Securities code: Hangzhou Weiguang Electronic Co.Ltd(002801) securities abbreviation: Hangzhou Weiguang Electronic Co.Ltd(002801) Announcement No.: 2022009 Hangzhou Weiguang Electronic Co.Ltd(002801)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Weiguang Electronic Co.Ltd(002801) (hereinafter referred to as "the company") held the second meeting of the 5th board of directors on March 22, 2022, deliberated and adopted the proposal on the profit distribution plan in 2021, which needs to be submitted to the 2021 general meeting of the company for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of profit distribution plan
According to the standard unqualified audit report issued by Tianjian Certified Public Accountants (special general partnership) (TJs [2022] No. 898), the parent company's net profit in 2021 is 24893026397 yuan, plus the undistributed profit at the beginning of the year of 72666779018 yuan, minus 2489302640 yuan of surplus reserve withdrawn according to 10% of the parent company's net profit in 2021, minus 4592640000 yuan of cash dividend distributed according to the actual profit in 2020, Minus the actual profit distribution cash dividend of RMB 4592640000 in the half year of 2021, the distributable profit of the parent company at the end of 2021 is RMB 85885222775.
Based on the existing total share capital of 229632000 shares, the company plans to distribute a cash dividend of 5 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 114816000 yuan. No bonus shares will be given and no capital reserve will be converted into share capital.
After the disclosure of this profit distribution plan and before its implementation, in case of changes in the total share capital of the company, such as equity incentive exercise, convertible bonds to shares, share repurchase, etc., the total amount of distribution shall be adjusted according to the principle of unchanged distribution proportion.
2、 Legality, compliance and rationality of profit distribution plan
In combination with the current profitability, actual operating cash flow and future development plan, the company has formulated a profit distribution plan for 2021 in order to repay shareholders and share the company's operating results with all shareholders. The plan is in line with the company law of the people's Republic of China and the notice on Further Implementing matters related to cash dividends of listed companies issued by CSRC The guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022), the Hangzhou Weiguang Electronic Co.Ltd(002801) articles of Association (hereinafter referred to as the "articles of association") and the company's shareholder return plan for the next three years (20192021) are legal, compliant and reasonable.
3、 Relevant review procedures and opinions
1. Opinions of independent directors
The company's profit distribution plan for 2021 complies with the notice on further implementation of matters related to cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies (revised in 2022), the articles of association, the company's shareholder return plan for the next three years (20192021) and other relevant provisions of the China Securities Regulatory Commission On the premise of investment capital demand and future development planning, the interests of investors, especially small and medium-sized investors, have been fully considered. All independent directors agree to the 2021 profit distribution plan proposed by the board of directors and agree to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Opinions of the board of supervisors
The board of supervisors believes that the company's profit distribution plan for 2021 meets the relevant requirements for profit distribution, such as the notice on further implementing matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies (revised in 2022), the articles of association, and the company's shareholder return plan for the next three years (20192021), In line with the actual situation and future development plan of the company, and taking into account the interests of shareholders, there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders.
4、 Documents for future reference
1. Resolutions of the second meeting of the 5th board of directors;
2. Resolutions of the second meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the second meeting of the Fifth Board of directors.
It is hereby announced.
Hangzhou Weiguang Electronic Co.Ltd(002801) board of directors
March 23, 2002
