Securities code: Beijing Supermap Software Co.Ltd(300036) securities abbreviation: Beijing Supermap Software Co.Ltd(300036) Announcement No.: 2022009 Beijing Supermap Software Co.Ltd(300036)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Beijing Supermap Software Co.Ltd(300036) (hereinafter referred to as “the company”) held the 10th meeting of the 5th board of directors on March 23, 2022, deliberated and adopted the 2021 profit distribution plan, and now the relevant matters are announced as follows:
1、 Basic information of the company’s profit distribution plan
According to the 2021 audit report issued by Zhonghui Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated income statement of the company in 2021 is RMB 28759446171. According to the relevant provisions of the company law and other relevant laws and regulations and the articles of association, after the statutory surplus reserve is withdrawn from the net profit of 2021, the actual profit available for distribution to shareholders at the end of 2021 is 99280816781; The net profit of the parent company in 2021 was 17709473920 yuan, and the undistributed profit of the parent company was 46788067361 yuan.
Considering the current overall operation and development stage of the company, in accordance with the guidance of the CSRC on encouraging cash dividends of listed companies and giving investors stable and reasonable returns, as well as the plan for shareholders’ dividend returns in the next three years (20202022), in order to better take into account the immediate and long-term interests of shareholders on the premise of conforming to the principle of profit distribution and ensuring the normal operation and long-term development of the company, The profit distribution plan for 2021 is now proposed as follows: take the company’s existing total share capital of 489550063 shares as the base, and distribute RMB cash dividend of 0.60 yuan (including tax) to all shareholders for every 10 shares.
The above scheme will distribute 29.373 million yuan in cash (including tax), and the source of funds is its own funds. If the share capital of the company changes from the announcement of the plan to the implementation of the plan, the distribution proportion calculated according to the latest total share capital of the company shall be disclosed in the profit distribution implementation announcement of the company in accordance with the principle that the total amount of cash dividends remains unchanged.
2、 The legality and rationality of the proposed profit distribution plan of the company
The profit distribution plan integrates the current operation and long-term development of the listed company, fully considers the reasonable demands and investment returns of the majority of investors, matches the company’s operating performance and future development, and conforms to the company’s development plan. The profit distribution plan complies with the company law, the accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 – cash dividends of listed companies, the articles of association and the plan for shareholders’ dividend return in the next three years (20202022) of the company, and is legal, compliant and reasonable.
3、 Decision making procedure of this profit distribution plan
1. Deliberations of the board of directors
The 10th meeting of the 5th board of directors of the company reviewed and approved the profit distribution plan for 2021 by 7 votes in favor, 0 votes against and 0 abstentions, and agreed to submit the plan to the general meeting of shareholders of the company for deliberation. 2. Deliberation of the board of supervisors
The seventh meeting of the 5th board of supervisors of the company deliberated and adopted the profit distribution plan for 2021 with 3 votes in favor, 0 against and 0 abstention.
3. Opinions of independent directors
The independent directors believe that the profit distribution plan of the company in 2021 complies with the cash dividend policy determined in the articles of association, the relevant provisions of relevant laws and regulations and the dividend planning of the company, matches the actual operation and development of the company, reflects the reasonable investment return of the company to investors, is conducive to the sustainable, stable and healthy development of the company, and does not damage the interests of the company and small and medium-sized investors. Agree to the profit distribution plan of the board of directors and submit it to the general meeting of shareholders for deliberation.
4、 Other
The profit distribution plan can only be implemented after being deliberated and approved by the company’s 2021 annual general meeting of shareholders.
5、 Documents for future reference
1. Resolution of the 10th meeting of the 5th board of directors of the company
2. Resolution of the 7th Meeting of the 5th board of supervisors of the company
3. Independent opinions of independent directors of the company on matters related to the 10th meeting of the 5th board of directors
It is hereby announced.
Beijing Supermap Software Co.Ltd(300036) board of directors
March 23, 2022
