Securities code: Profit Cultural & Creative Group Co.Ltd(300640) securities abbreviation: Profit Cultural & Creative Group Co.Ltd(300640) Announcement No.: 2022016 Profit Cultural & Creative Group Co.Ltd(300640)
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.
Profit Cultural & Creative Group Co.Ltd(300640) (hereinafter referred to as “the company”) held the 12th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors on March 18, 2022. The meeting deliberated and adopted the company’s profit distribution plan for 2021. Now the relevant matters are announced as follows:
1、 Basic information of profit distribution plan
According to the audit report of Profit Cultural & Creative Group Co.Ltd(300640) 2021 issued by Huaxing Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in the consolidated statement of the company in 2021 is 2077901613 yuan (unit: RMB, the same below). After withdrawing the legal surplus reserve of 123025465 yuan, as of December 31, 2021, the accumulated distributable profit in the audited consolidated statement is 7378410748 yuan; Among them, the net profit realized by the parent company is 1230254651 yuan. After withdrawing the legal surplus reserve of 123025465 yuan, as of December 31, 2021, the accumulated distributable profit in the audited statements of the parent company is 8453889383 yuan.
In order to actively repay the shareholders of the company, share the operating results of the company’s development with all shareholders, and fully consider the interests and reasonable demands of small and medium-sized investors, in accordance with the notice on matters related to the further implementation of cash dividends of listed companies issued by China Securities Regulatory Commission, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies (revised in 2022), the articles of association and other relevant provisions, Considering the current overall operation and development stage of the company, and on the premise of ensuring the normal operation and long-term development of the company, the board of directors of the company formulated the profit distribution plan for 2021 as follows:
Based on the total share capital of 285365054 shares on March 18, 2022, it is proposed to distribute a cash dividend of RMB 0.50 (tax included) for every 10 shares to all shareholders, with a total of RMB 1426825270 (tax included), and the remaining undistributed profits will be carried forward to the next year.
From the disclosure of the above profit distribution plan to the equity registration date of the equity distribution plan, if the share capital of the company changes, the company will follow the principle of unchanged distribution proportion, Adjust the total amount of distribution accordingly (if there is a change in share capital due to share repurchase, according to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase) , when repurchasing the shares in the special account, the listed company shall not enjoy the rights of voting at the general meeting of shareholders, profit distribution, conversion of provident fund into share capital, subscription of new shares and convertible corporate bonds, and shall not pledge or lend them. At that time, the company will distribute a cash dividend of 0.50 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the equity distribution registration date minus the shares in the company’s special securities repurchase account. 2、 Legality and compliance of profit distribution plan
According to the provisions of the articles of association, the company can distribute profits in cash, shares, the combination of cash and shares or other ways permitted by laws and regulations. This profit distribution plan of the company complies with the provisions of the company law, accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 – cash dividends of listed companies (revised in 2022) and the articles of association of the company, as well as the profit distribution policy and profit distribution plan determined by the company Long term return plan of shareholders and relevant commitments made.
3、 Matching of profit distribution plan with the company’s growth
The consolidated statements of the company in 2021 achieved a total operating income of 80670121095 yuan, an operating profit of 1945210538 yuan and a net profit attributable to shareholders of the listed company of 2077901613 yuan. The company’s business scale continues to expand. On the premise of ensuring the normal operation and long-term development of the company, the plan better takes into account the immediate and long-term interests of shareholders, reflects the principle of the company’s positive return to shareholders, meets the needs of the company’s future operation and development, and conforms to the company’s strategic planning and development expectations.
4、 Opinions of independent directors
The independent directors of the company expressed independent opinions on the proposal and believed that the profit distribution plan of the company comprehensively considered the development stage of the company and took into account the overall interests of the company and shareholders, which was in line with the company law, the notice on further implementing matters related to cash dividends of listed companies (revised in 2022) issued by China Securities Regulatory Commission The guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and other relevant provisions are conducive to the sustainable, stable and healthy development of the company. The independent directors of the company unanimously agreed on the company’s profit distribution plan for 2021 and submitted it to the general meeting of shareholders for deliberation.
5、 Opinions of the board of supervisors
The board of supervisors believes that the company’s profit distribution plan for 2021 is consistent with the company’s operation in recent years and the company’s relevant profit distribution policies, actively repay the company’s investors, is conducive to the sustainable development of the company, and does not harm the interests of the company and shareholders. It agrees with the company’s profit distribution plan for 2021.
6、 Relevant risk tips and instructions
1. The company’s profit distribution plan for 2021 has been deliberated and adopted at the 12th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors, and the independent directors of the company have expressed their independent opinions on the plan. The company’s profit distribution plan for 2021 must be submitted to the general meeting of shareholders for deliberation and approval before implementation, which is still uncertain. Please make careful decisions and pay attention to investment risks.
2. Before the disclosure of this plan, the company strictly controls the scope of insiders, performs the obligation of confidentiality and prohibition of insider trading to relevant insiders, and completes the registration of insiders to prevent the disclosure of insider information.
7、 Documents for future reference
1. Resolutions of the 12th meeting of the 4th board of directors of the company;
2. Resolutions of the 10th meeting of the 4th board of supervisors of the company;
3. Independent opinions of the company’s independent directors on matters related to the 12th meeting of the Fourth Board of directors.
It is hereby announced.
Profit Cultural & Creative Group Co.Ltd(300640) board of directors
March 18, 2022
