Securities code: Shenzhen Crastal Technology Co.Ltd(300824) securities abbreviation: Shenzhen Crastal Technology Co.Ltd(300824) Announcement No.: 2022011
Shenzhen Crastal Technology Co.Ltd(300824)
Announcement on the plan for profit distribution and conversion of capital reserve into share capital in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. Important content tips:
● distribution ratio / conversion ratio: cash dividend of 2.50 yuan (including tax) for every 10 shares; Add 5 shares for every 10 shares.
● the profit distribution and capital reserve converted into share capital are based on the total share capital of 217400000 shares on December 31, 2021.
● if the share capital of the company changes from December 31, 2021 to the equity registration date of the equity distribution scheme, the scheme shall be implemented based on the changed share capital and the total distribution shall be adjusted accordingly according to the principle that the above distribution proportion remains unchanged.
Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as "the company") held the 20th meeting of the third board of directors and the 18th meeting of the third board of supervisors on March 23, 2022. The meeting deliberated and adopted the proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021. The details are as follows: I. specific contents of the plan for profit distribution in 2021
According to the standard unqualified audit report issued by ShineWing Certified Public Accountants (special general partnership) on the company's 2021 annual financial report, as of December 31, 2021, the cumulative undistributed profit of the company's consolidated statements was 20285238411 yuan and that of the parent company was 8595523913 yuan. According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other provisions, according to the principle of the lower of the distributable profits in the consolidated statements and the parent company's statements, the company's distributable profits to shareholders were 8595523913 yuan as of December 31, 2021.
Based on the principle of returning shareholders and sharing the company's operating results with shareholders, and taking into account the company's development and shareholders' interests, the company's profit distribution plan for 2021 is hereby formulated as follows: it is proposed to distribute cash of 2.50 yuan (including tax) for every 10 shares to all shareholders based on the company's total share capital of 217400000 shares as of December 31, 2021, and increase 5 shares for every 10 shares to all shareholders with capital reserve.
This plan can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval. If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution registration, the company will maintain the principle of "the proportion of cash dividends and the proportion of capital reserve converted into share capital remain unchanged", that is, the cash dividend of 2.50 yuan (including tax) for every 10 shares and 5 shares converted into every 10 shares remain unchanged, Adjust the total amount of profit distribution and the total amount of converted share capital accordingly.
2、 Legality and compliance of profit distribution and capital reserve conversion to share capital plan
The profit distribution plan complies with the company law of the people's Republic of China, the accounting standards for business enterprises, the notice on further implementing the 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, and complies with the company's profit distribution policy and shareholder return plan. The profit distribution plan is legal, compliant Reasonable. 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.
3、 Description of relevant opinions
1. Opinions of the board of directors
The board of Directors believes that the profit distribution plan for 2021 matches the company's future development plan and growth, complies with relevant laws, regulations and the articles of association, and has legitimacy, compliance and rationality. It agrees to submit the proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021 to the general meeting of shareholders for deliberation.
2. Opinions of the board of supervisors
After deliberation, the board of supervisors believes that the profit distribution plan for 2021 matches the company's future development plan and growth, complies with relevant laws, regulations and the articles of association, has legitimacy, compliance and rationality, does not damage the interests of shareholders, especially small and medium-sized shareholders, and is conducive to the normal operation and healthy development of the company.
3. Opinions of independent directors
After verification, the independent directors believe that: the scheme fully considers the reasonable investment return to the majority of investors, matches the actual situation and development strategy of the company, is conducive to all shareholders to share the operating results of the company, and the above profit distribution scheme will not cause the shortage of working capital or other adverse effects of the company. The above scheme complies with the provisions of relevant laws, regulations and the articles of association, and has legitimacy, compliance rationality. We agree to the profit distribution plan and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
4、 Other instructions
The profit distribution plan of the company can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval. Please pay attention to the investment risks.
5、 Documents for future reference
1. Resolutions of the 20th meeting of the third board of directors;
2. Resolutions of the 18th meeting of the third board of supervisors;
3. Independent opinions of independent directors on matters related to the 20th meeting of the third board of directors.
It is hereby announced.
Shenzhen Crastal Technology Co.Ltd(300824) board of directors
March 24, 2022
