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2003年3月25日,中船重工财务有限责任公司(以下简称“财务公司”)股东会在北京召开,会议通过经理层关于财务公司2002年度利润的分红提案,决定将2002年度2660万元的赢利,按照金融企业财务会计制度提取法定公积金、公益金后,进行利润分配,分配率达92.75％。此外,股东会议还一致通过了公司董事会2002年度工作报告、监事会2002年度工作报告、总经理2002年度工作总结和2003年度经营计划及财务预算的报告。 财务公司重组一年多来,本着边重组、边经营的思路,规范运作,截止2002年底公司资产规模达到36.6亿元,实现利润2660万
On March 25, 2003, the Shareholders’ Meeting of CSIC Finance Co., Ltd. (hereinafter referred to as “Finance Company”) was held in Beijing. The meeting approved the proposal of dividends from 2002 on profit of the Finance Company adopted by the manager and decided to allocate 26.6 million yuan Profit, according to the financial and accounting system of financial enterprises after the statutory accumulation fund, public welfare fund, the distribution of profits, the distribution rate of 92.75%. In addition, the shareholders’ meeting also unanimously adopted the 2002 work report of the Board of Directors, the 2002 work report of the Board of Supervisors, the general manager’s 2002 annual work summary and the 2003 annual business plan and financial budget report. In the past year or so since the reorganization of the finance company, the Company standardized the operation based on the principle of reorganization and operation. By the end of 2002, the assets of the company reached 3.66 billion yuan and the profit was 26.6 million