Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022034 Pci Technology Group Co.Ltd(600728)
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 ratio per share: cash dividend of 0.185 yuan (including tax) is proposed to be distributed for every 10 shares of a shares. No bonus shares will be given this year and no accumulation fund will be converted into share capital.
The profit distribution is based on the total share capital registered on the equity distribution registration date minus the balance of shares in the company’s special repurchase account. The specific date of equity registration will be specified in the equity distribution implementation announcement. Before the equity registration date of equity distribution, if the total share capital of the company changes, 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
Audited by Tianzhi International Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company was 31429081310 yuan in 2021, and the undistributed profit in the consolidated statements at the end of 2021 was 150608222015 yuan; The net profit of the parent company in 2021 was 3 Hangzhou Zhongtai Cryogenic Technology Corporation(300435) 248 yuan, and the distributable profit of the parent company at the end of 2021 was 103905843560 yuan. According to the resolution of the 11th meeting of the ninth board of directors, the annual profit distribution plan of the company in 2021 is as follows:
The company plans to distribute a cash dividend of 0.185 yuan (including tax) for every 10 shares based on the total share capital registered on the equity distribution registration date minus the balance of shares in the company’s special repurchase account. No bonus shares will be given and no accumulation fund will be converted into share capital. As of March 17, 2022, the total share capital of the company is 1758229097 shares. After deducting 6654444 shares in the company’s special repurchase account, the number of shares to be distributed is 1751574653 shares. Based on this calculation, the total cash dividend to be distributed is 3240413108 yuan (including tax).
In 2021, the company implemented share repurchase through centralized bidding transaction, and the repurchase payment amount was 149978456 yuan. According to the relevant provisions of the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 7 – share repurchase, the share repurchase amount implemented by the company in that year was regarded as cash dividend, included in the relevant proportion of cash dividend in that year, and combined with the dividend amount implemented by the company in this year, The company’s cash dividend in 2021 accounted for 58.03% of the net profit attributable to the owners of the parent company.
If the total shares of the company change due to other reasons from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and announce the specific adjustment separately.
2、 Decision making procedures performed by the company
The 11th meeting of the ninth board of directors of the company reviewed and approved the profit distribution plan for 2021 on March 17, 2022, agreed to the profit distribution plan for 2021, and agreed to submit the above plan to the 2021 annual general meeting of shareholders of the company for deliberation.
The independent directors of the company believe that the profit distribution plan for 2021 proposed by the board of directors of the company fully considers the current development stage and sustainable operation ability of the company, takes into account the long-term development interests of the company and the overall interests of all shareholders, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders; The deliberation and decision-making procedures of the above matters comply with the provisions of the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association. Agree to the 2021 profit distribution plan proposed by the board of directors of the company and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Other instructions and relevant risk tips
1. The shares held by the company through the special account for repurchase will not participate in this profit distribution. This profit distribution involves differentiated dividends, and the company will go through the formalities in accordance with the relevant provisions of Shanghai Stock Exchange on differentiated dividends after the deliberation and approval of the general meeting of shareholders.
2. 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.
3. The profit distribution plan needs to be submitted to the 2021 annual general meeting of the company for deliberation and approval.
It is hereby announced.
Board of directors
