龍佰集團(002601.SZ):一季度總營收同比增長30%、控股股東提議擬每10股派不低於10元
格隆匯4月13日丨龍佰集團(002601.SZ)公佈,2022年第一季度,公司主營產品鈦白粉、海綿鈦銷售呈現旺銷態勢,銷量創公司歷史新高,順利實現了“開門紅”。經公司初步核算,2022年第一季度,公司實現營業總收入約60.60億元,同比增長約30%;歸屬於上市公司股東的淨利潤與去年同期基本持平,如不考慮2022年第一季度分攤的股權激勵費用,歸屬於上市公司股東的淨利潤較去年同期增長約13%。
近日,公司董事會收到控股股東、董事長許剛《關於2022年第一季度利潤分配的提議函》,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,結合公司未分配利潤的情況,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,提議公司實施2022年第一季度利潤分配,以公司2022年3月31日總股本為基數,向全體股東每10股派不低於10元人民幣現金(含税),如在股權登記日公司的股份總數較2022年第一季度末發生變化,以未來實施利潤分配方案時股權登記日的總股本為基數,按照分配總額不變的原則對分配比例進行調整。本人承諾在公司股東大會審議2022年第一季度利潤分配方案時投贊成票。
此次利潤分配提議僅代表本人的個人意見,並非董事會決議,具體利潤分配預案需經董事會及股東大會審議通過後方可實施。”
收到控股股東、董事長許剛的提議函後,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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