Securities code: Harbin Dongan Auto Engine Co.Ltd(600178) securities abbreviation: Harbin Dongan Auto Engine Co.Ltd(600178) Announcement No.: pro 2022019 Harbin Dongan Auto Engine Co.Ltd(600178)
Announcement of annual 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 proportion per share
Cash dividend of 0.059 yuan (including tax) per share of a shares.
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 total amount of distribution unchanged, adjust the amount of distribution per share accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), as of December 31, 2021, the profit available for shareholders of Harbin Dongan Auto Engine Co.Ltd(600178) parent company is 56213198094 yuan. In order to share the company’s operating results with investors, the board of directors of the company decided that the distribution plan for 2021 is: Based on the total share capital of 462.08 million shares at the end of 2021, cash dividends of RMB 0.59 (including tax) are distributed for every 10 shares, a total of RMB 27262720 is distributed, and the remaining undistributed profits of RMB 53486926094 are carried forward to 2022, No capital reserve will be converted into share capital in this year.
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 total amount of dividends unchanged and adjust the amount of distribution per share 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 2021 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 5th meeting of the 8th board of directors on March 11, 2022, reviewed and approved the company’s profit distribution plan for 2021, agreed to the profit distribution plan and agreed to submit the plan to the company’s 2021 annual general meeting for deliberation.
(II) opinions of independent directors
The independent directors attended the 5th meeting of the 8th board of directors of the company, reviewed the 2021 profit distribution plan of the company, and believed that it was appropriate for the 2021 profit distribution plan to respond to the regulatory requirements and share the operating results with shareholders.
(III) opinions of the board of supervisors
The members of the board of supervisors attended the 5th meeting of the 8th board of directors of the company and listened carefully to the company’s profit distribution plan for 2021. They believed that in order to share the company’s operating results with investors, the board of directors decided to implement cash dividend and not convert capital reserve into share capital in 2021, which is in line with the actual situation of the company and the long-term interests of all shareholders.
4、 Relevant risk tips
This profit distribution plan comprehensively considers 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, normal operation and long-term development.
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.
It is hereby announced.
Harbin Dongan Auto Engine Co.Ltd(600178) board of directors March 15, 2022
