中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 关于深圳市汇顶科技股份有限公司 2023年年度股东大会的 广东信达律师事务所 股东大会法律意见书 法律意见书 信达会字[2024]第095号 致：深圳市汇顶科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市汇顶科技股份有限公司 （以下简称"公司"）委托，指派信达律师出席公司2023年年度股东大会（以下简 称"本次股东大会"），对本次股东大会的合法性进行见证，并出具《广东信达律 师事务所关于深圳市汇顶科技股份有限公司2023年年度股东大会的法律意见书》 （以下简称"《股东大会法律意见书》"）。 本《股东大会法律意 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2024-029 深圳市汇顶科技股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 230,481,971 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 51.5619 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长张帆先生主持本次股东大会。会议 采用现场投票与网络投票相结合的方式进行表决。本次会议的召集、召开程序和 (一) 股东大会召开的时间：2024 年 5 月 10 日 (二) 股东大会召开的地点：深圳市南山区海天一路软件产业基地 5 栋 B 座 4 楼卓越厅（442） (三) 出席会议的普通股股东和恢复表决权的优先股股 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2024-028 深圳市汇顶科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/5/27 | | --- | --- | | 回购方案实施期限 | 2023 年 5 月 26 日~2024 年 5 月 25 日 | | 预计回购金额 | 100,000,000 元~150,000,000 元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,068,585 股 | | 累计已回购股数占总股本比例 | 0.45% | | 累计已回购金额 | 101,127,517.89 元 | | 实际回购价格区间 | 47.35 元/股~54.74 元/股 | 一、 回购股份的基本情况 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 ...

证券研究报告：电子 | 公司点评报告 2024年4月29日 股票投资评级 汇顶科技(603160) 买入|维持 超声波指纹，光传感，安全芯片驱动新增长 个股表现 ⚫ 事件 4月25日，公司发布2024年一季报，2024 年Q1 实现营业收入 汇顶科技 电子 12.18亿元，同比+44.38%，环比+0.56%；实现归母净利润1.62亿元， 53% 45% 同比扭亏为盈，环比+6.42%。 37% 29% 4月10日，公司发布2023年年度报告，2023全年实现营业收入 21% 13% 44.08 亿元，同比+30.26%;实现归母净利润 1.65 亿元，同比扭亏为 5% 盈;实现扣非归母净利润1.32亿元；实现销售毛利率40.46%，同比- -3% -11% 5.74pcts。单Q4来看，公司实现营业收入12.12亿元，同比+40.37%， -19% -27% 环比+3.15%；实现归母净利润1.53亿元，同比+123.54%，环比+2.81%。 2023-05 2023-07 2023-09 2023-12 2024-02 2024-04 ⚫ 投资要点 资料来源：聚源，中邮证券研究所 市占率提升叠加费用管控 ...

2024 年第一季度报告 单位：元 币种：人民币 证券代码：603160 证券简称：汇顶科技 深圳市汇顶科技股份有限公司 2024 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 1,218,471,529.44 | ...

证券代码：603160 证券简称：汇顶科技 公告编号：2024-027 鉴于 2022 年第一期股票期权激励计划中 7 名激励对象因已离职而不再具备 激励对象资格，董事会决定取消上述激励对象资格并注销其已获授但尚未行权的 股票期权合计 24,098 份。 鉴于 2023 年第一期股票期权激励计划中 47 名激励对象因已离职而不再具 备激励对象资格，董事会决定取消上述激励对象资格并注销其已获授但尚未行权 的股票期权合计 675,933 份。 深圳市汇顶科技股份有限公司 关于部分股票期权注销完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 深圳市汇顶科技股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日召开 第四届董事会第三十次会议及第四届监事会第二十八次会议，审议通过了《关于 注销部分股票期权的议案》，同意将 2020 年股票期权与限制性股票激励计划、 2021 年第一期股票期权激励计划、2021 年第二期股票期权激励计划、2021 年第 三期股票期权激励计划、2022 年第一期股票期权激励计划、2 ...

