Securities code: Guangdong Guanhao High-Tech Co.Ltd(600433) securities abbreviation: Guangdong Guanhao High-Tech Co.Ltd(600433) Announcement No.: 2022009 Guangdong Guanhao High-Tech Co.Ltd(600433)
Announcement on 2021 profit distribution plan
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Distribution ratio: cash dividend of 0.70 yuan (including tax) for every 10 shares;
The profit distribution is based on the total share capital on the date of equity distribution registration minus the balance of shares in the company's special repurchase account. The specific date will be specified in the announcement on the implementation of equity distribution;
If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Lianda Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in 2021 is 13871192225 yuan. As of December 31, 2021, the company's profit available for distribution at the end of the period was RMB 205059933394. After deliberation by the board of directors, the company plans to distribute profits in 2021 based on the total share capital registered on the equity distribution registration date minus the shares of the company's special repurchase account. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 0.70 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 1838857176 shares. After deducting 28749998 shares of the company's current repurchase account, it is expected to distribute a total cash dividend of 12670750246 yuan, accounting for 91.35% of the net profit attributable to the shareholders of the parent company in 2021.
If the total share capital of the company changes due to the conversion of convertible bonds into shares, the issuance of additional shares, the repurchase of shares, the repurchase and cancellation of equity incentive granted shares, etc. before the date of equity distribution and equity registration, the company will 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
(I) convening, deliberation and voting of the board meeting
The company held the 9th meeting of the 8th board of directors on March 10, 2022, and adopted the profit distribution plan with 9 affirmative votes, 0 negative votes and 0 abstention. The profit distribution plan shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors reviewed and expressed the following opinions: after careful review of the company's profit distribution plan for 2021, they fully understood the company's financial situation and operating results in 2021. We believe that the profit distribution plan for 2021 proposed by the board of directors of the company meets the requirements of relevant regulations such as the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of Shanghai Stock Exchange, the articles of association and the company's profit distribution management system, and conforms to the actual situation of the company, It will not damage the legitimate rights and interests of investors, but also contribute to the sustainable development of the company. We agree to the profit distribution plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
The board of supervisors reviewed and issued the following opinions: the decision-making procedure and form of profit distribution of the company's profit distribution plan in 2021 comply with the requirements of the articles of association, the company's profit distribution management system, the shareholder return plan for the next three years (20212023) and other relevant rules and regulations. At the same time, this profit distribution plan fully considers the company's profitability, cash flow status, capital demand and other factors, does not damage the interests of minority shareholders, conforms to the company's operating status, and is conducive to the sustainable, stable and healthy development of the company. It is agreed to submit the profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
3、 Relevant risk tips
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, nor will it affect the company's normal operation and long-term development. The profit distribution plan can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval. Please make rational judgment and pay attention to investment risks.
It is hereby announced.
Guangdong Guanhao High-Tech Co.Ltd(600433) board of directors March 11, 2022
