Securities code: Beijing North Star Company Limited(601588) securities abbreviation: Beichen industry Announcement No.: pro 2022012 bond Code: 151419 bond abbreviation: 19 Beichen F1
Bond Code: 162972 bond abbreviation: 20 Beichen 01
Bond Code: 188461 bond abbreviation: 21 Beichen G1
Bond Code: 185114 bond abbreviation: 21 Beichen G2
Beijing North Star Company Limited(601588)
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 report, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Dividend amount per ordinary share: 0.01 yuan (including cash tax)
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
According to the audit of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), as of December 31, 2021, Beijing North Star Company Limited(601588) (hereinafter referred to as "the company" or "the company") the net profit attributable to the common shareholders of the listed company at the end of the period was 64876976 yuan, 10% of the reported net profit of the parent company was withdrawn from the statutory surplus reserve of 20324183 yuan, and the distributable profit of the parent company at the end of the period was 2124197014 yuan. After deliberation by the board of directors of the company, 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:
In 2021, it is proposed to distribute cash dividends of RMB 0.1 (tax included) to ordinary shareholders for every 10 shares. As of December 31, 2021, the company's total share capital is 3367020000 shares. Based on this calculation, the total cash dividends to be distributed are RMB 33670200 (tax included), accounting for 51.90% of the net profit attributable to ordinary shareholders of the listed company. The specific distribution time and method will be announced separately. In 2021, the company did not implement the capital reserve conversion scheme.
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.
The profit distribution plan needs to be submitted to the 2021 annual general meeting of the company for deliberation. 2、 Decision making procedures for performance
(I) deliberations of the board of directors
On March 16, 2022, the 32nd meeting of the ninth board of directors of the company deliberated and adopted the 2021 profit distribution and capital reserve conversion plan with 8 votes in favor, 0 against and 0 abstention.
(II) opinions of independent directors
The company's 2021 profit distribution and capital reserve conversion plan comprehensively considers the company's profitability, debt, cash flow level and the company's long-term development needs, complies with the articles of association and the shareholder dividend return plan formulated by the company, does not harm the interests of the company and shareholders, and the relevant deliberation and voting procedures comply with the provisions of relevant laws, regulations and the articles of association, Agree to the plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation after being approved by the board of directors.
(III) deliberation of the board of supervisors
On March 16, 2022, the fourth meeting of the ninth board of supervisors of the company deliberated and adopted the 2021 profit distribution and capital reserve conversion plan with 5 votes in favor, 0 against and 0 abstention. 3、 Relevant risk tips
According to the articles of association, the company implements a positive and stable profit distribution policy, gives priority to the profit distribution mode of cash dividend, takes into account the long-term interests of the company, the overall interests of all shareholders and the sustainable development of the company, and maintains the continuity and stability of the profit distribution policy. The profit distribution plan is in line with the objective situation of the company, the provisions of relevant laws, regulations, normative documents and the articles of association, and will not affect the normal operation and long-term development of the company.
It is hereby announced.
Beijing North Star Company Limited(601588) board of directors
March 17, 2022