三、公司参会人：董事长兼 CEO 张帆先生、总裁胡煜华女士、CFO 郭峰伟先 生、董事会秘书王丽女士、品牌总监曹晖女士 四、本次说明会召开情况 深圳市汇顶科技股份有限公司（以下简称"公司"）投资者交流会于 2024 年 4 月 11 日通过电话会议方式召开。董事长兼 CEO 张帆先生、总裁胡煜华女士、 CFO 郭峰伟先生、董事会秘书王丽女士、品牌总监曹晖女士参加了本次交流会， 并就投资者关注的事项与参会人进行了交流与沟通。 参会人员（排名不分先后）：中国人保资产管理有限公司、中荷人寿保险有 限公司、长江养老保险股份有限公司、昆仑健康保险股份有限公司、国华兴益保 险资产管理有限公司、信泰人寿保险股份有限公司、大家资产管理有限责任公司、 太平资产管理有限公司、中信保诚资产管理有限责任公司、新华资产管理股份有 限公司、华安财保资产管理有限责任公司、中邮人寿保险股份有限公司、国泰基 金管理有限公司、富国基金管理有限公司、中信保诚基金管理有限公司、华夏基 金管理有限公司、天弘基金管理有限公司、大成基金管理有限公司、招商基金管 理有限公司、博时基金管理有限公司、嘉实基金管理有限公司、中欧基金管理有 限公司、长安基金管理有 ...

Financial Performance - 2023 net profit attributable to the parent company was RMB 195.3 million, with a year-end distributable profit of RMB 6.35 billion[4] - Revenue for 2023 reached RMB 4,408,052,320.27, a 30.26% increase compared to 2022[20] - Net profit attributable to shareholders in 2023 was RMB 165,054,933.06, a significant recovery from a loss of RMB 747,641,878.56 in 2022[20] - Operating cash flow for 2023 was RMB 1,785,770,737.45, a strong recovery from a negative RMB 905,611,561.96 in 2022[20] - Basic earnings per share for 2023 were RMB 0.36, compared to a loss of RMB 1.63 per share in 2022[21] - Weighted average return on equity (ROE) for 2023 was 2.09%, an improvement from -9.07% in 2022[22] - Q4 2023 revenue was RMB 1,211,633,101.51, the highest among all quarters in 2023[24] - Net profit attributable to shareholders in Q4 2023 was RMB 152,604,897.32, the highest among all quarters in 2023[24] - Revenue for the year reached 4.408 billion yuan, a year-on-year increase of 30.3%, with net profit attributable to shareholders of 165 million yuan, turning a profit compared to the previous year[29] - Total assets at the end of 2023 were RMB 9,727,030,979.94, a 3.19% increase from 2022[20] - Market value at the end of 2023 reached 31.6 billion yuan, a 37.4% increase compared to the end of 2022[103] - Inventory value decreased from 1.795 billion yuan at the beginning of the year to 716 million yuan at the end of the year, a decrease of 60.1%[103] - Sales, management, and R&D expenses decreased from 2.026 billion yuan in the previous year to 1.479 billion yuan, a decrease of 27.0%[103] - Total compensation for directors, supervisors, and senior management in 2023 was 16.1718 million yuan, a year-on-year increase of 31.06%[103] - Directors received a total compensation of 2.7342 million yuan, supervisors received 347,300 yuan, and senior management received 13.0903 million yuan[104] - The company's inventory structure has been significantly optimized, and inventory levels have been greatly reduced[103] - The company's internal management has been strengthened, leading to improved performance and cost control[103] - The company's market expansion and internal management improvements have contributed to the overall growth in performance[103] Share Repurchase and Dividends - The company repurchased shares worth RMB 101.1 million in 2023[4] - Proposed cash dividend of RMB 0.18 per share for 2023[4] - In 2023, the company repurchased 2,068,585 shares at a total cost of RMB 101,127,517.89, which is considered equivalent to cash dividends[127] - The 2023 profit distribution plan proposes a cash dividend of RMB 0.18 per share (tax included) to all shareholders except the company's repurchase account[128] - The company adjusted its cash dividend policy in January 2024 to align with new regulatory requirements, ensuring compliance and transparency[123][124] - The 2023 cash dividend plan considers the company's industry characteristics, development stage, and future capital needs, aiming to balance shareholder returns with long-term growth[131] - Cash dividend policy complies with the company's articles of association and shareholder meeting resolutions, with clear standards and procedures[132] - The company plans to distribute a cash dividend of RMB 1.8 per 10 shares, totaling RMB 82,205,953.56, representing 49.81% of net profit attributable to ordinary shareholders[134] - Total cash dividends and share repurchases amount to RMB 183,333,471.45, accounting for 111.07% of net profit attributable to ordinary shareholders[134] Business Operations and Technology - The company focuses on IC design, IoT, and automotive connectivity technologies[10] - Key technologies include AI, AR/VR, BLE, MCU, NFC, and UWB[10][11] - The company operates in the Fabless model, specializing in design without manufacturing[10] - Major applications include wearables, automotive, and smart devices[10] - Shipment volume increased by 58.0% year-on-year, driven by structural demand from terminal customers and inventory adjustments[29] - Fingerprint and touch products generated revenues of 1.89 billion yuan and 1.514 billion yuan, up 19.0% and 67.4% respectively, benefiting from OLED soft screen penetration and market share gains[29] - Inventory value decreased significantly from 1.795 billion yuan to 716 million yuan, a reduction of 60.1%, returning to normal levels[29] - R&D