Securities code: Dalian Demaishi Precision Technology Co.Ltd(301007) securities abbreviation: Dalian Demaishi Precision Technology Co.Ltd(301007) Announcement No.: 2022005 Dalian Demaishi Precision Technology Co.Ltd(301007)
Announcement on 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.
Dalian Demaishi Precision Technology Co.Ltd(301007) (hereinafter referred to as "the company") held the third meeting of the third board of directors and the third meeting of the third board of supervisors on March 15, 2022. The meeting deliberated and adopted the proposal on profit distribution plan in 2021. The relevant information is hereby announced as follows:
1、 Profit distribution plan
The annual audit report of 2021 (dhsz [2022] No. 001585) issued by Dahua Certified Public Accountants (special general partnership) confirms that:
The net profit attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 is 4941091221 yuan, of which the net profit attributable to the shareholders of the parent company is 4941091221 yuan, and the statutory surplus reserve is 380834324 yuan in accordance with the provisions of the company law and the articles of Association; As of December 31, 2021, the distributable profit of the parent company is 16863480803 yuan and the distributable profit of the company's consolidated statements is 21825848497 yuan. According to the principle that the distributable profit of the parent company and the distributable profit of the consolidated financial statements should be the lower, the distributable profit of the company for shareholders in 2021 is 16863480803 yuan.
Based on the principle of paying back to shareholders and sharing the company's operating results with shareholders, after comprehensive consideration of the company's long-term development and other factors, and on the premise of ensuring the normal business development of the company, the annual profit distribution plan for 2021 is put forward as follows:
Based on the total share capital of 153340000 shares, cash dividends of RMB 1.00 (including tax) will be distributed to all shareholders for every 10 shares, and a total cash dividend of RMB 1533400000 (including tax) will be distributed. This profit distribution will not be converted from capital reserve to share capital, nor bonus shares. The remaining undistributed profits will be carried forward for subsequent annual distribution.
If before the implementation of the distribution plan, 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 company will adjust the distribution proportion according to the principle of unchanged total distribution.
2、 Legality and compliance of profit distribution plan
The profit distribution plan of the company complies with the company law, accounting standards for business enterprises, notice of China Securities Regulatory Commission on matters related to the further implementation of cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, articles of association and three-year dividend return plan after listing And other relevant provisions on profit distribution and relevant commitments of the company. This profit distribution plan is conducive to all shareholders to share the company's operating results, and has legitimacy, compliance and rationality.
3、 Review procedures and relevant opinions for implementation
1. Deliberations of the board of directors
On March 15, 2022, the third meeting of the third board of directors of the company deliberated and approved the proposal on profit distribution plan in 2021, and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. 2. Deliberation of the board of supervisors
The company's profit distribution plan for 2021 complies with the company law, the accounting standards for business enterprises, the notice of China Securities Regulatory Commission on matters related to the further implementation of cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association of the company and the three-year dividend return plan after the listing of the company And other relevant provisions on profit distribution and relevant commitments of the company are conducive to the sustainable operation and healthy development of the company, and there is no situation damaging the interests of the company and all shareholders. It is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of independent directors
After review, The profit distribution plan of the company complies with the company law, accounting standards for business enterprises, notice of China Securities Regulatory Commission on matters related to the further implementation of cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, articles of association and three-year dividend return plan after listing The relevant provisions on profit distribution and the relevant commitments of the company comprehensively consider the return of shareholders, the actual operation and long-term development of the company, which is conducive to better safeguard the long-term interests of the company and shareholders, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders. Agree to the company's profit distribution plan for 2021 and submit the plan to the company's 2021 annual general meeting for deliberation.
4、 Other instructions
The profit distribution plan of the company can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval. Please pay attention to the investment risks.
5、 Documents for future reference 1. Resolutions of the third meeting of the third board of directors; 2. Independent opinions of independent directors on matters related to the third meeting of the third board of directors of the company; 3. Resolution of the third meeting of the third board of supervisors. It is hereby announced.
Dalian Demaishi Precision Technology Co.Ltd(301007) board of directors March 16, 2022
