lols10下注

公司股东回报规则

广东顺威精密塑料股份有限公司

未来三年(2020-2022年度)分红回报规划

weiweihugongsigudongyifaxiangyoudezichanshouyidengquanli,buduanwanshandongshihui、gudongdahuiduigongsilirunfenpeishixiangdejuecechengxuhejizhi,jinyibuxihua《guangdongshunweijingmisuliaogufenyouxiangongsizhangcheng》(yixiajiancheng“《gongsizhangcheng》”)zhongyouguanlirunfenpeizhengcedetiaokuan,zengjialirunfenpeijuecetoumingduhekecaozuoxing,bianyutouzizheduigongsijingyinghelirunfenpeijinxingjiandu,yindaotouzizheshulizhangqitouzihelixingtouzidelinian,xiangenju《gongsizhangcheng》hezhongguozhengquanjianduguanliweiyuanhui《guanyujinyibuluoshishangshigongsixianjinfenhongyouguanshixiangdetongzhi》、《shangshigongsijianguanzhiyindi 3 hao—shangshigongsixianjinfenhong》dengguiding,teniding《guangdongshunweijingmisuliaogufenyouxiangongsiweilaisannian(2020-2022niandu)fenhonghuibaoguihua》(yixiajiancheng“guihua”huo“benguihua”),jutineirongruxia:

一、规划制定考虑因素

gongsijiangzheyanyuzhangyuanhekechixufazhan,zaizonghekaolvgongsishijijingyingqingkuang、fazhanmubiao、gudongyaoqiuheyiyuan,youqishizhongxiaotouzizhedehelihuibaoxuyao、gongsiwaiburongzihuanjing、shehuizijinchengbendengyinsudejichushang,jianliduitouzizhechixu、wending、kexuedehuibaoguihuayujizhi,congerduilirunfenpeizuochuzhiduxinganpai,yibaochiweilaigongsilirunfenpeizhengcedelianxuxinghewendingxing。

二、规划制定原则

lols10下注gongsishixingchixu、wendingdelirunfenpeizhengce,zhongshiduitouzizhedehelitouzihuibaobingjiangugongsidekechixufazhan。gongsidegudongfenhonghuibaoguihuachongfenkaolvhetingqugudong(tebieshigongzhongtouzizhehezhongxiaotouzizhe)、dulidongshihejianshideyijian,zaibaozhenggongsizhengchangjingyingyewufazhandeqiantixia,jianchixianjinfenhongweizhuzheiyijibenyuanze,meinianxianjinfenhongbudiyudangniandushixiankegongfenpeilirundebaifenzhisanshi。zaiquebaozuidixianjinfenhongbilidetiaojianxia,gongsizaijingyingzhuangkuanglianghao,bingqiedongshihuirenweigongsigupiaojiageyugongsigubenguimobupipei、fafanggupiaoguliyouliyugongsiquantigudongzhengtiliyishi,keyizaiquebaozuidixianjinfenhongbilidetiaojianxia,tichugupiaogulifenpeiyuan。

三、2020-2022年度公司分红回报具体规划

(yi)lirunfenpeijutizhengce

1.lirunfenpeixingshigongsizaizueyuliufadinggongjijin、renyigongjijinyihoujinxinglirunfenpei。gongsikeyicaiquxianjin、gupiaohuozhexianjinyugupiaoxiangjiehedefangshifenpeiguli。gongsifenpeigulishi,youxiancaiyongxianjinfenhongdefangshi,zaimanzugongsizhengchangjingyingdezijinxuqiuqingkuangxia,gongsijiangjijicaiyongxianjinfenhongfangshijinxinglirunfenpei。

lols10下注lirunfenpeibudechaoguoleijikefenpeilirundefanwei,budesunhaigongsichixujingyingnenglihexianjinfenhongbili。

2.xianjinfenhongtiaojianjibili

zaigongsidangnianyingli、leijiweifenpeilirunweizhengshuqiebaozhenggongsinenggouchixujingyinghezhangqifazhandeqiantixia,rugongsiwuzhongdatouzijihuahuozhongdaxianjinzhichuanpai,gongsiyingdangyouxiancaiquxianjinfangshifenpeiguli。

zhongdatouzijihua、zhongdaxianjinzhichushizhigongsiweilaishiergeyueneiniduiwaitouzi、shougouzichanhuogoumaishebeileijizhichuchaoguogongsizuijinyiqijingshenjidehebingbaobiaojingzichande30%huodangnianjingyinghuodongchanshengdexianjinliuliangjingeweifu。

gongsimeinianyixianjinfangshifenpeidelirunbushaoyudangnianshixiandekefenpeilirundebaifenzhisanshi,jutimeigeniandudefenhongbiliyoudongshihuigenjugongsinianduyinglizhuangkuangheweilaizijinshiyongjihuatichuyuan,binganzhao《gongsizhangcheng》、benguihuaguidingdejuecechengxushenyihoutijiaogongsigudongdahuishenyi。

lols10下注gongsiyingdangzonghekaolvsuochuxingyetedian、fazhanjieduan、zishenjingyingmoshi、yinglishuipingyijishifouyouzhongdazijinzhichuanpaidengyinsu,qufenxialieqingxing,binganzhao《gongsizhangcheng》guidingdechengxu,tichuchayihuadexianjinfenhongzhengce:

