Securities code: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) securities abbreviation: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) Announcement No.: 2022011 Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
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.
Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) (hereinafter referred to as "the company") held the 7th Meeting of the 4th board of directors and the 5th meeting of the 4th board of supervisors on March 9, 2022, and deliberated and adopted the proposal on the company's profit distribution plan in 2021. This matter still needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The specific situation is hereby announced as follows:
1、 Specific contents of profit distribution plan
According to the audit report (xcsz [2022] No. 230z0460) issued by Rongcheng Certified Public Accountants (special general partnership), the parent company realized a net profit of 7560341205 yuan in 2021. According to the relevant provisions of the company law and the articles of association, 10% of the net profit realized by the parent company in 2021 was withdrawn from the statutory surplus reserve of 756034121 yuan, Plus 25382287761 yuan of undistributed profit at the beginning of the year, minus 990997176 yuan of cash dividends distributed in 2020 in 2021, the profit available for distribution to shareholders of the parent company in 2021 is 31195597669 yuan, and the cumulative undistributed profit in the consolidated statements is 29402427442 yuan.
In view of the current good operation of the company, in order to ensure the reasonable return on investment of shareholders, in accordance with the policy of encouraging cash dividends of listed companies by the CSRC and the relevant provisions of the articles of association, and on the premise of ensuring the normal operation and business development of the company, comprehensively consider the reasonable return of investors and the long-term development needs of the company, The profit distribution plan for 2021 proposed by the board of directors of the company is: it is proposed to distribute a cash dividend of 1.3 yuan (including tax) to all shareholders for every 10 shares based on the total share capital of 82583098 shares of the company, with a total cash dividend of 1073580274 yuan (including tax), and the remaining undistributed profits are carried forward to subsequent years; Instead of bonus shares, the capital reserve will be used to increase 6 shares for every 10 shares to all shareholders, with a total of 49549858 shares. After the increase, the total share capital of the company will increase to 132132956 shares.
Before the implementation of the profit distribution plan, if the share capital of the company changes, 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 profit distribution plan complies with the provisions of the company law, 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, the articles of association and other provisions, and complies with the profit distribution policy, profit distribution plan and The long-term return plan and relevant commitments made by shareholders are conducive to all shareholders to share the operating results of the company. This profit distribution plan meets the needs of the company's future operation and development, and has legitimacy, compliance and rationality.
On the premise of ensuring the normal operation and long-term development of the company, the scheme takes into account the short-term and long-term interests of shareholders, and embodies the principle of the company's positive return to shareholders. The implementation of the above plan is in line with the relevant contents of the articles of association and the dividend return plan for the next three years (20192021) promised before IPO, will not cause a shortage of working capital, and is in line with the company's strategic planning and development expectations.
3、 Matching between the profit distribution plan of 2021 and the growth of the company
At present, the company's operation is normal and its financial situation is stable. The profit distribution plan for 2021 is put forward on the premise of ensuring the normal operation and long-term development of the company and comprehensively considering the company's operation and development and the interests of investors, which matches the company's operating performance and future development.
4、 Opinions of independent directors
In order to better repay the shareholders, the distribution plan proposed by the board of directors based on the actual situation of the company meets the requirements of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and relevant laws, regulations and rules, conforms to the interests of the company's shareholders, meets the needs of development, and does not harm the interests of investors.
We agree to the proposal on the company's profit distribution plan for 2021 proposed by the board of directors and submit it to the company's 2021 annual general meeting for deliberation.
5、 Opinions of the board of supervisors
The company's proposal on the company's 2021 profit distribution plan complies with the relevant provisions on dividends in the company law, the securities law and the articles of association, the company's shareholders' long-term return plan and relevant commitments, and the dividend distribution policy. The proposal on the company's 2021 profit distribution plan is legal, compliant and reasonable.
6、 Relevant risk tips
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, fulfilled 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 only be implemented after being reviewed and approved by the company's 2021 annual general meeting of shareholders. Please pay attention to the investment risks.
7、 Documents for future reference
1. Resolutions of the 7th Meeting of the 4th board of directors of the company;
2. Resolutions of the 5th meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors.
It is hereby announced.
Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) board of directors March 10, 2022
