Securities code: Tianrun Industry Technology Co.Ltd(002283) securities abbreviation: Tianrun Industry Technology Co.Ltd(002283) No.: 2022010
Tianrun Industry Technology Co.Ltd(002283)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Tianrun Industry Technology Co.Ltd(002283) (hereinafter referred to as "the company") held the 23rd Meeting of the 5th board of directors and the 17th meeting of the 5th board of supervisors on March 12, 2022, and deliberated and adopted the profit distribution plan for 2021. This proposal still needs to be submitted to the 2021 annual general meeting of the company for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of profit distribution plan
According to the standard unqualified audit report issued by Tianjian Certified Public Accountants (special general partnership), the parent company realized a net profit of 36200955433 yuan in 2021, plus the undistributed profit of 190423279763 yuan at the beginning of the year, minus the statutory surplus reserve of 3620095543 yuan withdrawn according to 10% of the parent company's net profit in 2021, After deducting the profit distribution cash dividend of RMB 5571147450 in 2020, the profit available for distribution to shareholders at the end of 2021 is RMB 217432992203.
The company's profit distribution plan for 2021 is as follows: Based on 1139457178 shares of the company's total share capital as of December 31, 2021 and 1118052790 shares after deducting 21404388 shares repurchased in the special account for repurchase, the company will distribute cash dividends of 1 yuan (including tax) to all shareholders for every 10 shares, without bonus shares and capital reserve, The remaining undistributed profits are rolled over to the next year. After the announcement of this profit distribution plan and before its implementation, if the total share capital of the company changes due to convertible bonds to shares, share repurchase or equity incentive, the dividend amount shall be adjusted accordingly according to the principle of unchanged distribution proportion. (Note: the listed company does not have the right to participate in profit distribution and the conversion of capital reserve into share capital if it repurchases its shares held in the special account.)
The company has repurchased 21404388 shares of the company through the special account for share repurchase securities in the form of centralized bidding transaction. Based on the current total share capital of 1139457178 shares of the company and the share capital of 1118052790 shares after deducting the repurchased shares, the amount of cash dividend is 11180527900 yuan (including tax), Accounting for 20.66% of the net profit attributable to shareholders of Listed Companies in 2021.
According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange, the share repurchase amount of 2564174780 yuan implemented by the company in 2021 is regarded as cash dividend and included in the total cash dividend of the company in 2021. Therefore, the cash dividend of the company in 2021 is 13744702680 yuan, Accounting for 25.39% of the net profit attributable to shareholders of Listed Companies in 2021.
2、 Opinions of independent directors
1. Prior approval opinions on the company's profit distribution plan in 2021
The independent directors of the company believe that the profit distribution plan of the company in 2021 complies with the requirements of relevant systems such as the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association of the company issued by the CSRC, and takes into account the development trend of the industry, the current actual situation of the company and the medium and long-term development plan of the company, taking into account the development of the company and the interests of shareholders, It is not only conducive to the sustainable and stable development of the company, but also improves the shareholders' confidence in the value investment of the company. In conclusion, it is agreed to submit the proposal to the board of directors of the company for deliberation.
2. Independent opinions on the company's profit distribution plan in 2021
The company's profit distribution plan for 2021 is formulated according to the actual situation of the company, takes into account the reasonable return on investment of shareholders and the needs of the company's sustainable development, complies with the provisions and requirements of relevant laws and regulations, normative documents and the articles of association, is conducive to the healthy and sustainable development of the company, and does not damage the legitimate rights and interests of the company and shareholders, We agree to the company's profit distribution plan for 2021 and agree to submit the matter to the general meeting of shareholders for deliberation.
3、 Opinions of the board of supervisors
The company's profit distribution plan for 2021 complies with the relevant provisions of the CSRC's 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), takes into account the reasonable return of shareholders, the actual operation of the company and the needs of long-term development, and does not harm the company The board of supervisors has no objection to the distribution plan for the legitimate rights and interests of shareholders and small and medium-sized investors.
4、 Other instructions
The company's profit distribution plan for 2021 complies with the relevant provisions on profit distribution 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 the profit distribution plan is legal, compliant and reasonable.
The profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. There is uncertainty about whether it is passed. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Tianrun Industry Technology Co.Ltd(002283)
Board of directors
March 15, 2022
