Financial Performance - The company reported a total revenue of 572 million yuan for the year 2018, marking a year-on-year increase of 10%[6] - The company's operating revenue for 2018 was CNY 6,913,881,265.18, representing a year-on-year increase of 5.85% compared to CNY 6,531,948,411.85 in 2017[22] - The net profit attributable to shareholders for 2018 was CNY 488,921,998.86, an increase of 18.27% from CNY 413,400,528.25 in 2017[22] - The basic earnings per share for 2018 was CNY 0.85, up 18.06% from CNY 0.72 in 2017[22] - The total assets at the end of 2018 were CNY 6,799,213,024.63, reflecting a growth of 4.44% from CNY 6,510,041,846.39 at the end of 2017[22] - The weighted average return on equity for 2018 was 15.43%, an increase of 2.41% from 13.02% in 2017[22] - The company's net profit for 2018 was CNY 537,899,877.80, with a legal surplus reserve of CNY 53,789,987.78, and a total distributable profit of CNY 497,043,455.18 after cash dividends of CNY 220,000,000 were paid[151] - The cash dividend for 2018 was set at CNY 4.30 per 10 shares, totaling CNY 245,960,000, while 3 shares were issued for every 10 shares held, increasing the total share capital to 743,600,000 shares[152] Market and Product Development - The company is focused on expanding its market presence and developing new products and technologies[6] - The company launched several new high-end gas water heater products, including the L8 and L6 models, which have been well received in the market[39] - The company has entered new kitchen appliance categories such as water purifiers, electric ovens, dishwashers, and integrated stoves, aiming to tap into new profit growth points[42] - The company achieved a sales revenue of CNY 2,611,000,000 from traditional channels, a year-on-year growth of 20.26%[38] - E-commerce channel sales reached CNY 1,108,000,000, marking a 23.29% increase year-on-year[38] - The sales of gas water heaters increased by 19.08% due to the acceleration of natural gas pipeline construction and rising consumer brand awareness[39] - The company's sales of range hoods increased by 51.92% year-on-year, driven by product upgrades and channel expansion into rural markets[41] Strategic Initiatives - The company has outlined its future development outlook and potential risks in the report[6] - The company plans to enhance its brand promotion efforts and optimize its global market layout to improve product competitiveness[127] - The company aims to improve production efficiency through automation and smart manufacturing, while also focusing on cost management and quality control[131] - The company plans to accelerate its internationalization process through acquisitions and mergers, forming a closed-loop industrial circle and enhancing technical reserves[125] - The company will implement a "cloud service" model to improve customer experience and operational efficiency across the entire industry chain[126] Shareholder and Governance - The profit distribution plan includes a cash dividend of 4.30 yuan per 10 shares (tax included) and a capital reserve increase of 3 shares per 10 shares[6] - The cash dividend payout ratio for 2018 was 50.31% of the net profit attributable to shareholders, compared to 53.22% in 2017 and 125.52% in 2016[150] - The company has a clear and stable profit distribution policy, ensuring the protection of minority shareholders' rights[146] - The company has committed to not engaging in any business that competes directly or indirectly with its operations[158] - The company has ensured compliance with all legal and regulatory requirements regarding share transfers and commitments made by its controlling shareholders[160] Risks and Challenges - The company emphasizes the importance of market conditions in achieving its future plans, which may involve certain risks[6] - The company faces risks related to macroeconomic conditions and real estate policies, which could impact product sales due to their connection with the housing market[134] - The company recognizes intensified market competition and plans to optimize its product structure and innovate to enhance competitiveness and market share[137] - The company is addressing cost risks from raw material price fluctuations by establishing strategic partnerships with suppliers and controlling inventory[138] Research and Development - The company applied for 327 patents during the reporting period, with 231 new patents granted, totaling 1,439 effective patents[72] - The company has developed seven new smart technologies, including shared water heater technology and smart speaker control technology[76] - Research and development expenses increased by 64.66% to ¥239,084,115.32, reflecting a significant investment in new product development and process improvements[93] Subsidiaries and Investments - The company reported a net profit of -6,731,362.90 CNY from its subsidiary Zhongshan Wanhe Electric Appliance Co., Ltd., with a total revenue of 390,467,129.21 CNY, indicating a significant loss[113] - Guangdong Wanhe Electric Co., Ltd. generated a net profit of 107,257,023.24 CNY with total revenue of 2,334,482,980.84 CNY, contributing positively to the overall performance[113] - The company established a new subsidiary, Guangdong Wanhe New Energy Technology Co., Ltd., with a registered capital of ¥20 million, in February 2018[89] Compliance and Legal Matters - The company has maintained compliance with all commitments made during its IPO and refinancing processes[162] - There were no significant lawsuits or arbitration matters during the reporting period[172] - The company reported no penalties or rectification issues during the reporting period[175]