efficiency improved, leading to the commercialization of eSE security chips in OPPO's flagship foldable phone and mass production of ultrasonic fingerprint sensors for major smartphone clients[30] - Health sensor revenue in the wearable market grew by over 60.0%, driven by market recovery[30] - Automotive touch chip shipments increased by more than 50.0%, with CarVoice software successfully integrated into models by BYD, Toyota, Geely, and NIO[30] - Fingerprint sensor demand increased significantly in 2023 due to higher OLED screen penetration and customer product structural upgrades, with both under-display optical and side capacitive fingerprint sensors gaining market share[36] - Ultrasonic fingerprint sensors achieved mass production for top-tier smartphone clients, driving the trend of large-scale adoption[36] - New generation under-display optical and side capacitive fingerprint sensors completed R&D, expected to further increase market share[36] - Health sensor shipments grew rapidly in 2023, with new products in mass production and evaluation by multiple top-tier clients[36] - OLED soft-screen touch chips saw significant growth in shipments and market share in 2023, supported by high refresh rates and low latency[37] - Automotive-grade touch chips continued to grow in shipments in 2023, with new FMLOC touch chips leading the market[37] - Domestic revenue reached 2.2 billion yuan, up 37.3% year-over-year, while overseas revenue reached 2.06 billion yuan, up 20.8% year-over-year[46] - Total revenue for 2023 was 4,408,052,320.27 yuan, a 30.26% increase year-over-year, with a 5.74 percentage point decrease in gross margin[47] - Main business revenue grew by 28.78% to 4,262,976,520.52 yuan, with a 37.48% increase in main business costs, leading to a 3.71 percentage point decrease in gross margin[50][51] - Fingerprint recognition chip revenue increased by 19.03% to 1,889,606,421.16 yuan, but gross margin decreased by 5.35 percentage points[51] - Touch control chip revenue surged by 67.36% to 1,513,546,791.55 yuan, with a slight 0.07 percentage point decrease in gross margin[51] - Domestic sales revenue grew by 37.27% to 2,196,359,409.37 yuan, while export sales increased by 20.83% to 2,066,617,111.15 yuan[51] - Top five customers accounted for 67.47% of total annual sales, with no related party sales[53] - The top five suppliers accounted for 55.01% of the total annual procurement, amounting to 820.08 million yuan[56] - The company's ultrasonic fingerprint sensor has entered mass production with leading smartphone customers and is being introduced to new customer projects[80] - OLED soft screen penetration has significantly boosted the company's touch product shipments, enhancing competitiveness in mobile, PC, and tablet markets[81] - The company's eSE chip has been commercially deployed and is expected to expand in 2024, with opportunities in the eSE+NFC market[81] - The company is accelerating the development of new automotive-grade touch and audio products[81] R&D and Innovation - Total R&D investment reached 1.348 billion yuan, accounting for 30.59% of the total revenue, with 22.19% of R&D investment being capitalized[58] - The company has 1,245 R&D personnel, representing 82.67% of the total workforce, with 710 holding master's degrees and 488 holding bachelor's degrees[59] - The company has over 1,500 global employees, with over 80% in R&D and over 50% holding master's degrees or higher[44] - The company has accumulated over 7,000 international and domestic patents as of December 31, 2023[44] - R&D expenses decreased by 31.72% to 1,049,255,196.17 yuan due to the termination of low-return projects and improved efficiency[48][49] - The company is enhancing its internal management systems and integrating IT technology to improve operational efficiency[83] - The company is strengthening its supply chain by shifting some product manufacturing to domestic suppliers to ensure capacity and cost control[83] - The company is focusing on talent development and global team collaboration to enhance its competitive edge[84] Corporate Governance and Management - The company is listed on the Shanghai Stock Exchange with the stock code 603160[1] - The company is headquartered in Shenzhen, China[12] - The company adheres to strict corporate governance standards, with clear responsibilities for shareholders' meetings, board of directors, and supervisory board[90] - The board of directors has four specialized committees, with independent directors constituting more than half of the members in all except the strategy committee[90] - The company maintains independence from its controlling shareholders and actual controllers, with no non-operational fund or asset occupation[91] - A transparent performance evaluation and incentive mechanism is in place for senior management, ensuring compliance with relevant laws and regulations[91] - The company strictly follows