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神威藥業(02877.HK)採納新股息政策 自2022歷年起每年派息4次
格隆匯 07-19 12:15

格隆匯7月19日丨神威藥業(02877.HK)宣佈,公司預期將於2021歷年宣派及分派股息共每股人民幣60分(已包括於2021年6月17日已派付的截至2020年12月31日止年度的末期股息每股人民幣21分)。公司在定下有關決定宣派、建議或支付該等股息的董事會會議的日期時將遵守上市規則第13.43條,並在董事會會議批准後遵守上市規則第13.45條。

此外,董事會已批准並採納一項新股息政策,自2021年7月19日起生效。因此,公司2020年報中陳述的股息政策已被廢除。新股息政策如下:

每年派發股息的遞增

自2022歷年起,每歷年派發的股息將增加不少於以下一項(以較高者為準):(i)15%;或(ii)公司於集團年度業績公吿中呈報的上一年年度淨利潤的增長百分比(扣除一次性非經常性損益項目後)。

派息時間

自2022歷年起,公司宣派的股息將以中期股息的形式每年派付予公司股東四次,每季度一次。

特別股息

在董事會認為合適的情況下亦可能宣派及分派特別股息。

股息政策的檢討

董事會相信新股息政策將為公司股東帶來豐厚回報。董事會亦將於有需要時檢討新股息政策以確保新股息政策有效性。

任何股息須按不時生效適用法律及公司細則有關規定分派。

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