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中芯國際：海外監管公告-《董事會決議公告》 《董事會審計委員會2023年度履職情況報告》《關於會計師事務所履職情況評估報告》

SMIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 20:07
Summary by Futu AI
中芯國際集成電路製造有限公司於2024年3月28日召開董事會，一致通過了包括2023年港股及A股年報在內的多項議案。董事會決定，鑒於公司2024年將維持較大規模的資本支出，將不進行2023年度利潤分配，包括不派發現金股利等。此外，董事會還批准了《2023年度募集資金存放與實際使用情況專項報告》、2024年度日常關聯交易額度預計等議案。董事會審計委員會發布了2023年度履職情況報告，詳細介紹了審計委員會的工作情況及對會計師事務所的監督職責履行情況。報告顯示，安永會計師事務所在2023年度的審計工作中勤勉尽责，並且獲得了公司的正面評價。
中芯國際集成電路製造有限公司於2024年3月28日召開董事會，一致通過了包括2023年港股及A股年報在內的多項議案。董事會決定，鑒於公司2024年將維持較大規模的資本支出，將不進行2023年度利潤分配，包括不派發現金股利等。此外，董事會還批准了《2023年度募集資金存放與實際使用情況專項報告》、2024年度日常關聯交易額度預計等議案。董事會審計委員會發布了2023年度履職情況報告，詳細介紹了審計委員會的工作情況及對會計師事務所的監督職責履行情況。報告顯示，安永會計師事務所在2023年度的審計工作中勤勉尽责，並且獲得了公司的正面評價。
The Board of Directors of SMIC International Integrated Circuit Manufacturing Limited convened on 28 March 2024 and unanimously approved a number of motions including the 2023 Hong Kong Stock and the A Stock Annual Report. The Board of Directors decided that, given that the company will maintain a large capital expenditure in 2024, there will be no distribution of profits for 2023, including non-payment of cash dividends, etc. In addition, the Board of Directors approved the resolutions “Special Report on the Storage and Actual Use of Funds for 2023”, the 2024 Daily Associated Trade Quota Forecast. The Audit Committee of the Board of Directors issued the 2023 Fulfillment Situation Report detailing the work of the Audit Committee and the performance of its supervisory responsibilities towards the accounting firm. The report shows that EY Accounting Firm was diligent in its audit work in 2023 and received positive reviews from the company.
The Board of Directors of SMIC International Integrated Circuit Manufacturing Limited convened on 28 March 2024 and unanimously approved a number of motions including the 2023 Hong Kong Stock and the A Stock Annual Report. The Board of Directors decided that, given that the company will maintain a large capital expenditure in 2024, there will be no distribution of profits for 2023, including non-payment of cash dividends, etc. In addition, the Board of Directors approved the resolutions “Special Report on the Storage and Actual Use of Funds for 2023”, the 2024 Daily Associated Trade Quota Forecast. The Audit Committee of the Board of Directors issued the 2023 Fulfillment Situation Report detailing the work of the Audit Committee and the performance of its supervisory responsibilities towards the accounting firm. The report shows that EY Accounting Firm was diligent in its audit work in 2023 and received positive reviews from the company.
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