Securities code: 301046 securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022-020 Shanghai Nenghui Technology Co.Ltd(301046)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as "the company") held the 23rd Meeting of the second board of directors and the 13th meeting of the second board of supervisors on February 24, 2022, deliberated and adopted the proposal on the company's profit distribution plan in 2021, and the independent directors of the company expressed their unanimous independent opinions. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Now the relevant matters are announced as follows:
1、 Basic information of profit distribution plan
According to the audit of Zhonghui Certified Public Accountants (special general partnership), the parent company achieved a net profit of 86409065.14 yuan in 2021, withdrawn 8640906.51 yuan of legal surplus reserve, and the undistributed profit at the beginning of the year was 172619523.98 yuan. As of December 31, 2021, the cumulative distributable profit of the parent company was 250387682.61 yuan; In the consolidated financial statements of the company, the net profit attributable to the owner of the parent company in 2021 was 104002935.83 yuan, the legal surplus reserve was 8640906.51 yuan, and the undistributed profit at the beginning of the year was 210812577.48 yuan. As of December 31, 2021, the distributable profit in the consolidated financial statements was 306174606.80 yuan.
In view of the company's stable operation and good profitability, in order to actively repay shareholders and share the operating results of the company's development with shareholders, and under the condition of ensuring the healthy and sustainable development of the company, it is proposed that the company's profit distribution plan for 2021 is to distribute cash dividends of 4 yuan (including tax) to all shareholders for every 10 shares based on the company's total share capital of 14979000 shares as of February 24, 2022, A total cash dividend of 59.916 million yuan (including tax) was distributed. The undistributed profits of the current year will not be transferred to the capital stock, and the remaining profits will not be transferred to the capital stock.
If before the implementation of the distribution plan, the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares, the company will adjust the distribution proportion according to the principle of unchanged total distribution.
2、 Legality and compliance of profit distribution plan
The profit distribution plan of the company complies with the company law, accounting standards for business enterprises, notice of China Securities Regulatory Commission on matters related to the further implementation of cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, articles of association and dividend return plan for the first three years after listing According to the relevant provisions on profit distribution and relevant commitments of the company, this profit distribution plan is conducive to all shareholders to share the company's operating results, and has legitimacy, compliance and rationality.
3、 Review procedures and relevant opinions for implementation
1. Deliberations of the board of directors
On February 24, 2022, the 23rd Meeting of the second board of directors of the company deliberated and adopted the proposal on the company's profit distribution plan in 2021. It is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Deliberation of the board of supervisors
The board of supervisors of the company believes that the profit distribution plan of the company in 2021 complies with the relevant laws and regulations such as the company law, the accounting standards for business enterprises, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the relevant provisions of the articles of association, which is conducive to the sustainable operation and healthy development of the company and does not harm the interests of the company and all shareholders. It is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of independent directors
The company's profit distribution plan for 2021 proposed by the board of directors complies with the relevant laws, regulations, normative documents and other relevant provisions, such as the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies on Shenzhen stock exchange No. 2 - standardized operation of GEM listed companies, and the articles of association, Comprehensive consideration of the return of shareholders, the actual operation of the company, long-term development and other factors is conducive to better safeguard the long-term interests of the company and shareholders, and there is no damage to the interests of shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree to the company's 2021 profit distribution plan and submit it to the company's 2021 annual general meeting for deliberation.
4、 Other instructions
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in strict accordance with laws, regulations, normative documents and relevant provisions of the company's system, performed the obligation of confidentiality and prohibition of insider trading to relevant insiders, and timely filed insiders to prevent the disclosure of insider information.
2. The profit distribution plan can be implemented only after it is submitted to the 2021 annual general meeting of the company for deliberation and approval. This matter is still uncertain. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Resolutions of the 23rd Meeting of the second board of directors;
2. Resolutions of the 13th meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the 23rd Meeting of the second board of directors.
It is hereby announced.
Shanghai Nenghui Technology Co.Ltd(301046) board of directors February 25, 2022
