Securities code: 688200 securities abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Announcement No.: 2022-006
Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Announcement of profit distribution plan for 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content: distribution ratio per share: 21.5 yuan in cash (including tax) will be distributed for every 10 shares, no bonus shares will be given, and no provident fund will be converted into share capital. The profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement. If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Daxin Certified Public Accountants (special general partnership), as of December 31, 2021, the net profit attributable to the parent company in the consolidated statement of Beijing Huafeng Test & Control Technology Co.Ltd(688200) (hereinafter referred to as "the company") was 438773193.33 yuan. According to the resolution of the 10th meeting of the second board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021.
The annual profit distribution plan of the company in 2021 is as follows:
The company plans to distribute a cash dividend of 21.5 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 61328754 shares. Based on this calculation, the total cash dividend to be distributed is 131856821.1 yuan (including tax). The cash dividend amount of the company in this year accounts for 30.05% of the net profit attributable to the parent company in 2021. If, from the date of disclosure of this announcement to the date of equity distribution and equity registration, the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase and cancellation of equity incentive grant shares, repurchase and cancellation of major asset restructuring shares, the company plans to maintain the total amount of cash distribution and the proportion of conversion to increase per share unchanged, and adjust the amount of distribution per share and the total number of conversion to increase shares accordingly, The specific adjustment will be announced separately. The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation. 2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 10th meeting of the second board of directors on February 25, 2022, deliberated and passed the proposal on the company's profit distribution plan in 2021, agreed to the profit distribution plan and agreed to submit the plan to the company's 2021 annual general meeting for deliberation.
(II) opinions of independent directors
All independent directors of the company believe that: after review, we believe that according to the company's long-term development strategy, combined with the company's actual business situation and considering the company's 2022 business plan, the profit distribution plan is in line with the company's actual situation and development needs, there is no damage to the interests of medium and small shareholders, and in line with relevant laws and regulations In accordance with the relevant provisions of the normative documents and the articles of association, we agree with the profit distribution plan for 2021 proposed by the board of directors of the company and agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
The company held the 9th meeting of the second board of supervisors on February 25, 2022 and deliberated and adopted the proposal on the company's profit distribution plan for 2021. The board of supervisors considered that the company's profit distribution plan for 2021 fully considered various factors such as the company's profitability, cash flow status and capital demand, and there was no situation damaging the interests of minority shareholders, which was in line with the current operation situation of the company, It is conducive to the sustainable, stable and healthy development of the company. Agree to this profit distribution plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
(I) this profit distribution plan combines the company's development stage, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, normal operation and long-term development.
(II) the profit distribution plan can be implemented only after it is submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
It is hereby announced
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of directors February 26, 2022
