Securities code: Sihui Fuji Electronics Technology Co.Ltd(300852) securities abbreviation: Sihui Fuji Electronics Technology Co.Ltd(300852) Announcement No.: 2022017 Sihui Fuji Electronics Technology Co.Ltd(300852)
Announcement on 2021 profit distribution plan
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Sihui Fuji Electronics Technology Co.Ltd(300852) (hereinafter referred to as "the company" or " Sihui Fuji Electronics Technology Co.Ltd(300852) ") held the seventh meeting of the second board of directors on March 24, 2022, deliberated and adopted the proposal on profit distribution plan in 2021, which must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 2021 profit distribution plan of the company
According to the preliminary audit of Tianzhi International Certified Public Accountants (special general partnership), the company realized an income of 104969138909 yuan in 2021, the net profit attributable to the shareholders of the listed company in the consolidated statements was 18424420579 yuan, and the net profit of the parent company was 18718245591 yuan. According to the relevant provisions of the articles of association, 10% of the statutory surplus reserve of RMB 1871824559 is withdrawn based on the net profit of the parent company in 2021, and the remaining undistributed profit is RMB 16552596020. Add the undistributed profit of RMB 20141439220 at the beginning of the year, deduct the annual profit distribution of RMB 2265128000 implemented in 2021, and the total undistributed profit at the end of 2021 is RMB 34428907240 The balance of capital reserve is 5480 Nantong Jianghai Capacitor Co.Ltd(002484) 6 yuan.
In order to actively repay shareholders and share the operating results of the company's development with shareholders, on the premise of conforming to the principle of profit distribution and ensuring the normal operation and sustainable development of the company, the company plans to distribute profits based on the total share capital registered on the registration date of equity distribution in accordance with the relevant provisions of the company law and the articles of association, The profit distribution plan for 2021 is drawn up as follows: the company plans to distribute cash dividends of 3.30 yuan (including tax) to all shareholders for every 10 shares, without bonus shares, no conversion of provident fund into share capital, and the remaining undistributed profits are carried forward to subsequent years. As of December 31, 2021, the total share capital of the company is 101930760 shares. Based on this preliminary accounting, the company plans to distribute a total cash dividend of RMB 3363715080 (including tax). If the shares change before the implementation of equity distribution, it plans to maintain the distribution of profit per share and adjust the total distribution accordingly.
The above plans comply with the requirements on the proportion of cash dividends in the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and the shareholder return plan for Sihui Fuji Electronics Technology Co.Ltd(300852) next three years (20202022), reflecting the company's return to investors. The profit distribution plan for 2021 is legal, compliant and reasonable.
This profit distribution plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
1. Deliberations of the board of directors and the board of supervisors
On March 24, 2022, the company held the seventh meeting of the second board of directors and the seventh meeting of the second board of supervisors, and deliberated and adopted the proposal on the profit distribution plan for 2021. The board of directors and the board of supervisors believed that the profit distribution plan met the relevant requirements of the articles of association, the company law and other laws and regulations on the company's profit distribution, taking into account the actual operation of the company In terms of future business development and capital needs, taking into account the sustainable development of the company and the reasonable return needs of shareholders, we agree to the implementation of the proposal.
2. Independent opinions of independent directors
Independent directors believe that the company's performance growth is stable in 2021. The profit distribution plan proposed by the company comprehensively considers the current capital stock scale, business development needs, profitability and capital demand of the company, matches the performance growth of the company, takes into account the reasonable needs of shareholders' return, and allows all shareholders to share the operating results of the company's growth. The profit distribution plan of the company complies with the relevant provisions of the company law, the articles of association and other laws and regulations, has legitimacy, compliance and rationality, and does not damage the legitimate rights and interests of the company or shareholders. We agree with the company's proposal on the profit distribution plan for 2021 and agree to submit this proposal to the general meeting of shareholders for deliberation.
3、 Relevant risk tips
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in strict accordance with laws, regulations, normative documents and relevant provisions of the company's system, fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders, and timely reported insiders to prevent the disclosure of insider information.
2. This profit distribution plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and there is still uncertainty. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the seventh meeting of the second board of directors;
2. Resolutions of the seventh meeting of the second board of supervisors; 3. Independent opinions of independent directors on matters related to the seventh meeting of the second board of directors. It is hereby announced.
Sihui Fuji Electronics Technology Co.Ltd(300852) board of directors March 25, 2022
