東每10股派發現金股利人民幣1.00元(含税),同時以資本公積金向全體股東每10股轉增7股。本人承諾在公司2020年度股東大會審議上述2020年度利潤分配預案時投贊成票,且本次利潤分配預案僅代表提議人的個人意見,並非董事會決議,具體利潤分配預案需經董事會審議及股東大會審議通過後方可實施。董事會審議利潤分配及公積金轉增股本方案後股本發生變動的,將按照分配總額不變的原則對分配比例進行調整。”
公司收到上述控股股東的提議函後,公司董事會結合公司經營發展規劃和盈利能力進行分析,認為該利潤分配及資本公積金轉增股本的提議具有一定的可行性;公司將盡快就上述內容進行認真研討,制定適宜的方案,並及時履行相應審批程序和信息披露義務。
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