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要聞

國銀租賃召開2021年度股東周年大會

信息來源: 發布時間:2022-06-29 【字體: 視力保護色:

  6月28日,國銀金融租賃股份有限公司召開2021年度股東周年大會。董事長馬紅主持,副董事長、總裁彭忠及有關董事、高管和股東代表現場出席,公司監事列席會議。

  會議審議批準了2021年度報告、2021年度利潤分配方案、2021年度財務決算報告、2022年度財務預算報告、2021年度董事會報告、2021年度監事會報告、董事薪酬方案等14項議案。會議期間,董事會秘書向大會介紹了公司2021年度報告主要情況及利潤分配方案等議案。2021年公司經營業績及各項指標再上新臺階,實現“十四五”良好開局,年報披露總資產3418.38億元,凈利潤增長20.0%至39.22億元,ROE、ROA分別為13.83%、1.22%,盈利能力進一步增強。董事會建議以2021年度公司凈利潤30%進行股利分配,分配總額約11.77億元人民幣,2021年度實際股息率達10.07%,預計將于本次股東大會召開后兩個月內完成派付。

  大會聽取了有關2021年關聯交易管理情況、股東大會對董事會授權方案在2021年度的執行情況等幾項報告,各位股東及股東代表、個人投資者、參會董監事對報告予以肯定。

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  公司喜獲招商證券研報“強烈推薦”評級

  請掃描以下二維碼查看報告全文

  

 

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