Securities code: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) securities abbreviation: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) Announcement No.: 2022014 Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458)
Announcement of profit distribution plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● distribution ratio per share: cash dividend of 0.33 yuan (including tax) per share is distributed, capital reserve is not converted into share capital, and bonus shares are not given.
● the profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement.
● if the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to keep the total distribution unchanged, adjust the distribution proportion per share accordingly, and announce the specific adjustment separately.
1、 Contents of profit distribution plan
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 34 Wondershare Technology Group Co.Ltd(300624) 047 yuan, and the net profit realized by the parent company was 1398620149 yuan. After deliberation by the board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021. The profit distribution plan is as follows:
1. The company plans to distribute a cash dividend of 3.30 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 313804147 shares. Based on this calculation, the total cash dividend to be paid is 10355536851 yuan (including tax), and the proportion of cash dividend of the company in this year is 30.19%.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, it is proposed to maintain the total amount of distribution unchanged and adjust the distribution proportion per share accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
The profit distribution plan needs to be submitted to the 2021 annual general meeting for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
At the 23rd Meeting of the Fourth Board of directors held on March 24, 2022, the company deliberated and adopted the proposal of profit distribution plan for 2021 with 9 votes in favor, 0 votes against and 0 abstentions, which needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
(II) opinions of independent directors
The proposal of the company's profit distribution plan for 2021 fully considers various factors such as the company's operation, capital demand, shareholder return and future development, which is conducive to the sustainable and stable development of the company. It complies with the relevant provisions on profit distribution in the company law, the securities law and the articles of association, conforms to the interests of the company and all shareholders, and does not harm the interests of minority shareholders. It agrees with the proposal of the company's profit distribution plan for 2021.
(III) opinions of the board of supervisors
The profit distribution plan of the company in 2021 is in line with the current actual situation of the company, the provisions of the articles of association and relevant laws, regulations and normative documents, takes into account the interests of the company and shareholders, and does not damage the interests of minority shareholders.
3、 Relevant risk tips
(I) this profit distribution plan combines the company's development stage, future capital demand and other factors, and will not have a significant adverse impact on the company's operating cash flow, and will not affect the company's normal operation and long-term development. (II) the profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders for deliberation and approval. Please pay attention to investment risks.
It is hereby announced.
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) board of directors March 25, 2022
