Securities code: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) securities abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Announcement No.: 2022021 Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Announcement of profit distribution plan in 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 integrity of its contents according to law. Important content tips:
Distribution ratio per share: cash dividend of 1.50 yuan per share (including tax).
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 changes before the equity registration date of equity distribution, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and will announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Lixin Certified Public Accountants (special general partnership), as of December 31, 2021, the company's profit available for distribution at the end of the period was RMB 437342683. According to the resolution of the ninth meeting of the third 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 profit distribution plan is as follows:
The listed company plans to distribute a cash dividend of 15.00 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 57993846 shares. Based on this calculation, the total cash dividend to be distributed is 8699076900 yuan (including tax). The proportion of cash dividends (including cash dividends distributed in the medium term) of the company in this year is 31.59%.
From December 31, 2021 to the implementation of the profit distribution plan, if the total share capital of the company changes, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, 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
At the 9th meeting of the 3rd board of directors held on March 9, 2022, the proposal on profit distribution plan in 2021 was reviewed and approved by 7 votes, 0 votes against and 0 abstentions, and the profit distribution plan was agreed and submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 3、 Special opinion statement (I) convening, deliberation and voting of the board meeting
At the 9th meeting of the 3rd board of directors held on March 9, 2022, the proposal on profit distribution plan in 2021 was reviewed and approved by 7 votes, 0 votes against and 0 abstentions, and the profit distribution plan was agreed and submitted to the 2021 annual general meeting of shareholders of the company for deliberation. (II) opinions of independent directors
1. Based on the long-term and sustainable development of the company, the company fully considers the current and future business development, profit scale, investment capital demand, solvency or capital adequacy of the company and its subsidiaries on the basis of comprehensive analysis of industrial business environment, operation status of the company, shareholder requirements, social capital cost and regulatory policies, Balance the relationship between the sustainable development of business and the comprehensive return of shareholders, and formulate the profit distribution plan for 2021;
2. The decision-making procedure and mechanism of the company's profit distribution plan in 2021 are complete, the dividend standard and proportion are clear and clear, in line with the provisions of the articles of association and relevant review procedures, and fully protect the legitimate rights and interests of small and medium-sized investors. The profit distribution plan conforms to the actual operation and financial status of the company and does not violate the relevant provisions of the company law, the securities law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other laws and regulations and the articles of association.
The independent directors agreed to the profit distribution plan of the company and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation. (III) opinions of the board of supervisors
At the 8th meeting of the 3rd board of supervisors held on March 9, 2022, the company deliberated and adopted the proposal on profit distribution plan for 2021. The profit distribution plan of the company complies with the provisions of relevant laws and regulations, normative documents and the articles of association, strictly implements the cash dividend decision-making procedure, conforms to the actual operation of the company, takes into account the reasonable investment return of investors and the needs of the sustainable development of the company, and does not damage the overall interests of the company and shareholders, The board of supervisors of the company agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation. 4、 Relevant risk tips
(I) analysis of the impact of cash dividends on the company's earnings per share, cash flow and production and operation
This profit distribution plan combines the company's development stage and future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, and will not affect the company's normal operation and long-term development.
(II) description of other risks
The 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. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) board of directors March 10, 2022