Financial Performance - The company's operating revenue for Q1 2019 was ¥2,022,744,153.93, a decrease of 6.81% compared to ¥2,170,445,681.48 in the same period last year[8] - Net profit attributable to shareholders was ¥177,601,042.48, an increase of 21.44% from ¥146,246,915.73 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥172,176,311.69, representing a 43.67% increase compared to ¥119,845,488.59 in the previous year[8] - Basic and diluted earnings per share were both ¥0.31, an increase of 19.23% from ¥0.26[8] - Total operating revenue for the current period is ¥2,022,744,153.93, a decrease of 6.8% from ¥2,170,445,681.48 in the previous period[54] - Net profit for the current period is ¥181,818,502.33, an increase of 23.7% compared to ¥146,964,729.21 in the previous period[57] - The total profit for the current period is ¥218,750,168.01, up 21.5% from ¥179,956,888.04[57] - The company’s total comprehensive income for the current period is ¥181,647,423.10, compared to ¥146,903,004.28 in the previous period, reflecting a growth of 23.6%[61] Cash Flow - The net cash flow from operating activities reached ¥439,154,076.74, up 149.79% from ¥175,808,859.10 in the same period last year[8] - Cash flow from operating activities generated a net cash inflow of CNY 439,154,076.74, an increase from CNY 175,808,859.10 in the previous period[72] - Cash inflow from sales of goods and services was CNY 1,763,524,543.67, down from CNY 1,838,701,952.08 in the previous period[69] - Operating cash outflows totaled CNY 1,406,807,546.02, compared to CNY 1,873,856,047.27 in the previous period[72] - Net cash flow from investing activities was negative CNY 26,452,538.39, an improvement from negative CNY 139,667,606.80 in the previous period[74] - Cash flow from financing activities resulted in a net outflow of CNY 30,224,271.08, compared to a net inflow of CNY 517,845,029.83 in the previous period[74] - The ending balance of cash and cash equivalents was CNY 1,055,737,004.73, slightly up from CNY 1,042,697,996.74 in the previous period[74] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,926,263,768.61, reflecting a 1.87% increase from ¥6,799,213,024.63 at the end of the previous year[8] - Total current liabilities increased to approximately CNY 1.59 billion as of March 31, 2019, compared to CNY 1.49 billion at the end of 2018[37] - The total liabilities decreased from 3,352,397,180.87 to 3,297,800,501.75, a reduction of approximately 1.6%[40] - The total equity increased from 3,446,815,843.76 to 3,628,463,266.86, representing an increase of about 5.3%[43] - The total current liabilities increased from 1,750,503,968.19 to 1,958,234,238.01, reflecting a growth of about 11.9%[50] - The total equity attributable to the parent company increased from 3,284,846,888.80 to 3,462,276,852.05, representing an increase of about 5.4%[43] Expenses and Impairments - Total operating costs decreased to ¥1,814,825,525.59, down 10.5% from ¥2,026,984,564.83[54] - Financial expenses decreased by 50.55% year-on-year, mainly due to effective measures taken to reduce exchange loss impacts[22] - Financial expenses decreased to ¥18,004,533.36, down 50.6% from ¥36,412,781.86[54] - The company reported an asset impairment loss of ¥14,493,236.56, compared to ¥3,013,649.23 in the previous period, indicating a significant increase[54] - Asset impairment losses increased by 380.92% year-on-year, primarily due to an increase in accounts receivable leading to higher impairment provisions[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,260[11] - The company's unappropriated profits rose from 497,043,455.18 to 550,077,398.10, an increase of approximately 10.7%[52] Other Information - The company reported non-recurring gains and losses totaling ¥5,424,730.79 for the reporting period[8] - The company received CNY 3,666,373.10 in investment income, an increase from CNY 2,435,257.00 in the previous period[72] - The company paid CNY 95,221,296.02 in taxes, compared to CNY 81,716,107.40 in the previous period[72] - The first quarter report was not audited[84] - The company has not applied the new financial instruments, revenue, and leasing standards adjustments[84]

