Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: temporary 2022010 Sunny Loan Top Co.Ltd(600830)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Distribution ratio per share: cash dividend of 0.011 yuan per share (tax included).
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 of the company changes before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion unchanged, adjust the total distribution accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statement of Sunny Loan Top Co.Ltd(600830) (hereinafter referred to as the company) in 2021 is 1661827603 yuan; The net profit of the parent company in 2021 was -1407579557 yuan, and the statutory surplus reserve was 0 yuan at 10%, plus the undistributed profit of 25171148520 yuan in previous years, the actual profit available for distribution to shareholders in 2021 was 23763568963 yuan.
After deliberation and approval at the 5th meeting of the 10th board of directors and the 5th meeting of the 10th board of supervisors, the company's profit distribution plan for 2021 is as follows:
1. The company plans to distribute a cash dividend of 0.11 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 454322747 shares. Based on this calculation, the total cash dividend to be distributed is 499755022 yuan (including tax). The total cash dividends of the company in this year accounted for 30.07% of the net profit attributable to shareholders of Listed Companies in 2021.
2. In 2021, it is not planned to convert capital reserve into share capital and give bonus shares.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion 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 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of meetings of the board of directors and the board of supervisors
After deliberation at the 5th meeting of the 10th board of directors and the 5th meeting of the 10th board of supervisors held on March 9, 2022, the company unanimously adopted the profit distribution plan for 2021. This profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
The supervisors attended the meeting of the board of directors to review the profit distribution plan as nonvoting delegates, supervised the decision-making procedures of the board of directors, and believed that there was no violation of laws, regulations and relevant policies of the articles of association, and did not harm the interests of the company and shareholders, especially small and medium-sized shareholders.
(II) opinions of independent directors
Comprehensively considering the cash flow status, actual operation and maintenance of investor relations, the company plans to give back to the majority of investors in the form of cash dividends in 2021. The profit distribution will not affect the normal operation of the company, which is in line with the provisions of the articles of association on the company's profit distribution principles and cash dividend conditions; The deliberation procedure of the board of directors is legal and compliant, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders.
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, and will not affect the company's normal operation and long-term development.
This profit distribution plan can only be implemented after being deliberated and approved by the company's annual general meeting of shareholders. Please pay attention to the investment risks.
It is hereby announced.
Sunny Loan Top Co.Ltd(600830) board of directors March 10, 2022
