Securities code: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022017 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on 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 ratio per share: cash dividend of 0.024 yuan per share (tax included).
● 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 distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan in 2021
According to the audit of Rongcheng Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in 2021 was 3333580076 yuan, the statutory surplus reserve was 19359744 yuan, the distributable profit in this period was 3314220332 yuan, plus the undistributed profit of 11289163119 yuan in previous years, as of December 31, 2021, The company's profit available for distribution at the end of the period was 14 Fujian Apex Software Co.Ltd(603383) 451 yuan. After deliberation and approval at the 11th meeting of the third board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 0.24 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 428144600 shares. Based on this calculation, the total cash dividend to be distributed is 1027547040 yuan (including tax). The cash dividend ratio of the company this year was 30.82%.
If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and make a separate announcement on the specific adjustment.
The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 11th meeting of the third board of directors on March 14, 2022, and deliberated and approved the profit distribution plan. The profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors of the company expressed their independent opinions on the 2021 profit distribution plan. The independent directors believed that the 2021 profit distribution plan of the company would combine giving shareholders reasonable cash dividend return with maintaining the production and operation of the company, which was in line with the current actual situation of the company and fully considered the current operating performance and strategic needs of the company, Taking into account the immediate and long-term interests of shareholders is conducive to the sustainable, stable and healthy development of the company. At the same time, it complies with the articles of association, the relevant provisions of the CSRC and the Shanghai Stock Exchange on cash dividends of listed companies, and does not harm the interests of the company and shareholders. It is agreed that this profit distribution plan will be submitted to the 2021 annual general meeting of shareholders of the company after being reviewed and approved by the board of directors.
(III) opinions of the board of supervisors
The company's 2021 profit distribution plan complies with relevant laws, regulations and the articles of association, and strictly implements the cash dividend decision-making procedures. The company's 2021 profit distribution plan comprehensively considers internal and external factors, the company's business status, future development planning, future capital needs, as well as the opinions of directors and the expectations of shareholders. Therefore, the board of supervisors agreed to this profit distribution plan.
3、 Relevant risk tips
This profit distribution plan combines 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, nor will it affect the company's normal operation and long-term development.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors March 15, 2022