[Important Notice](index=2&type=section&id=Item%201.%20Important%20Notice) This section provides a declaration from the company's leadership and board regarding the accuracy and completeness of the report - The company's board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this report, with no false records, misleading statements, or material omissions[5](index=5&type=chunk) - The company's principal officer, chief financial officer, and head of the accounting department all declare that the financial statements in the quarterly report are true, accurate, and complete[6](index=6&type=chunk) [Company Profile](index=3&type=section&id=Item%202.%20Company%20Profile) This section provides an overview of the company's key financial performance and shareholder structure [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) For the period from the beginning of the year to the end of the reporting period (first three quarters), the company's operating revenue reached RMB 5.292 billion, a year-over-year increase of 13.46%; net profit attributable to shareholders was RMB 369 million, a year-over-year increase of 34.01%. Q3 single-quarter revenue decreased by 4.42% year-over-year, but net profit attributable to shareholders increased by 50.19% year-over-year. Net cash flow from operating activities significantly decreased by 68.85% year-over-year Key Financial Indicators for the First Three Quarters of 2018 | Indicator | Year-to-Date as of Reporting Period End | Year-to-Date vs. Prior Year Period Change | | :--- | :--- | :--- | | Operating Revenue (RMB) | 5,291,619,377.85 | 13.46% | | Net Profit Attributable to Listed Company Shareholders (RMB) | 368,587,152.53 | 34.01% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-recurring Items) (RMB) | 315,845,601.36 | 31.79% | | Net Cash Flow from Operating Activities (RMB) | 284,370,931.95 | -68.85% | | Basic Earnings Per Share (RMB/share) | 0.64 | 33.33% | | Weighted Average Return on Net Assets | 11.52% | Increased by 2.53 percentage points | Non-recurring Gains and Losses for the First Three Quarters of 2018 | Item | Year-to-Date as of Reporting Period End Amount (RMB) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -2,311,785.76 | | Government grants recognized in current profit or loss | 68,473,300.10 | | Other gains and losses that meet the definition of non-recurring | 3,227,657.68 | | **Total** | **52,741,551.17** | [Shareholder Information](index=4&type=section&id=II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20Period%20End) As of the end of the reporting period, the company had 13,179 common shareholders, with a relatively concentrated equity structure where the top ten shareholders collectively held approximately 81.02% - As of the end of the reporting period, the company had **13,179 common shareholders**[12](index=12&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Holding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Guangdong Shuode Investment Development Co., Ltd. | 29.66% | 169,650,000 | | Lu Chuqi | 16.70% | 95,537,520 | | Lu Chulong | 9.19% | 52,552,500 | | Guangdong Wanhe Group Co., Ltd. | 8.59% | 49,140,000 | | Ye Yuanzhang | 5.51% | 31,531,500 | | Lu Chupeng | 5.51% | 31,531,500 | | Li Cuimei | 1.69% | 9,650,337 | | Chen Jin'en | 1.56% | 8,946,467 | | Liang Liyu | 1.46% | 8,337,980 | | She Xiaolin | 1.15% | 6,574,121 | - The controlling shareholder, Guangdong Shuode Investment Development Co., Ltd., is a wholly-owned subsidiary of Guangdong Wanhe Group Co., Ltd. Shareholders Lu Chuqi, Lu Chulong, and Lu Chupeng are brothers and acting in concert, serving as the company's actual controllers[13](index=13&type=chunk) [Significant Events](index=6&type=section&id=Item%203.