中(zhong)(zhong)證(zheng)網訊(xun) （記者 徐金忠）“上市(shi)公司現(xian)金分(fen)紅(hong)專項(xiang)說明會(hui)”于2018年(nian)2月(yue)5日在上海證(zheng)券交(jiao)易(yi)所交(jiao)易(yi)大(da)廳召開(kai)。在提(ti)問環節，投(tou)服中(zhong)(zhong)心重點提(ti)問了東(dong)安動(dong)(dong)力。投(tou)服中(zhong)(zhong)心指出，公司章程第二(er)百(bai)零五條(tiao)第五款(kuan)規定，股(gu)(gu)(gu)(gu)東(dong)大(da)會(hui)對現(xian)金分(fen)紅(hong)具(ju)(ju)體方案進行(xing)審議前(qian)，公司應(ying)當通過(guo)多種渠(qu)道主動(dong)(dong)與股(gu)(gu)(gu)(gu)東(dong)特別是(shi)中(zhong)(zhong)小股(gu)(gu)(gu)(gu)東(dong)進行(xing)溝通和(he)交(jiao)流，充分(fen)聽(ting)取中(zhong)(zhong)小股(gu)(gu)(gu)(gu)東(dong)的意(yi)見(jian)和(he)訴求，及時答復中(zhong)(zhong)小股(gu)(gu)(gu)(gu)東(dong)關心的問題(ti)。請問上市(shi)公司在具(ju)(ju)備(bei)現(xian)金分(fen)紅(hong)條(tiao)件(jian)但連續(xu)多年(nian)未進行(xing)分(fen)紅(hong)時，是(shi)否充分(fen)聽(ting)取了中(zhong)(zhong)小股(gu)(gu)(gu)(gu)東(dong)的意(yi)見(jian)？采取了哪些聽(ting)取中(zhong)(zhong)小股(gu)(gu)(gu)(gu)東(dong)意(yi)見(jian)的措施？

    對(dui)此，東(dong)安動力回復表(biao)示，公司一(yi)直比較重視(shi)投資(zi)(zi)(zi)者關系工作，在電話傳真(zhen)方(fang)(fang)面(mian)一(yi)直保(bao)持暢通(tong)，特(te)別是通(tong)過(guo)E互(hu)動及(ji)(ji)時答復投資(zi)(zi)(zi)者問題。在接待投資(zi)(zi)(zi)者過(guo)程中(zhong)，有部分投資(zi)(zi)(zi)者提出過(guo)分紅(hong)要求，綜合(he)考慮未來投資(zi)(zi)(zi)及(ji)(ji)現(xian)(xian)金(jin)(jin)實(shi)際(ji)使用狀況，董事(shi)會(hui)(hui)(hui)最(zui)終決定不進(jin)行(xing)利潤(run)分配。每年在年度(du)股(gu)東(dong)大會(hui)(hui)(hui)前，公司會(hui)(hui)(hui)通(tong)過(guo)上(shang)證E互(hu)動召開分紅(hong)說明(ming)會(hui)(hui)(hui)，公司相關高管均參加了(le)會(hui)(hui)(hui)議，聽(ting)取(qu)了(le)中(zhong)小投資(zi)(zi)(zi)者意見，對(dui)投資(zi)(zi)(zi)關注(zhu)的問題，也進(jin)行(xing)了(le)說明(ming)。下一(yi)步，如果公司達到(dao)分紅(hong)條件，公司在制定分紅(hong)議案過(guo)程中(zhong)，也會(hui)(hui)(hui)盡可能(neng)聽(ting)取(qu)投資(zi)(zi)(zi)者、投服中(zhong)心的意見，爭取(qu)使分紅(hong)方(fang)(fang)案既結(jie)合(he)經營及(ji)(ji)現(xian)(xian)金(jin)(jin)狀況，又盡可能(neng)滿足(zu)投資(zi)(zi)(zi)者訴求，實(shi)現(xian)(xian)公司及(ji)(ji)股(gu)東(dong)利益(yi)最(zui)大化。