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金風科技：董事會決議公告

GOLDWIND: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 21:52
Summary by Futu AI
金風科技於2024年3月28日召開第八屆董事會第二十一次會議，會議全體九名董事均出席。會議審議並通過包括年度總裁工作報告、董事會工作報告、年度審計報告、利潤分配預案、年度報告及摘要、內部控制評價報告、可持續發展報告、套期保值業務、為子公司提供擔保額度、為子公司開具保函、向金融機構申請授信額度、未來三年股東回報規劃、聘請會計師事務所、變更年度審計報酬、會計政策變更、計提信用減值及資產減值準備、獨立董事獨立性評估及為澳大利亞Wild Cattle Hill風電項目公司提供財務資助等議案。其中，2023年度金風科技母公司實現淨利潤人民幣830,293,333.09元，擬每10股派發現金紅利1.0元。此外，公司計劃向多家金融機構申請不超過人民幣2,577.8億元的綜合授信額度。所有議案均將提交公司股東大會審議。
金風科技於2024年3月28日召開第八屆董事會第二十一次會議，會議全體九名董事均出席。會議審議並通過包括年度總裁工作報告、董事會工作報告、年度審計報告、利潤分配預案、年度報告及摘要、內部控制評價報告、可持續發展報告、套期保值業務、為子公司提供擔保額度、為子公司開具保函、向金融機構申請授信額度、未來三年股東回報規劃、聘請會計師事務所、變更年度審計報酬、會計政策變更、計提信用減值及資產減值準備、獨立董事獨立性評估及為澳大利亞Wild Cattle Hill風電項目公司提供財務資助等議案。其中，2023年度金風科技母公司實現淨利潤人民幣830,293,333.09元，擬每10股派發現金紅利1.0元。此外，公司計劃向多家金融機構申請不超過人民幣2,577.8億元的綜合授信額度。所有議案均將提交公司股東大會審議。
Golden Wind Technology held the 21st meeting of the 8th Board of Directors on 28 March 2024, attended by all nine directors. Conferences reviewed and approved including Annual President Work Report, Board Work Report, Annual Audit Report, Profit Distribution Forecast, Annual Report and Summary, Internal Control Assessment Report, Sustainability Report, Package Guarantee Business, Guarantee of Subsidiaries, Provision of Guarantees for Subsidiaries, Provision of Guarantees for Subsidiaries, Financial Institutions apply for the grant of trust, planning of shareholder returns for the next three years, appointment of an accounting firm, change in annual audit remuneration, changes in accounting policy, preparation for credit impairment and asset impairment, independent evaluation of independent directors and for the Wild Cattle Hill wind power project in Australia The company provides financial...Show More
Golden Wind Technology held the 21st meeting of the 8th Board of Directors on 28 March 2024, attended by all nine directors. Conferences reviewed and approved including Annual President Work Report, Board Work Report, Annual Audit Report, Profit Distribution Forecast, Annual Report and Summary, Internal Control Assessment Report, Sustainability Report, Package Guarantee Business, Guarantee of Subsidiaries, Provision of Guarantees for Subsidiaries, Provision of Guarantees for Subsidiaries, Financial Institutions apply for the grant of trust, planning of shareholder returns for the next three years, appointment of an accounting firm, change in annual audit remuneration, changes in accounting policy, preparation for credit impairment and asset impairment, independent evaluation of independent directors and for the Wild Cattle Hill wind power project in Australia The company provides financial support for such motions. Among them, the parent company of Goldwind Technology achieved a net profit of RMB830,293,333.09 for 2023 and a cash dividend of $1.0 per 10 shares. In addition, the company plans to apply for a comprehensive trust quota of not more than RMB2,577.8 billion to several financial institutions. All motions will be submitted to the Company's General Meeting for consideration.

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