information disclosure requirements, ensuring timely and accurate reporting through designated media and the Shanghai Stock Exchange website[91] - The company has established a robust internal control system, conducting regular self-assessments and evaluations of key business processes and control points[92] - All proposals at the four shareholders' meetings held during the reporting period were approved, with no rejected proposals[96] - Chairman and CEO Zhang Fan holds 206,296,376 shares, unchanged from the beginning to the end of the year[98] - President Hu Yuhua received a pre-tax remuneration of 8.2846 million yuan in 2023[98] - Vice President and CFO Guo Fengwei received a pre-tax remuneration of 3.7921 million yuan in 2023[98] - Vice President and Board Secretary Wang Li's shareholding increased by 5,743 shares due to the employee stock ownership plan[98] - Total pre-tax remuneration for all directors, supervisors, and senior management in 2023 was 16.1718 million yuan[98] - Xie Bing (谢兵), a former director, received a pre-tax remuneration of 2.1127 million yuan during his tenure[98] - RAY TZUHSIN HUANG, a former supervisor, received a pre-tax remuneration of 163,500 yuan during his tenure[98] - Cai Bingxian, a former supervisor, received no remuneration during his tenure[98] - Zhang Fan, the Chairman and CEO, co-founded Shenzhen Goodix Technology Co., Ltd. in May 2002[99] - Hu Yuhua, the President, previously held various sales management positions at Texas Instruments (TI)[99] - The company held a total of 11 board meetings in 2023, all of which were conducted through a combination of on-site and teleconference methods[110] - The Audit Committee held 7 meetings in 2023, reviewing financial statements, annual reports, and internal control reports, among other items[114] - The Remuneration and Assessment Committee held 3 meetings in 2023, focusing on executive performance evaluations, stock option plans, and long-term incentive reward funds[114] - The Nomination Committee held 1 meeting in 2023, approving the appointment of a new Vice President and CFO[115] - The Strategy Committee held 1 meeting in 2023, reviewing the key work priorities for the year[116] - All board members attended all 11 board meetings in 2023, with no absences or consecutive missed meetings[109] - The company's board of directors includes 3 independent directors out of 6 total members[109] - The Audit Committee consists of 3 members: Zhuang Renyan, Gao Xiang, and Zhang Tong[112] - The Remuneration and Assessment Committee includes Gao Xiang, Zhang Fan, and Zhang Tong as members[113] - The Strategy Committee's membership changed in January 2024, with Xie Bing being replaced by Gao Xiang[113] - Total number of employees is 1,506, with 960 in the parent company and 546 in major subsidiaries[118] - R&D personnel account for 1,245 out of the total 1,506 employees, representing 82.7% of the workforce[118] - Employees with a master's degree or higher total 796, making up 52.9% of the total workforce[118] - The company implemented a differentiated salary strategy based on performance, effectively controlling labor costs[120] - In 2023, the company conducted a talent review and customized training programs for high-potential employees, while promoting eLearning platforms[121] - The company did not distribute profits in 2022 due to a net loss and allocated funds for R&D, talent development, and market expansion[126][130] - The company's internal control system was effectively implemented, with no significant defects reported during the period[160] - The company conducted daily supervision on fixed assets, funds, financial statements, expenses, and engineering through its audit department[160] - The company managed and supervised the daily operations and compliance of its subsidiaries, ensuring timely disclosure of significant matters[161] - The company's internal control audit report for 2023 received a standard unqualified opinion from Da Hua Certified Public Accountants, consistent with the board's self-assessment[162] - The company conducted self-inspections on historical asset impairments, long-term investments, and internal control processes, with related accounting estimate changes approved by the audit committee, board, and supervisors[163] - The company did not establish environmental protection mechanisms or invest in environmental protection funds during the reporting period[165] - No carbon reduction measures were taken by the company in the reporting period, with no data on reduced CO2 emissions[166] - The company did not separately disclose a social responsibility report, sustainability report, or ESG report[167] - The company's actual controller, shareholders, and related parties fulfilled their commitments during the reporting period, including share lock-up and non-competition agreements[169][170] - The company has commitments to repurchase shares and compensate