Notice on Qingdao Guolin Environmental Technology Co.Ltd(300786) gem notice [2022] No. 157 Qingdao Guolin Environmental Technology Co.Ltd(300786) board of directors:
On March 18, 2022, your company disclosed the profit distribution plan for 2021. It plans to distribute a cash dividend of 1.5 yuan per 10 shares based on the total share capital of the company as of December 31, 2021, and increase 8 shares per 10 shares with the capital reserve. Our department is concerned about this. Please verify and explain the following matters:
1. Your company's 2021 annual report shows that the net profit attributable to the shareholders of the listed company (hereinafter referred to as the net profit) was 760289 million yuan, a year-on-year decrease of 4.95%. Please fully explain the necessity and rationality of this profit distribution plan, whether it matches the performance growth of the company, and prompt relevant risks in combination with the characteristics of the company's industry, the development stage, the growth of net profit, net assets and earnings per share in the last two years, the basis and rationality of this distribution proportion, etc.
2. Please describe the specific process of the company's planning of profit distribution plan, including proponents, participants, internal deliberation and decision-making procedures, as well as the measures taken by the company in terms of information confidentiality and prevention of insider trading. Relevant insiders and their close relatives buy and sell the company's shares within one month before the disclosure of profit distribution plan, and verify whether there is information disclosure and insider trading.
3. Please indicate whether the controlling shareholders, shareholders holding more than 5%, directors, supervisors and senior managers of the company have any reduction plan in the last three months.
4. Please explain the company's media interviews and institutional research within one month before the disclosure of the profit distribution plan, and verify whether there is any disclosure of information related to the profit distribution plan to specific investors.
5. Other matters that your company thinks should be explained.
Please make a written statement on the above matters, submit the relevant explanatory materials to our department for disclosure before March 23, 2022, and send a copy to the listed company supervision division of Qingdao securities regulatory bureau. At the same time, remind your company that listed companies must earnestly and timely fulfill the obligation of information disclosure in accordance with national laws and regulations and the Shenzhen Stock Exchange GEM Listing Rules. All members of the board of directors of a listed company must ensure that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint liabilities for their guarantee.
This is to inform you.
Gem company management department
March 19, 2022
