Securities code: Jiangsu Yunyi Electric Co.Ltd(300304) securities abbreviation: Jiangsu Yunyi Electric Co.Ltd(300304) Announcement No.: 2022007 Jiangsu Yunyi Electric Co.Ltd(300304)
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.
Jiangsu Yunyi Electric Co.Ltd(300304) (hereinafter referred to as "the company") deliberated and adopted the proposal on the profit distribution plan in 2021 at the 17th meeting of the 4th board of directors and the 16th meeting of the 4th board of supervisors held on March 9, 2022. The relevant information is hereby announced as follows:
1、 Basic information of profit distribution plan
Audited by Tianjian Certified Public Accountants (special general partnership), the undistributed profit of the parent company at the beginning of 2021 was 71701948522 yuan, the total cash dividend distributed in May 2021 was 3031126063 yuan, the net profit realized in 2021 was 18179675059 yuan, and the statutory surplus reserve of 18179675.06 yuan was withdrawn according to 10% of the net profit, The profit available for distribution of the parent company is 85032530088 yuan, and the profit available for distribution in the consolidated statements is 98421422221 yuan.
In accordance with the guidance of the CSRC to encourage listed companies to pay cash dividends and give investors stable and reasonable returns, and on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, in order to continuously repay shareholders and share the operating results of the company's development with all shareholders, in accordance with the company law and the articles of association According to the relevant provisions of the company's shareholder return plan for the next three years (20212023), the company has proposed the following profit distribution plan for 2021: Based on the total share capital of 86 Chongqing Zaisheng Technology Co.Ltd(603601) 8 shares as of December 31, 2021, the company will distribute cash dividends of RMB 0.40 (including tax) to all shareholders for every 10 shares, with a total cash dividend of RMB 3464144072 and no bonus shares, No capital reserve will be converted into share capital, and the remaining undistributed profits will be carried forward to subsequent years. If the total share capital of the company changes before the implementation of the profit distribution plan, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
2、 Legality and compliance of profit distribution plan
The company's profit distribution plan for 2021 complies with the relevant provisions of the company law, the notice of the China Securities Regulatory Commission on further implementing the matters related to cash dividends of listed companies, the guidance No. 3 of the China Securities Regulatory Commission on listed companies - cash dividends of listed companies and the articles of association, and matches the company's operating performance and future development, Full consideration has been given to the reasonable investment return to the majority of investors, which is conducive to all shareholders to share the operating results of the company's development.
The plan has been deliberated and adopted at the 17th meeting of the Fourth Board of directors and the 16th meeting of the Fourth Board of supervisors. The independent directors of the company have expressed their independent opinions on the matter. For details, see the relevant announcement issued by the company on cninfo.com, the gem information disclosure website designated by the CSRC on March 10, 2022.
3、 Other instructions
This profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. There is still uncertainty. Please invest rationally and pay attention to investment risks!
It is hereby announced
Jiangsu Yunyi Electric Co.Ltd(300304) board of directors
March 10, 2002