investors if the prospectus is found to contain false statements or omissions[171] - The company's actual controller has committed to covering any social insurance or housing fund arrears and related penalties for the company and its subsidiaries[172] - No performance commitments were applicable during the reporting period, and there was no impact on goodwill impairment testing[174] - The company did not receive a non-standard audit report from its accounting firm, and no significant changes in accounting policies or estimates were reported[175] - The company adjusted its accounting policies in 2023 due to the implementation of "Interpretation No. 16" issued by the Ministry of Finance, affecting deferred tax treatment for assets and liabilities[176] - The accounting policy change required the company to reverse the net amount of deferred tax assets and liabilities at the end of 2022 and recognize them in full at the beginning of 2022[177] - The company revised its inventory impairment method in 2018 after implementing the SAP system, using a quantitative standard for inventory over 180 days for finished goods and 210 days for raw materials[178] - The new inventory impairment method, effective from October 1, 2018, uses inventory months and future sales orders to assess impairment risks, differing from the previous method based on aging and professional judgment[179] - The company could not calculate the impact of the new inventory impairment method on profits and net assets for 2015-2017 due to the lack of historical data in the SAP system[180] - The company renewed its contract with Da Hua Certified Public Accountants for the 2023 financial audit at a fee of RMB 1.3 million, a decrease of over 20% compared to the previous year[182] - The company confirmed no significant litigation, arbitration, or bankruptcy restructuring issues during the reporting period[184] - The company and its controlling shareholders maintained good credit status with no overdue debts or court judgments[185] - No significant changes or progress were reported in the company's major related-party transactions during the reporting period[186] - The company reported no instances of trusteeship, contracting, or leasing activities during the reporting period[187] - The total guarantee amount provided by the company to its subsidiaries during the reporting period was RMB 35,413,500[189] - The total guarantee balance for subsidiaries at the end of the reporting period was RMB 7,939,255.08, accounting for 0.10% of the company's net assets[189] - The company provided a cumulative guarantee of up to USD 45 million for its wholly-owned subsidiary, Huiding Hong Kong, to ensure smooth business operations with TSMC[190] - A guarantee of USD 13.5 million was provided by the company for Huiding Hong Kong's purchase of integrated circuit manufacturing services from UMC, effective from April 1, 2020, to July 30, 2023[190] - In December 2023, the company approved a new guarantee of up to USD 5 million for Huiding Hong Kong's obligations related to integrated circuit manufacturing services with UMC, valid for 36 months[190] - The company provided a guarantee of up to USD 200 million for bank credit facilities for its wholly-owned subsidiaries, Huiding Hong Kong and Huiding Singapore, valid for 12 months[191] - The company's total entrusted wealth management funds amounted to RMB 995 million for bank financial products and RMB 389.999 million for securities financial products[192] - The outstanding balance of entrusted wealth management funds was RMB 650 million for bank financial products and RMB 299.999 million for securities financial products[192] - The company invested 20,000,000 RMB in a bank wealth management product with Ningbo Bank, yielding an annualized return of 3.23% and actual收益 of 246,160 RMB[193] - A 20,000,000 RMB investment in a securities wealth management product with CITIC Securities

深圳市汇顶科技股份有限公司 审计报告 大华审字[2024]0011007743 号 大华会计师事务所(特殊普通合伙) DaHuaCertifiedPublicAccountants (SpecialGeneralPartnership) 你可体田玉却"扫一扫"武排入"注册合计师行业统一些管卖会（htm//arc mof eov cn）"讲行香骏 mof.oov.cn) 深圳市汇顶科技股份有限公司 审计报告及财务报表 一、审计意见 我们审计了深圳市汇顶科技股份有限公司(以下简称汇顶科技公 司)财务报表,包括 2023年 12月 31 日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司股东权益变动表以及相关财务报表附注。 (2023 年 1 月 1 日至 2023 年 12 月 31 日止） | 目录 | 页次 | | --- | --- | | 审计报告 | 1-8 | | 已审财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2024-020 本次利润分配拟以实施权益分派股权登记日登记的总股本扣减公司回购 专用账户内股份数后的股本为基数分配利润，股权登记日具体日期将在权益分派 实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，则保持每股分 配 0.18 元（含税）不变，对分配总金额作相应调整。调整后的利润分配方案无需 再次提交股东大会审议。 一、利润分配预案主要内容 经大华会计师事务所（特殊普通合伙）审计，2023 年年初母公司未分配利润 为 6,154,651,808.80 元，加 2023 年度母公司实现的净利润 195,299,577.68 元，加 本年度因股份支付计入母公司股东权益的金额 155,036.00 元，2023 年年末母公司 可供股东分配利润为 6,350,106,422.48 元。 经公司 2024 年 4 月 9 日第四届董事会第三十次会议审议通过，公司 2023 年 度拟以实施权益分派股权登记日登记的总股本扣减公司回购专用账户内股份数 后的股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东（公司回购专用证券账户除外）每股派发 ...