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九毛九：二零二三年年報

JIUMAOJIU: Annual Report 2023

Hong Kong Stock Exchange ·  Apr 29 10:18
Summary by Moomoo AI
九毛九國際控股有限公司公布了截至2023年12月31日止年度的年報和經審計的綜合財務報表。報告顯示，公司營收達到人民幣59億8585萬元，稅前利潤為人民幣6億3638萬元，年度淨利潤為人民幣4億7999萬元。公司建議派發每股普通股港幣0.15元的末期股息。為確定出席年度股東大會（將於2024年6月6日舉行）及派發建議末期股息的股東資格，公司股東名冊將會關閉。公司已維持最低25%的公眾持股量，符合上市規則要求。控股股東遵守了非競爭事項契約的規定，且董事或控股股東均無涉及競爭業務的利益。公司在報告年度內未與任何管理合同或股權掛鉤協議。會計師事務所畢馬威將在年度股東大會上提供重選。公司已按照管理層討...展開全部
九毛九國際控股有限公司公布了截至2023年12月31日止年度的年報和經審計的綜合財務報表。報告顯示，公司營收達到人民幣59億8585萬元，稅前利潤為人民幣6億3638萬元，年度淨利潤為人民幣4億7999萬元。公司建議派發每股普通股港幣0.15元的末期股息。為確定出席年度股東大會（將於2024年6月6日舉行）及派發建議末期股息的股東資格，公司股東名冊將會關閉。公司已維持最低25%的公眾持股量，符合上市規則要求。控股股東遵守了非競爭事項契約的規定，且董事或控股股東均無涉及競爭業務的利益。公司在報告年度內未與任何管理合同或股權掛鉤協議。會計師事務所畢馬威將在年度股東大會上提供重選。公司已按照管理層討論分析部分所披露的方式使用了全球發售和增發配售的所得款項。除已披露的交易外，年內無其他重大關聯交易。公司的企業管治實踐詳情載於企業管治報告中。審計委員會已審閱財務報表，並與管理層討論了風險管理、內部控制和財務報導事宜。公司為董事的責任安排了適當的保險覆蓋。授予的股份選擇權詳情載於限制性股票單位計劃和股份選擇權計劃部分。
KUMAO JIU INTERNATIONAL HOLDINGS LIMITED HAS PUBLISHED ITS ANNUAL REPORT AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023. The report showed that the company's revenue reached RMB598585 million, the profit before tax was RMB6.3638 million, and the annual net profit was RMB4.7999 million. The Company proposes to pay a final dividend of HK$0.15 per share of ordinary shares. In order to determine the eligibility of shareholders to attend the Annual General Meeting (to be held on 6 June 2024) and to distribute the proposed final dividend, the Company's Register of Shareholders will be closed. The company has maintained a minimum public shareholding of 25% in accordance with the requirements of the Listing Rules. The controlling shareholder complies with the non-compete agreement...Show More
KUMAO JIU INTERNATIONAL HOLDINGS LIMITED HAS PUBLISHED ITS ANNUAL REPORT AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023. The report showed that the company's revenue reached RMB598585 million, the profit before tax was RMB6.3638 million, and the annual net profit was RMB4.7999 million. The Company proposes to pay a final dividend of HK$0.15 per share of ordinary shares. In order to determine the eligibility of shareholders to attend the Annual General Meeting (to be held on 6 June 2024) and to distribute the proposed final dividend, the Company's Register of Shareholders will be closed. The company has maintained a minimum public shareholding of 25% in accordance with the requirements of the Listing Rules. The controlling shareholder complies with the non-compete agreement and neither the director nor the controlling shareholder has any interest in the competing business. The Company has not agreed to any management contracts or equity hooking agreements during the reporting year. KPMG will offer re-election at the Annual General Meeting. The Company has used proceeds from global sales and incremental distribution as disclosed in the Management Discussion Analysis section. No other significant related transactions during the year other than disclosed transactions. Details of the company's corporate governance practices can be found in the Corporate Governance Report. The Audit Committee reviewed the financial statements and discussed risk management, internal controls and financial reporting with management. The company arranges appropriate insurance coverage for the liability of the directors. Details of the share options granted can be found in the Restricted Stock Unit Plan and Share Option Plan sections.

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