Securities code: Sichuan Chengfei Integration Technology Corp.Ltd(002190) securities abbreviation: Sichuan Chengfei Integration Technology Corp.Ltd(002190) Announcement No.: 2022006 Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Announcement on 2021 profit distribution plan
The company and all directors of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Sichuan Chengfei Integration Technology Corp.Ltd(002190) (hereinafter referred to as “the company”) held the 13th meeting of the 7th board of directors and the 9th meeting of the 7th board of supervisors on March 11, 2022, deliberated and adopted the 2021 profit distribution plan, and the relevant matters are hereby announced as follows:
1、 Basic contents of 2021 profit distribution plan
1. Distributable profits of the company in 2021
The audit of Tianjian Certified Public Accountants (special general partner) confirmed that the parent company realized a net profit of 2327371602 yuan in 2021. According to the relevant provisions of the company law and the articles of association, 10% of the statutory reserve fund of 232737160 yuan was withdrawn, plus the undistributed profit carried forward from previous years of 58913062356 yuan, Minus 3586654678 yuan of distributed profit in 2020 distributed in 2021, the accumulated undistributed profit balance as of 2021 was 57421042120 yuan.
2. 2021 profit distribution plan of the company
Based on the total share capital of 358729343 shares at the end of 2021, a cash dividend of 0.50 yuan (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of 1793646715 yuan; 0 bonus shares (including tax) will be given, and the capital stock will not be increased with the accumulation fund.
3. Distribution adjustment principle
If the share capital of the company changes before the date of equity distribution and equity registration, the distribution proportion will be adjusted according to the principle that the total amount of distribution remains unchanged.
2、 Legality and compliance of this profit distribution plan
The profit distribution plan for 2021 is in line with the company’s strategic planning and development expectations. It is proposed on the premise of ensuring the normal operation and long-term development of the company and fully considering the reasonable demands and investment returns of all investors. The implementation of the plan will not cause the shortage of working capital or other adverse effects of the company. The profit distribution plan complies with the provisions of the company law, accounting standards for business enterprises, the notice on further implementing matters related to cash dividends of listed companies issued by the CSRC, the CSRC’s regulatory guidelines for listed companies No. 3 – cash dividends of listed companies, the articles of association and the company’s shareholder dividend return plan (20202022), Relevant schemes comply with the profit distribution policy, profit distribution plan, long-term return plan of shareholders and relevant commitments made by the company, meet the needs of the company’s future operation and development, and have legitimacy, compliance and rationality.
3、 Decision making procedure of this profit distribution plan
1. Deliberations of the board of directors
The 13th meeting of the 7th board of directors reviewed and approved the company’s profit distribution plan for 2021 by 9 votes in favor, 0 votes against and 0 abstentions, and agreed to submit the plan to the company’s 2021 annual general meeting for deliberation. 2. Deliberation of the board of supervisors
The ninth meeting of the seventh board of supervisors of the company reviewed and approved the company’s profit distribution plan for 2021 by 3 votes in favor, 0 votes against and 0 abstentions, and agreed to submit the plan to the company’s 2021 annual general meeting for deliberation. The board of supervisors believes that this profit distribution plan matches the development and growth of the company. The distribution plan is in line with the actual situation of the company, does not damage the interests of shareholders of the company, especially small and medium-sized shareholders, and is in line with the circular on further implementing matters related to cash dividends of listed companies and the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies issued by the CSRC The articles of association and the company’s shareholder dividend return plan (20202022) and other relevant provisions are conducive to the normal operation and healthy development of the company.
3. Independent opinions of independent directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the governance of listed companies, the articles of association and other relevant laws and regulations, as independent directors of the company, based on the principle of independence and objectivity, the independent directors carefully reviewed the company’s profit distribution plan in 2021, Independent directors believe that the company’s profit distribution plan for 2021 is based on the actual situation of the company, which is conducive to the stable development of the company and does not harm the interests of investors. The company’s profit distribution plan for 2021 complies with the relevant provisions on profit distribution in the company law, the notice on further implementing 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 company’s shareholder dividend return plan (20202022). The independent directors agreed to the distribution plan and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Relevant risk tips
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in strict accordance with laws, regulations, normative documents and relevant provisions of the company’s system, fulfilled the obligation of confidentiality and prohibition of internal transactions to relevant insiders, and timely filed insiders to prevent the disclosure of insider information.
2. The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
5、 Documents for future reference
1. Resolution of the 13th meeting of the 7th board of directors of the company.
2. Resolution of the 9th meeting of the 7th board of supervisors of the company.
3. Special instructions and independent opinions of independent directors on matters related to the 13th meeting of the seventh board of directors.
Sichuan Chengfei Integration Technology Corp.Ltd(002190) board of directors March 15, 2022