(1)gongsifazhanjieduanshuchengshuqiqiewuzhongdazijinzhichuanpaide,jinxinglirunfenpeishi,xianjinfenhongzaibencilirunfenpeizhongsuozhanbilizuidiyingdadao80%;

lols10下注(2)gongsifazhanjieduanshuchengshuqiqieyouzhongdazijinzhichuanpaide,jinxinglirunfenpeishi,xianjinfenhongzaibencilirunfenpeizhongsuozhanbilizuidiyingdadao40%;

lols10下注(3)gongsifazhanjieduanshuchengzhangqiqieyouzhongdazijinzhichuanpaide,jinxinglirunfenpeishi,xianjinfenhongzaibencilirunfenpeizhongsuozhanbilizuidiyingdadao20%;

lols10下注gongsifazhanjieduanbuyiqufendanyouzhongdazijinzhichuanpaide,keyianzhaoqianxiangguidingchuli。 

3.gupiaogulifenpeidetiaojian

zaiquebaozuidixianjinfenhongbilidetiaojianxia,rugongsijingyingzhuangkuanglianghao,bingqiedongshihuirenweigongsigupiaojiageyugongsigubenguimobupipei、fafanggupiaoguliyouliyugongsiquantigudongzhengtiliyishi,keyizaiquebaozuidixianjinfenhongbilidetiaojianxia,tichugupiaogulifenpeiyuan。

4.lirunfenpeijiange

zaimanzulirunfenpeidetiaojianxia,gongsimeiniandujinxingyicilirunfenpei,gongsikeyigenjuyingliqingkuanghezijinxuqiuzhuangkuangjinxingzhongqifenhong,jutixingshihefenpeibiliyoudongshihuigenjugongsijingyingzhuangkuangheyouguanguidingniding,tijiaogudongdahuishenyijueding。

(er)lirunfenpeidejuecejizhi

lols10下注1.lirunfenpeifangandezhiding

gongsiguanliceng、dongshihuiyingjiehegongsiyingliqingkuang、zijinxuqiuhegudonghuibaoguihuahelitichufenhongjianyiheyuan。gongsidongshihuizailirunfenpeiyuanlunzhengguochengzhong,xuyudulidongshi、jianshichongfentaolun,genjugongsideyingliqingkuang、zijinxuqiuhegudonghuibaoguihuabingjiehe《gongsizhangcheng》deyouguanguiding,bingtongguoduozhongqudaochongfentingquzhongxiaogudongyijian,zaikaolvduiquantigudongchixu、wending、kexuedehuibaojichushangzhidinglirunfenpeiyuan。

lols10下注2.lirunfenpeifangandejuecechengxu

dongshihuizaishenyilirunfenpeiyuanshi,xujingquantidongshiguobanshutongyi,bingqiejingerfenzhiyiyishangdulidongshitongyifangweitongguo。

jianshihuiyingdangduidongshihuinidingdelirunfenpeijutifanganjinxingshenyi,bingjingjianshihuiquantijianshiguobanshubiaojuetongguo。

gudongdahuiyinggenjufalvfaguihe《gongsizhangcheng》deguidingduidongshihuitichudelirunfenpeiyuanjinxingbiaojue。gongsidongshihui、dulidongshihefuhexiangguanguidingtiaojiandegudongkezaigudongdahuizhaokaiqianxianggongsishehuigongzhonggudongzhengjiqizaigudongdahuishangdetoupiaoquan,dulidongshixingshishangshuzhiquanyingdangqudequantidulidongshideerfenzhiyiyishangtongyi。

lols10下注(san)lirunfenpeidejiandujizhi

lols10下注dongshihuizaishenyilirunfenpeiyuanshi,dulidongshiyingdangduilirunfenpeijutifanganfabiaoduliyijian。

jianshihuiyingduidongshihuiheguanlicengzhixinggongsifenhongzhengcehegudonghuibaoguihuadeqingkuangjijuecechengxujinxingjiandu。

gudongdahuiduixianjinfenhongjutifanganjinxingshenyiqian,yingdangtongguoduozhongqudao(dianhua、chuanzhen、dianziyoujian、touzizheguanxihudongpingtai),chongfentingquzhongxiaogudongdeyijianhesuqiu,bingjishidafuzhongxiaogudongguanxindewenti。

zaidangnianmanzuxianjinfenhongtiaojianqingkuangxia,dongshihuiweitichuyixianjinfangshijinxinglirunfenpeiyuande,yingzaidingqibaogaozhongpiluyuanyin,dulidongshiyingdangduicifabiaoduliyijian。tongshigongsizaizhaokaigudongdahuishichuxianchanghuiyitoupiaowai,haiyingdangxianggudongtigonggudongdahuiwangluotoupiaoxitong,jinxingwangluotoupiao。

