News Center
Enterprises are public instruments of society.
News Center
4. Report on the Company’s 2010 Profit Distribution Plan
Document No. 4 for the 2010 Annual General Meeting
Report on the Company’s 2010 Profit Distribution Plan
Dear Shareholders:
The Company’s 2010 annual financial statements have been audited by Zhongzhun Certified Public Accountants LLP. The following profit distribution plan for the year 2010 is hereby proposed.
According to the audit conducted by Zhongzhun Certified Public Accountants LLP, the parent company recorded a net profit of RMB 88.294 million in 2010. A statutory surplus reserve of RMB 8.829 million, equivalent to 10% of the net profit, was appropriated, leaving RMB 79.465 million available for distribution to shareholders. Adding this amount to the undistributed profits at the beginning of the year, which totaled RMB 281.114 million, and deducting the RMB 52.502 million in ordinary share dividends paid for 2009 as well as the RMB 13.060 million appropriated as an discretionary surplus reserve at a rate of 20%, the cumulative profit available for distribution to shareholders amounted to RMB 295.017 million. Of this amount, RMB 17.659 million was appropriated as an additional discretionary surplus reserve at a rate of 20%, RMB 52.502 million was allocated for dividend distribution, and the remaining RMB 224.856 million was carried forward for future distribution.
Company’s 2010 Dividend Distribution Plan:
Based on the total share capital of 350,014,975 shares as of the end of 2010, a cash dividend of RMB 1.50 per 10 shares (inclusive of tax) will be distributed; the cash dividend for B shares will be converted into Hong Kong dollars for payment.
The Company will not capitalize its capital reserve to increase share capital this year.
The above report is submitted for your review.
May 12, 2011
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