%20Significant%20Events) This section details key financial and operational changes, including performance forecasts and investor engagement [Analysis of Changes in Key Financial Data and Indicators](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Key%20Financial%20Data%20and%20Indicators%20During%20the%20Reporting%20Period) During the reporting period, several key financial data points changed significantly. In terms of assets and liabilities, short-term borrowings increased substantially by 268.60% from the beginning of the period due to increased short-term financing, leading to a corresponding 48.27% growth in monetary funds. Regarding profit, increased R&D investment resulted in a 72.66% year-over-year increase in R&D expenses, while investment income surged by 177.20%. For cash flow, net cash flow from operating activities decreased by 68.85%, whereas net cash flow from financing activities significantly rose by 1656.09% due to increased borrowings - Balance Sheet Item Changes - **Short-term borrowings** increased by **268.60%** from the beginning of the period, primarily due to increased short-term financing during the current period[16](index=16&type=chunk) - **Monetary funds** increased by **48.27%** from the beginning of the period, mainly influenced by the increase in short-term borrowings[16](index=16&type=chunk) - **Share capital** increased by **30%** from the beginning of the period, primarily due to the conversion of capital reserves into share capital during the current period[16](index=16&type=chunk) - Income Statement Item Changes - **R&D expenses** increased by **72.66%** from the prior period, mainly due to increased R&D investment during the current period[17](index=17&type=chunk) - **Investment income** increased by **177.20%** from the prior period, primarily due to a significant increase in investment income from various company investments compared to the prior period[17](index=17&type=chunk) - **Other income** increased by **3,002.71%** from the prior period, and **non-operating income** decreased by **87.75%** from the prior period, mainly due to a change in accounting policy where government grants related to daily operations are now recognized in other income[17](index=17&type=chunk) - Cash Flow Statement Item Changes - **Net cash flow from operating activities** decreased by **68.85%** from the prior period[18](index=18&type=chunk) - **Net cash flow from financing activities** increased by **1,656.09%** from the prior period, primarily due to an increase in cash received from borrowings during the current period[18](index=18&type=chunk) [2018 Annual Operating Performance Forecast](index=7&type=section&id=IV.%202018%20Annual%20Operating%20Performance%20Forecast) The company forecasts a year-over-year increase in net profit attributable to shareholders of 20% to 45% for the full year 2018, with an estimated net profit range of RMB 496.08 million to RMB 599.43 million. The primary drivers for performance growth are continuous innovation, improved gross margin, and effective cost control 2018 Annual Performance Forecast | Item | Change Range | Change Interval (Ten Thousand RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Listed Company Shareholders | 20.00% to 45.00% | 49,608.06 to 59,943.08 | - The main reasons for the performance change are the company's continuous innovation, improved gross margin, and effective cost control, leading to profit growth[20](index=20&type=chunk) [Wealth Management](index=8&type=section&id=VIII.%20Wealth%20Management) During the reporting period, the company invested its own funds in bank wealth management products, with an occurrence amount of RMB 29.3 million, an outstanding balance of RMB 11.5 million, and no overdue unrecovered amounts Wealth Management Overview (Unit: Ten Thousand RMB) | Specific Type | Source of Funds | Occurrence Amount | Outstanding Balance | Overdue Unrecovered Amount | | :--- | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Own Funds | 2,930 | 1,150 | 0 | [Investor Relations Activities During the Reporting Period](index=8&type=section&id=IX.%20Investor%20Relations%20Activities%20During%20the%20Reporting%20Period) During the reporting period (Q3), the company hosted two on-site institutional research visits, on July 18, 2018, and September 13, 2018, respectively Investor Relations Activities During the Reporting Period | Reception Time | Reception Method | Type of Recipient | | :--- | :--- | :--- | | July 18, 2018 | On-site Research | Institution | | September 13, 2018 | On-site Research | Institution |

