中證(zheng)(zheng)網(wang)訊 （記(ji)者 徐金(jin)忠）“上市(shi)公(gong)(gong)司現金(jin)分(fen)紅(hong)(hong)專項(xiang)說明(ming)會”于(yu)2018年(nian)(nian)2月5日在(zai)上海證(zheng)(zheng)券(quan)交(jiao)易(yi)(yi)所交(jiao)易(yi)(yi)大廳召開(kai)。澳柯瑪(ma)董事長李蔚在(zai)說明(ming)會上表示，公(gong)(gong)司自(zi)上市(shi)以(yi)(yi)來(lai)，嚴格按(an)照有關法(fa)律法(fa)規(gui)以(yi)(yi)及(ji)中國證(zheng)(zheng)監會、上海證(zheng)(zheng)券(quan)交(jiao)易(yi)(yi)所的(de)(de)(de)規(gui)則開(kai)展工作(zuo)，嚴格遵(zun)(zun)守各(ge)項(xiang)要(yao)求。近幾年(nian)(nian)公(gong)(gong)司一直未(wei)進行現金(jin)分(fen)紅(hong)(hong)，主要(yao)原(yuan)因(yin)是(shi)根據(ju)(ju)章程(cheng)規(gui)定(ding)(ding)，公(gong)(gong)司不(bu)符合實(shi)施(shi)現金(jin)分(fen)紅(hong)(hong)的(de)(de)(de)條(tiao)(tiao)件。公(gong)(gong)司章程(cheng)規(gui)定(ding)(ding)：“公(gong)(gong)司利(li)(li)潤(run)(run)分(fen)配(pei)以(yi)(yi)母公(gong)(gong)司可供分(fen)配(pei)的(de)(de)(de)利(li)(li)潤(run)(run)為(wei)依據(ju)(ju)，并(bing)(bing)遵(zun)(zun)守合并(bing)(bing)報表、母公(gong)(gong)司報表可供分(fen)配(pei)利(li)(li)潤(run)(run)孰低(di)進行分(fen)配(pei)的(de)(de)(de)原(yuan)則”，并(bing)(bing)據(ju)(ju)此(ci)(ci)規(gui)定(ding)(ding)了(le)(le)現金(jin)分(fen)紅(hong)(hong)具體條(tiao)(tiao)件。基(ji)于(yu)公(gong)(gong)司近年(nian)(nian)來(lai)合并(bing)(bing)未(wei)分(fen)配(pei)利(li)(li)潤(run)(run)一直為(wei)負數（截至(zhi)2016年(nian)(nian)底，公(gong)(gong)司合并(bing)(bing)未(wei)分(fen)配(pei)利(li)(li)潤(run)(run)為(wei)-22081.15萬元），根據(ju)(ju)上述章程(cheng)規(gui)定(ding)(ding)的(de)(de)(de)孰低(di)原(yuan)則，公(gong)(gong)司并(bing)(bing)不(bu)具備實(shi)施(shi)利(li)(li)潤(run)(run)分(fen)配(pei)條(tiao)(tiao)件，因(yin)此(ci)(ci)未(wei)進行現金(jin)分(fen)紅(hong)(hong)。公(gong)(gong)司章程(cheng)之所以(yi)(yi)制(zhi)定(ding)(ding)如(ru)此(ci)(ci)分(fen)紅(hong)(hong)條(tiao)(tiao)件，主要(yao)是(shi)股東為(wei)支持上市(shi)公(gong)(gong)司持續穩定(ding)(ding)長期發展，在(zai)當(dang)時的(de)(de)(de)資本市(shi)場環境下，基(ji)于(yu)審(shen)慎原(yuan)則，為(wei)避免出(chu)現利(li)(li)潤(run)(run)超(chao)分(fen)情況，從而(er)導致(zhi)上市(shi)公(gong)(gong)司現金(jin)不(bu)足而(er)制(zhi)定(ding)(ding)的(de)(de)(de)。同(tong)時，公(gong)(gong)司已根據(ju)(ju)相關規(gui)定(ding)(ding)，在(zai)歷(li)次年(nian)(nian)度股東大會前，舉行了(le)(le)投資者業績說明(ming)會。

    李蔚表示(shi)，2017年7月下旬，為(wei)響應中國證監會(hui)(hui)及上海證券(quan)交易鼓勵(li)上市(shi)公(gong)司進行(xing)現(xian)金(jin)(jin)分(fen)(fen)紅的(de)(de)(de)精神，結合(he)公(gong)司實際情況，為(wei)回報(bao)股(gu)(gu)東，完善分(fen)(fen)紅機制(zhi)，經(jing)公(gong)司董事會(hui)(hui)與包(bao)括大股(gu)(gu)東在內的(de)(de)(de)部分(fen)(fen)股(gu)(gu)東溝通，并充分(fen)(fen)聽取(qu)獨(du)立董事等各方的(de)(de)(de)意(yi)見(jian)，在證券(quan)監管部門的(de)(de)(de)指(zhi)導下，公(gong)司啟動了章(zhang)程中有關利潤分(fen)(fen)配條款的(de)(de)(de)修(xiu)(xiu)訂(ding)(ding)工作。本(ben)次章(zhang)程修(xiu)(xiu)訂(ding)(ding)刪除了有關利潤分(fen)(fen)配“孰低原則”規(gui)定(ding)，并調整了現(xian)金(jin)(jin)分(fen)(fen)紅具(ju)體條件，為(wei)公(gong)司今(jin)后實施現(xian)金(jin)(jin)分(fen)(fen)紅掃除了制(zhi)度障礙(ai)。根(gen)據新修(xiu)(xiu)訂(ding)(ding)草案：“公(gong)司累(lei)計可(ke)供分(fen)(fen)配利潤為(wei)正(zheng)，當(dang)期(qi)實現(xian)的(de)(de)(de)可(ke)分(fen)(fen)配利潤為(wei)正(zheng)，公(gong)司現(xian)金(jin)(jin)流可(ke)以滿(man)足正(zheng)常經(jing)營及持續(xu)發(fa)展需求，且無重大投資計劃(hua)或現(xian)金(jin)(jin)支出事項時可(ke)進行(xing)現(xian)金(jin)(jin)分(fen)(fen)紅。上述章(zhang)程修(xiu)(xiu)訂(ding)(ding)事宜(yi)已于(yu)2017年8月17日經(jing)公(gong)司七屆(jie)二次董事會(hui)(hui)審議通過。同時，公(gong)司擬于(yu)近期(qi)召(zhao)開董事會(hui)(hui)發(fa)出股(gu)(gu)東大會(hui)(hui)通知，將(jiang)本(ben)次章(zhang)程修(xiu)(xiu)訂(ding)(ding)事宜(yi)提交股(gu)(gu)東大會(hui)(hui)審議。2018年起，公(gong)司將(jiang)嚴格按照修(xiu)(xiu)訂(ding)(ding)后章(zhang)程規(gui)定(ding)進行(xing)現(xian)金(jin)(jin)分(fen)(fen)紅。