Securities code: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) securities abbreviation: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Announcement No.: 202213 Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)
Announcement on profit distribution plan in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) (hereinafter referred to as "the company") the 14th meeting of the 5th board of directors was held on March 22, 2022. The meeting deliberated and adopted the profit distribution plan for 2021. This profit distribution plan needs to be submitted to the general meeting of shareholders of the company for deliberation.
The relevant information is hereby announced:
1、 Basic information of profit distribution plan in 2021
According to the 2021 financial report audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 was 4009 Longjian Road&Bridge Co.Ltd(600853) yuan, and the parent company realized a net profit after tax of 10785283495 yuan in 2021. According to the provisions of the company's charter, 1078528350 yuan of legal surplus reserve should be withdrawn. The undistributed profit of the parent company at the end of 2020 was 51834921697 yuan, less the distributed profit of 1594027718 yuan in the previous year, and the remaining profit available for distribution to shareholders of the parent company was 59947649123 yuan.
In accordance with the provisions of the company law and the articles of association, and comprehensively considering the current and future operation of the company, the profit distribution plan for 2021 proposed by the board of directors of the company is as follows:
Bonus shares (shares) dividend (yuan) conversion of accumulation fund into share capital (shares)
0.15 per ten shares
The total amount of distribution is proposed to distribute cash dividends of RMB 0.15 (including tax) for every 10 shares to all shareholders based on the company's existing total share capital of 637744672 shares, with a total cash distribution of RMB 956617008.
Other explanations: if the share capital changes after the board of directors deliberates the profit distribution plan, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
2、 Profit distribution of the company in recent three years
Annual profit distribution plan
In 2021, based on the total share capital of 637744672, a cash dividend of RMB 0.15 (including tax) will be distributed to all shareholders for every 10 shares.
In 2020, based on the total share capital of 637744672, a cash dividend of 0.25 yuan (including tax) will be distributed to all shareholders for every 10 shares.
In 2019, based on the total share capital of 637744672, a cash dividend of RMB 0.20 (including tax) was distributed to all shareholders for every 10 shares.
The cash dividends are as follows:
Unit: Yuan
The annual consolidated report of dividends accounted for in the consolidated statements
In the cash dividend amount statement of the dividend year, the proportion of the amount of the net profit dividend attributable to the common shareholders and general shareholders of the listed company in other ways of cash and other ways of cash (including tax) the proportion of the net profit profit dividend in the cash dividend amount table of the listed company
20219566170083976869212 24.05% 0.00 0.00%
2020159436168013214037065 12.07% 0.00 0.00%
2019127548934411671726815 10.93% 0.00 0.00%
3、 Opinions of the board of directors
The board of Directors believes that the company's profit distribution plan for 2021 is in line with the actual situation of the company and China Securities Regulatory Commission
Notice on further implementing matters related to cash dividends of listed companies and the supervision of listed companies
Reference No. 3 - cash dividends of listed companies and the relevant provisions on dividends in the articles of association are in line with the public
The profit distribution policy and profit distribution plan determined by the company reflect the return of the company to investors and are beneficial to the public
The company's normal operation and healthy development, and the profit distribution plan for 2021 has legitimacy, compliance and
rationality.
4、 Opinions of the board of supervisors
The board of supervisors believes that the profit distribution plan of the company in 2021 is in line with the actual situation of the company and is consistent with the operation of the company
The performance matches with the future growth and development, there is no violation of the relevant provisions of the company law and the articles of association, does not damage the interests of the company's shareholders, especially the minority shareholders, and is conducive to the normal operation and healthy development of the company.
5、 Opinions of independent directors
The profit distribution plan for 2021 proposed by the board of directors of the company matches the growth of the company, conforms to the articles of association, dividend management system and other relevant regulations, conforms to the actual situation of the company, is conducive to the sustainable and stable development of the company, and is also in line with the interests of the shareholders of the company. There is no damage to the interests of the shareholders of the company, especially the minority shareholders. Therefore, we agree to the company's profit distribution plan and agree to submit it to the company's annual general meeting for deliberation.
6、 Other instructions
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in strict accordance with laws, regulations, normative documents and relevant provisions of the company's system, fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders, and timely filed insiders to prevent the disclosure of insider information.
2. This profit distribution plan can only be implemented after being deliberated and approved by the general meeting of shareholders. There is uncertainty. Please invest rationally and pay attention to investment risks.
It is hereby announced!
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) board of directors
March 23, 2022
