Securities code: Zhangjiagang Guangda Special Material Co.Ltd(688186) securities abbreviation: Zhangjiagang Guangda Special Material Co.Ltd(688186) Announcement No.: 2022014 Zhangjiagang Guangda Special Material Co.Ltd(688186)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Distribution proportion per share
A cash dividend of 2.50 yuan (including tax) will be distributed for every 10 shares.
The profit distribution is based on the total number of shares registered on the date of equity distribution, and the specific date will be specified in the announcement of equity distribution implementation.
If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the total distribution unchanged, adjust the dividend proportion per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 17609951505 yuan. As of December 31, 2021, the distributable profit of the parent company at the end of the period was RMB 31835666362. According to the resolution of the 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 listed company plans to distribute a cash dividend of 2.50 yuan (including tax) for every 10 shares to all shareholders. As of December 31, 2021, the total share capital of the company is 21424000 shares. Based on this calculation, the total cash dividend to be distributed is 535 Shanghai Pudong Development Bank Co.Ltd(600000) 0 yuan (including tax). The proportion of cash dividends of the company this year was 30.41%.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration due to the conversion of convertible bonds into shares / share repurchase / share incentive grant share repurchase and cancellation / major asset restructuring share repurchase and cancellation, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
The profit distribution plan needs to be submitted to the 2021 annual general meeting for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 14th meeting of the second board of directors on March 18, 2022, and all directors unanimously deliberated and adopted the proposal on the company's profit distribution plan in 2021. Agree to this profit distribution plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
Independent directors express the following opinions:
The profit distribution plan for 2021 proposed by the company conforms to the actual situation of the company, is conducive to the stable operation and sustainable development of the company, and is conducive to maximizing the interests of the company and all shareholders. Therefore, we agree to the company's profit distribution plan for 2021.
(III) opinions of the board of supervisors
The company held the 12th meeting of the second board of supervisors on March 18, 2022, which was deliberated and adopted
According to the proposal on the company's profit distribution plan for 2021, the board of supervisors believes that the company's profit distribution plan for 2021 fully considers various factors such as the company's profitability, cash flow status and capital demand, and does not harm the interests of minority shareholders. It is in line with the company's operating status and conducive to the sustainable, stable and healthy development of the company. Agree to this profit distribution plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
(I) analysis of the impact of cash dividends on earnings per share, cash flow status, production and operation of listed companies 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, normal operation and long-term development.
(II) description of other risks
The profit distribution plan shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approved by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting of shareholders before implementation.
It is hereby announced.
Zhangjiagang Guangda Special Material Co.Ltd(688186) board of directors March 21, 2022
