Securities code: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) securities abbreviation: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) Announcement No.: 2022011 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Announcement of 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.
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) (hereinafter referred to as “the company”) held the 12th meeting of the 5th board of directors on March 11, 2022, deliberated and adopted the company’s 2021 profit distribution plan, and now the relevant matters are announced as follows: I. specific contents of the profit distribution plan
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 approved by the board of directors is: take the total share capital of 314023876 shares as the base, distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, and it is expected to distribute cash dividends 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.
2、 Relevant decision-making procedures performed
The above profit distribution plan has been deliberated and approved at the 12th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The independent directors of the company agreed that the profit distribution plan for 2021 proposed by the board of directors is a distribution plan based on the actual situation of the company, meets the needs of the sustainable development of the company, complies with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange and the provisions of the articles of association, and effectively protects the interests of investors.
3、 Other instructions
1. Matching between profit distribution plan and the company’s growth:
Although the company’s production and operation were affected by the epidemic in 2021, it still maintained the synchronous growth of operating revenue and net profit; At the same time, in order to expand the rapid development in the fields of medical and health, civil affairs, smart city and so on, the company will continue to invest or invest in and acquire enterprises in the above fields.
The formulation of this distribution plan matches the growth of the company’s performance, will not cause the shortage of working capital of the company, and will not damage the interests of minority shareholders.
2. Before the implementation of the distribution plan, if the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, equity incentive exercise, refinancing and listing of new shares, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
3. Before the disclosure of this plan, the company and relevant personnel have done a good job of information confidentiality in strict accordance with the company’s insider registration management system, information disclosure management measures and other relevant provisions, and no information leakage or insider trading has been found.
4、 Relevant risk tips
The profit distribution plan and the plan of converting capital reserve into share capital can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Please pay attention to and pay attention to the investment risks.
5、 Documents for future reference
1. Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) the resolution of the 12th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 12th meeting of the 5th board of directors;
3. Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) the resolution of the 8th meeting of the 5th board of supervisors.
It is hereby announced.
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) board of directors
March 11, 2002
