Securities code: Shenzhen Senior Technology Material Co.Ltd(300568) securities abbreviation: Shenzhen Senior Technology Material Co.Ltd(300568) Announcement No.: 2022026 Shenzhen Senior Technology Material Co.Ltd(300568)
Announcement on the plan of profit distribution and conversion of capital reserve into share capital in 2021
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.
Shenzhen Senior Technology Material Co.Ltd(300568) (hereinafter referred to as "the company") held the 20th meeting of the 5th board of directors and the 17th meeting of the 5th board of supervisors on February 28, 2022. The meeting deliberated and adopted the proposal on the company's 2021 profit distribution and capital reserve converted into share capital plan. This plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, The relevant information is hereby announced as follows:
1、 Basic information of profit distribution and capital reserve converted into share capital plan
(I) specific contents of profit distribution and capital reserve converted into share capital plan
According to the audit of Zhitong Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 289524491 yuan, and the net profit of the parent company (i.e. Shenzhen Senior Technology Material Co.Ltd(300568) ) was 6095866799 yuan. According to the articles of association, the statutory surplus reserve was withdrawn at 10% of the net profit of the parent company at 609586680 yuan, Add the beginning undistributed profit of 35100180142 yuan, deduct the Profit Dividend of 4485380233 yuan in 2020, and the actual distributable profit at the end of 2021 is 36101080028 yuan.
In combination with the company's own development stage and capital demand, comprehensively considering the reasonable return to shareholders and taking into account the sustainable development of the company, the board of directors of the company recommends that the profit distribution and capital reserve converted into share capital in 2021 be: Based on the company's existing total share capital of 768408503 shares, distribute a cash dividend of 0.5 yuan (including tax) to all shareholders for every 10 shares, Give 0 bonus shares (including tax) and increase 5 shares for every 10 shares to all shareholders with capital reserve. If the total share capital of the company changes between the disclosure date of the profit distribution plan and the date of equity distribution registration, the company will adjust the distribution proportion according to the latest total share capital in accordance with the principle of "the total amount of cash dividends and the total amount of converted share capital are fixed".
(II) legality and compliance of profit distribution and capital reserve conversion plan
The profit distribution plan and the plan of converting capital reserve into share capital comply with the company law, the accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies issued by the CSRC, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies issued by the CSRC and the articles of association, and comply with the company's profit distribution policy, The profit distribution and capital reserve conversion plan is legal, compliant and reasonable.
(III) matching of profit distribution and capital reserve converted into share capital plan with the growth of the company
The plan for profit distribution and capital reserve conversion to share capital is put forward by the board of directors of the company on the premise of comprehensively considering the operation and development of the company and the interests and reasonable demands of the majority of investors, especially small and medium-sized investors, and ensuring the normal operation and long-term development of the company, which is conducive to the majority of investors to share the operating results of the company, Match with the company's operating performance and future development trend. The above cash dividends will not cause a shortage of working capital of the company, but the conversion of capital reserve to share capital is conducive to expanding the scale of share capital and business development of the company, enhancing the liquidity of the company's shares, which is in line with the company's strategic planning and development expectations. 2、 The decision-making procedure of this profit distribution and capital reserve conversion to share capital plan
(I) deliberations of the board of directors
The 20th meeting of the 5th board of directors of the company deliberated and approved the proposal on the company's 2021 profit distribution and capital reserve converted into share capital plan, and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberation of the board of supervisors
The 17th meeting of the 5th board of supervisors of the company deliberated and approved the proposal on the company's 2021 profit distribution and capital reserve converted into share capital plan, and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of independent directors
The plan for profit distribution and conversion of capital reserve into share capital in 2021 proposed by the board of directors fully considers the development stage of the company and conforms to the actual situation of the company's operation and development, agrees with the plan for profit distribution and conversion of capital reserve into share capital in 2021 proposed by the board of directors, and agrees to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
The profit distribution and capital reserve conversion plan must be submitted to the 2021 annual general meeting of the company for deliberation and approval before implementation. This matter is still uncertain. Please pay attention to the investment risks. 4、 Other instructions
Before the disclosure of the profit distribution and capital reserve conversion plan, the company strictly controlled the scope of insiders, and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders to prevent the disclosure of insider information.
5、 Documents for future reference
1. Resolutions of the 20th meeting of the 5th board of directors of the company;
2. Resolutions of the 17th meeting of the 5th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 20th meeting of the Fifth Board of directors.
It is hereby announced.
Shenzhen Senior Technology Material Co.Ltd(300568) board of directors March 1, 2022
