Securities code: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) securities abbreviation: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) Announcement No.: 2022014 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Announcement of the resolutions of the 8th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) (hereinafter referred to as "the company") the notice of the 8th meeting of the 5th board of supervisors was sent by hand, fax, telephone and other means on March 1, 2022. The meeting was held on the morning of March 11, 2022 in the company's conference room by means of on-site communication. The meeting should be attended by 5 supervisors and actually 5 supervisors. The meeting was presided over by Ms. Hou Chunmei, chairman of the board of supervisors. The convening and convening of the meeting met the provisions of the company law and the articles of association, and the resolutions of the meeting were legal and valid. After full discussion by all supervisors, all proposals were deliberated and passed by open ballot, and the following resolutions were formed: I. deliberating the proposal of the company's 2021 annual work report of the board of supervisors
For details of the work report of the board of supervisors in 2021, please refer to http://www.cn.info.com.cn. Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Deliberation on the proposal of the company's 2021 financial final accounts report
During the reporting period, the company achieved a total operating revenue of 130590721066 yuan, an increase of 13.21% over the same period of last year; The operating profit was 25365294309 yuan, an increase of 7.23% over the same period of last year; The total profit was 25431892301 yuan, an increase of 8.41% over the same period of last year; The net profit attributable to the shareholders of the listed company was 21850227304 yuan, an increase of 17.09% over the same period last year; The basic earnings per share was 0.70 yuan / share, an increase of 18.64% over the same period last year. The main factor of profit growth is the growth of software business income in the current period.
At the end of the reporting period, the total assets of the company were 243418805880 yuan, an increase of 9.53% over the end of the previous year; The owner's equity attributable to the shareholders of the listed company was 142156767157 yuan, an increase of 13.76% over the end of the previous year; The net assets per share attributable to the shareholders of the listed company was 4.53 yuan / share, an increase of 13.81% over the beginning of this report. It is mainly the impact of the company's profit growth.
The supervisors attending the meeting believed that the financial statement of the company in 2021 objectively and truly reflected the financial situation and operating results of the company in 2021.
Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Review the proposal of the company's profit distribution plan in 2021
According to the audit of Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 21850227304 yuan, the legal surplus reserve was 2083685611 yuan, plus the undistributed profit of 44725159647 yuan at the end of the year, minus the profit distribution of 4710358140 yuan in 2020, and the profit available for distribution as of December 31, 2021 was 597813432 yuan.
The distribution plan for 2021 is: take the total share capital of 314023876 shares as the base, distribute a cash dividend of 2.00 yuan (including tax) to all shareholders for every 10 shares, and it is expected to distribute a cash dividend of about 6280477520 yuan without bonus shares; Taking the total share capital of 314023876 shares as the base, the capital reserve is used to increase 3 shares for every 10 shares to all shareholders. After the increase, the total share capital of the company is changed to 408231038 shares (the final number of shares is subject to the calculation data of zhongdeng company after the increase). The capital source of this increase is the capital stock premium formed by the initial public offering shares of the company's IPO and non-public offering shares in 2018. The remaining undistributed profits are carried forward to the following years.
After review, the supervisors present at the meeting believed that the company's dividend proposal for 2021 was a distribution plan based on the actual situation of the company, which met the needs of the company's sustainable development, the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange and the provisions of the articles of Association, and effectively protected the interests of investors. See http://www.cn.info.com.cn for details of this distribution plan, It was also published in the securities times, China Securities News, Shanghai Securities News and Securities Daily.
Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Deliberation on the proposal on the text and summary of the company's 2021 Annual Report
After review, the supervisors attending the meeting believed that the procedures for the preparation and review of the main body and summary of the company's 2021 annual report by the board of directors of the company comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
See http://www.cn.info.com.cn for the full text of the company's annual report, The summary of the company's annual report is published in the securities times, Securities Daily, China Securities News and Shanghai Securities News.
Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Deliberation on the proposal of the company's 2021 annual internal control self evaluation report
After review, the supervisors attending the meeting believed that the design of the company's current internal control system was sound and reasonable, and the implementation was effective. In all major aspects, there was no significant loss of the company's property or significant impact on and distortion of the financial statements due to the out of control of the internal control system. See http://www.cn.info.com.cn for details. Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 Review the proposal on the special report on the deposit and use of the company's raised funds in 2021
After review, the supervisors attending the meeting believed that the company approved and disclosed the use of the raised funds in strict accordance with the legal procedures, and there was no major risk in the raised funds of the company.
In the daily payment, the company strictly performs the approval and payment of all raised funds in accordance with the provisions of the regulatory agreement, tracks the flow of funds, and the management and use of raised funds comply with the provisions of the management system for the use of raised funds. In 2021, the company's raised funds were deposited and used in strict accordance with the regulatory system, and there was no damage to the interests of shareholders and the company. See http://www.cn.info.com.cn for details.
Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Deliberating the proposal on the special audit statement on the occupation of funds by Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) controlling shareholders and other related parties
The company prepared the summary of capital occupation by controlling shareholders and other related parties in 2021, and Lixin Certified Public Accountants (special general partnership) issued a special assurance report. The supervisors attending the meeting believed that the capital occupation of the company's controlling shareholders and other related parties in 2021 was a normal business transaction, and there was no illegal occupation of the company's funds by the controlling shareholders and other related parties. See http://www.cn.info.com.cn for details.
Voting results: 3 in favor, 0 against and 0 abstention. Supervisors Huang Dan and Hou Chunmei avoided voting.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 Deliberating the proposal on the appointment of audit institutions in 2022
Lixin Certified Public Accountants (special general partnership) hired by the company in 2021 can follow the professional standards of independence, objectivity and impartiality in providing audit services for the company, and has better completed the audit work entrusted by the company. The supervisors attending the meeting agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 Deliberation on the proposal on the verification report on replacing the expenditure of self owned funds in advance of raised investment projects in 2021 with raised funds
The company has prepared the special statement on replacing the project expenditure of self owned funds in advance of raised investment in 2021 with raised funds, and issued the assurance report on Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) replacing the project expenditure of self owned funds in advance of raised investment in 2021 with raised funds after special audit by Lixin Certified Public Accountants (special general partnership). The supervisors attending the meeting believed that the special instructions on replacing the expenditure of self owned funds in 2021 with raised funds met the relevant provisions of the rules and regulations of listed companies and the actual situation.
Voting results: 5 in favor, 0 against and 0 abstention. The bill has been passed.
This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) board of supervisors
March 11, 2002
