Securities code: Beijing Const Instruments Technology Inc(300445) securities abbreviation: Beijing Const Instruments Technology Inc(300445) Announcement No.: 2022009 Beijing Const Instruments Technology Inc(300445)
Announcement on the company's profit distribution plan for 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.
Beijing Const Instruments Technology Inc(300445) (hereinafter referred to as "the company", "the company" or " Beijing Const Instruments Technology Inc(300445) ") held the 13th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors on March 23, 2022. The proposal on the company's profit distribution plan in 2021 was deliberated and adopted, which needs to be submitted to the 2021 general meeting of shareholders for deliberation. Relevant matters are hereby announced as follows: I. Basic information of profit distribution plan in 2021
According to the audit of YONGTUO Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 7004997540 yuan, and the net profit of the parent company was 6189376893 yuan. According to the provisions of the company law and the articles of association, According to 10% of the net profit realized by the parent company in 2021, 618937689 yuan of legal accumulation fund is withdrawn (the cumulative amount of the company's legal accumulation fund can no longer be withdrawn if it reaches more than 50% of the company's registered capital). The profit available for distribution to shareholders in 2021 is 5570439204 yuan. As of December 31, 2021, the accumulated undistributed profit of the parent company was 37526926750 yuan, the undistributed profit in the consolidated statements was 43139917680 yuan, and the ending capital reserve was 23176282387 yuan.
On the premise of ensuring the normal operation and long-term development of the company, the company, in accordance with the relevant provisions of the company law and the articles of association, proposes the profit distribution plan for 2021 as follows: Based on the total share capital of 212430013 shares of the company on December 31, 2021, the company will distribute cash dividends of RMB 0.60 (including tax) to all shareholders for every 10 shares, with a total cash distribution of RMB 1274580078 (including tax) and no bonus shares, No capital reserve shall be converted into share capital. The remaining undistributed profits are carried forward to the next year. If the company's share capital changes after the board of Directors considers the profit distribution plan and before its implementation, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
According to Article 7 of the detailed rules for the implementation of share repurchases by listed companies of Shenzhen Stock Exchange, "if a listed company repurchases shares in the form of offer and centralized bidding with cash as consideration, the amount of shares repurchased in that year shall be regarded as the amount of cash dividends and included in the relevant proportion of cash dividends in that year". From April 29, 2021 to July 28, 2021, the Company repurchased 3950071 shares of the company through centralized bidding transaction, with a total transaction amount of 5005297579 yuan (excluding transaction costs). The transaction amount of repurchased shares is regarded as the amount of cash dividends.
To sum up, the company's total cash dividend amount of the above two methods is 6279877657 yuan, accounting for 112.74% of the company's distributable profit in 2021. 2、 Opinions of the board of directors on the profit distribution plan
The company's profit distribution plan for 2021 complies with the company law, the notice on further implementing matters related to cash dividends of listed companies issued by the CSRC, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies issued by the CSRC, the articles of association and other relevant provisions on profit distribution, the profit distribution policy determined by the company and the long-term return plan of shareholders. The profit distribution plan is legal, compliant and reasonable. 3、 Opinions of the board of supervisors on the profit distribution plan
The profit distribution plan proposed by the company fully considers the company's current profitability, cash flow, business development needs, capital needs and other factors. At the same time, it can ensure the reasonable return of shareholders and is conducive to the healthy, sustainable and stable development of the company. We agree to the company's profit distribution plan for 2021. 4、 Independent opinions of independent directors on the company's profit distribution plan for 2021
The profit distribution plan for 2021 proposed by the company is in line with the current actual situation of the company and the long-term interests of all shareholders, which is conducive to the sustainable, stable and healthy development of the company; The company strictly controls the scope of insiders and takes strict confidentiality measures. There is no violation of laws, regulations and the articles of association, and there is no damage to the interests of shareholders, especially small and medium-sized shareholders.
We agree to the plan and submit it to the general meeting of shareholders of the company for deliberation. 5、 Documents for future reference 1 Beijing Const Instruments Technology Inc(300445) the resolution of the 13th meeting of the 5th board of directors; 2. Beijing Const Instruments Technology Inc(300445) the resolution of the 13th meeting of the 5th board of supervisors; 3. Independent opinions of Beijing Const Instruments Technology Inc(300445) independent directors on matters related to the 13th meeting of the 5th board of directors.
It is hereby announced.
Beijing Const Instruments Technology Inc(300445)
Board of directors
March 24, 2022