广东万和新电气股份有限公司 2018 年半年度报告全文 广东万和新电气股份有限公司 2018 年半年度报告 2018 年 8 月 28 日 1 广东万和新电气股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成公司对投资者 的实质承诺，能否实现取决于市场状况变化等多种因素，存在一定的风险，敬 请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险，详情请查阅本报告"第 四节 经营情况讨论与分析"之"十、公司面临的风险和应对措施"部分，请投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- ...

广东万和新电气股份有限公司 2018 年第一季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2018-024 广东万和新电气股份有限公司 2018 年第一季度报告正文 2018 年 4 月 25 日 1 广东万和新电气股份有限公司 2018 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证季度报告中财务报表的真实、准确、完整。 2 广东万和新电气股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 2,170,445,681.48 | 1,450,903,093.14 | 49.59 ...

广东万和新电气股份有限公司 2017 年年度报告全文 广东万和新电气股份有限公司 公司已在本报告中详细描述未来将面临的主要风险，详情请查阅本报告"第 四节 经营情况讨论与分析"之"九、公司未来发展的展望"部分，请投资者注意 投资风险。 公司经本次董事会审议通过的利润分配预案为：以 440,000,000 为基数，向 全体股东每 10 股派发现金红利 5.00 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 3 股。 1 广东万和新电气股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 2017 年年度报告 2018 年 04 月 18 日 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成公司对投 资者的实质承诺，能否实现取决于市场状况变 ...

广东万和新电气股份有限公司 2017 年第三季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2017-041 广东万和新电气股份有限公司 2017 年第三季度报告正文 2017 年 10 月 26 日 1 广东万和新电气股份有限公司 2017 年第三季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证季度报告中财务报表的真实、准确、完整。 2 广东万和新电气股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 6,087,501,192.17 | 5 ...

公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 广东万和新电气股份有限公司 2017 年半年度报告全文 广东万和新电气股份有限公司 2017 年半年度报告 2017 年 08 月 26 日 1 广东万和新电气股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成本公司 对投资者的实质性承诺，能否实现取决于市场状况变化等多种因素，存在一定 的风险，敬请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险，详情请查阅本报告"第 四节 经营情况讨论与分析"之"十、公司面临的风险和应对措施"部分，请投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | - ...

广东万和新电气股份有限公司 2017 年第一季度报告正文 证券代码：002543 证券简称：万和电气 公告编号：2017-012 2017 年 4 月 20 日 1 广东万和新电气股份有限公司 2017 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证季度报告中财务报表的真实、准确、完整。 2 广东万和新电气股份有限公司 2017 年第一季度报告正文 广东万和新电气股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,450,903,093.14 | 1,294,693, ...

广东万和新电气股份有限公司 2016 年年度报告全文 广东万和新电气股份有限公司 2016 年年度报告 2017 年 4 月 20 日 1 广东万和新电气股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 公司负责人叶远璋、主管会计工作负责人李越及会计机构负责人(会计主管 人员)李越声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及公司未来计划等前瞻性陈述，该等陈述不构成公司对投 资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在一定的风险， 敬请投资者注意投资风险。 公司已在本报告中详细描述未来将面临的主要风险，详情请查阅本报告"第 四节 经营情况讨论与分析"之"九、公司未来发展的展望"部分，请投资者注意 投资风险。 公司经本次董事会审议通过的利润分配预案为：以 440,000,000 股为基数， 向全体股东每 10 股派发现金红利 7.30 元（含税），送红股 0 股（ ...