(si)lirunfenpeifangandeshishi

gongsigudongdahuiduilirunfenpeifanganzuochujueyihou,gongsidongshihuixuzaigudongdahuizhaokaihouergeyueneiwanchengguli(huogufen)depaifashixiang。

四、利润分配政策的调整

lols10下注gongsigenjushengchanjingyingqingkuang、touziguihuahezhangqifazhandexuyao,xudiaozhenglirunfenpeizhengcede,diaozhenghoudelirunfenpeizhengcebudeweifanzhongguozhengquanjianduguanliweiyuanhuiheshenzhenzhengquanjiaoyisuodeyouguanguiding,youguandiaozhenglirunfenpeideyianxutijiaodongshihuijijianshihuishenyi,jingquantidongshiguobanshutongyi、erfenzhiyiyishangdulidongshitongyijijianshihuiquantijianshiguobanshutongyihou,fangnengtijiaogongsigudongdahuishenyi,dulidongshiyingdangjiudiaozhenglirunfenpeizhengcefabiaoduliyijian。youguandiaozhenglirunfenpeizhengcedeyianyingjingchuxigudongdahuidegudongsuochibiaojuequandesanfenzhieryishangtongguo,gaicigudongdahuiyingtongshiyingdangxianggudongtigonggudongdahuiwangluotoupiaoxitong,jinxingwangluotoupiao。

五、利润分配的信息披露

lols10下注gongsiyingdangzainiandubaogaozhongxiangxipiluxianjinfenhongzhengcedezhidingjizhixingqingkuang,shuomingshifoufuhe《gongsizhangcheng》deguidinghuozhegudongdahuijueyideyaoqiu,fenhongbiaozhunhebilishifoumingqueheqingxi,xiangguandejuecechengxuhejizhishifouwanbei,dulidongshishifoujinzhilvzebingfahuileyingyoudezuoyong,zhongxiaogudongshifouyouchongfenbiaodayijianhesuqiudejihui,zhongxiaogudongdehefaquanyishifoudedaochongfenweihudeng。duixianjinfenhongzhengcejinxingdiaozhenghuobiangengde,haiyaoxiangxishuomingdiaozhenghuobiangengdetiaojianhechengxushifouheguihetoumingdeng。

lols10下注zaidangnianmanzuxianjinfenhongtiaojianqingkuangxia,gongsidongshihuiweizuochuxianjinfenpeiyuande,yingdangzaidingqibaogaozhongpiluyuanyin、weiyongyufenhongdezijinliucungongsideyongtu,dulidongshiyingdangduicifabiaoduliyijianbinggongkaipilu。

六、分红回报规划的制定周期

fenhonghuibaoguihuayougongsidongshihuitichuyuanbingtijiaogongsigudongdahuishenyi。gongsidulidongshiyingduifenhonghuibaoguihuajinxingshenhebingfabiaoduliyijian,gongsijianshihuiyingduifenhonghuibaoguihuajinxingshenhebingfabiaoshenheyijian。

lols10下注yuanzeshang,dongshihuixuquebaomeisannianzhongxinshenyueyiciguihua,genjugongsixianzhuang、gudongtebieshishehuigongzhonggudong、dulidongshihejianshideyijian,duigongsizhengzaishishidelirunfenpeizhengcezuochushidangqiebiyaodediaozheng,yimingquexiangyingniandudegudonghuibaoguihua,quebaoqitiyixiugaideguihuaneirongbuweifan《gongsizhangcheng》quedingdelirunfenpeizhengce。

benguihuayougongsidongshihuizhidingbingfuzejieshi,zigongsigudongdahuishenyitongguozhiriqishengxiao,xiudingyitong。

 

lols10下注                                   guangdongshunweijingmisuliaogufenyouxiangongsidongshihui

2020nian4yue24ri


广东顺威精密塑料股份有限公司
地址:广东省佛山市顺德(容桂)高新开发区科苑一路6号
电话:+86-0757-28386388
浙江茄子科技股份有限公司-从万安制造走向万安创造