Securities code: Hengdian Group Dmegc Magnetics Co.Ltd(002056) securities abbreviation: Hengdian Group Dmegc Magnetics Co.Ltd(002056) Announcement No.: 2022013 Hengdian Group Dmegc Magnetics Co.Ltd(002056)
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.
Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”) held the 21st Meeting of the 8th board of directors and the 9th meeting of the 8th board of supervisors on March 9, 2022, deliberated and adopted the company’s 2021 profit distribution plan, which needs to be submitted to the company’s 2021 annual general meeting for deliberation. The details are hereby announced as follows:
1、 Basic information of the company’s profit distribution plan in 2021
Audited by Tianjian Certified Public Accountants (special general partnership), the net profit of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”) in the accounting statements of the parent company in 2021 was 8809762889 yuan, and the statutory surplus reserve of 8809764289 yuan was withdrawn according to 10% of the net profit in the accounting statements of the parent company, plus the undistributed profit at the beginning of the accounting statements of the parent company of 336265767481 yuan, Less the profit distribution of 35462322660 yuan in 2021, the undistributed profit in the accounting statements of the parent company in 2021 is 380091323421 yuan.
In consideration of the company’s continuous return to investors and the company’s long-term development, the profit distribution plan for 2021 will distribute cash dividends of 2.40 yuan (including tax) to all shareholders for every 10 shares based on the company’s total share capital of 1626712074 shares, with a total cash dividend distribution of 39041089776 yuan. The balance of undistributed profits after this dividend distribution is carried forward to subsequent annual distribution. In addition, the company does not convert capital reserve into share capital and bonus shares in the current period. As of the date of the company’s profit distribution equity registration, if the company’s share capital distribution base changes, the company will adopt the principle of constant total distribution amount for adjustment.
The company’s profit distribution plan for 2021 is legal and compliant, complies with the relevant provisions on the conditions, proportion and decision-making procedures of cash dividends in the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and the company’s shareholder return plan for the next three years (20212023), and is conducive to the long-term development of the company.
2、 Opinions of independent directors
The independent directors believe that the company’s profit distribution plan for 2021 complies with the relevant provisions of the notice on further implementation of matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 – cash dividends of listed companies, the articles of association and the shareholder return plan for the next three years (20212023). At the same time, the company has fully considered the interests and demands of investors, especially small and medium-sized investors, on the premise of combining the current operating conditions, investment capital needs and future development plans. The profit distribution plan proposed by the company is conducive to the majority of investors to share the operating results of the company’s development, and matches the company’s operating performance and future development. We agree with the profit distribution plan proposed by the board of directors and agree to submit the above proposal to the general meeting of shareholders for deliberation.
3、 Opinions of the board of supervisors
The board of supervisors believes that the company’s profit distribution plan for 2021 complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and the shareholder return plan for the next three years (20212023), conforms to the actual situation and future development plan of the company, and takes into account the interests of shareholders. The board of supervisors agreed to the profit distribution plan and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the 21st Meeting of the 8th board of directors of the company;
2. Resolutions of the 9th meeting of the 8th board of supervisors of the company;
3. Independent opinions of the company’s independent directors on matters related to the 21st Meeting of the eighth board of directors; 4. Opinions of the board of supervisors on the company’s profit distribution plan for 2021.
It is hereby announced.
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors March 11, 2002
