華泰證券(601688.SH):江蘇省華泰公益基金會正式成立
格隆匯3月3日丨華泰證券(601688.SH)公佈,公司秉持可持續發展理念,積極支持公益慈善事業,長期深耕扶貧濟困、鄉村振興、教育醫療、環境保護等領域,已取得良好的社會效益。為更堅實地履行社會責任,公司出資設立江蘇省華泰公益基金會(“基金會”)。
公司於2021年12月1日召開第五屆董事會第二十次會議,審議通過了《關於發起設立基金會的議案》,同意公司捐資人民幣2000萬元作為原始基金髮起設立基金會。2021年12月31日,公司收到江蘇省民政廳《關於同意成立江蘇省華泰公益基金會的批覆》(蘇民慈社[2021]33號),同意公司作為發起人設立“江蘇省華泰公益基金會”,江蘇省民政廳擔任基金會的業務主管單位。
2022年3月1日,江蘇省民政廳頒發《基金會法人登記證書》,基金會正式成立,名稱為江蘇省華泰公益基金會。
此次設立基金會的出資金額全部來源於公司自有資金,佔公司最近一期經審計淨資產的比例為 0.02%,對公司日常生產經營不構成重大影響。未來,公司將結合經營業績等情況持續向基金會捐贈,更規範、專業、透明地履行社會責任,並通過基金會匯聚更多力量推動公益慈善事業發展,促進社會公平正義。
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