Securities code: Guangzhou Haige Communications Group Incorporated Company(002465) securities abbreviation: Guangzhou Haige Communications Group Incorporated Company(002465) Announcement No.: 2022007 Guangzhou Haige Communications Group Incorporated Company(002465)
Announcement on 2021 profit distribution plan
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.
Guangzhou Haige Communications Group Incorporated Company(002465) (hereinafter referred to as "the company") held the 27th meeting of the 5th board of directors and the 15th meeting of the 5th board of supervisors on March 24, 2022, and deliberated and adopted the proposal on the profit distribution plan for 2021 respectively. According to the articles of association and other relevant provisions, the profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
The audit of Lixin Certified Public Accountants (special general partnership) confirmed that the company (parent company) achieved a net profit of 58700519010 yuan in 2021. According to the provisions of the company law and the articles of association, after the statutory surplus reserve of 5870051901 yuan is withdrawn, the profit available for distribution to shareholders of the company is 252429184678 yuan (including the undistributed profit of 199598717569 yuan in previous years)
According to 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 and the articles of association, and in combination with the company's actual production and operation and future development prospects in 2021, the company's profit distribution plan for 2021 is as follows: Based on the company's total share capital of 2304448671 shares on December 31, 2021, Cash dividend of 1.50 yuan (including tax) is distributed for every 10 shares, cash dividend of 34566730065 yuan is distributed, and the remaining undistributed profit of 217862454613 yuan is carried forward to the next year. In 2021, no bonus shares will be given and no capital reserve will be converted into share capital.
If the total share capital of the company changes from the disclosure of the profit distribution plan to the implementation of the plan, the company will adjust the distribution proportion in accordance with the principle of "fixed amount of cash dividends" and disclose it in the announcement on the implementation of equity distribution.
In 2021, the net profit attributable to the shareholders of the listed company was 65361151670 yuan, and the total cash dividends accounted for 52.89% of the net profit attributable to the shareholders of the listed company in 2021.
2、 Decision making procedure of this profit distribution plan
1. Deliberations of the board of directors
At the 27th meeting of the 5th board of directors of the company, the proposal on profit distribution plan in 2021 was reviewed and approved by 9 votes in favor, 0 votes against and 0 abstentions, and it was agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
2. Deliberation of the board of supervisors
The board of supervisors believes that the profit distribution plan is in line with the actual situation and development needs of the company, does not damage the interests of the shareholders of the company, especially the minority shareholders, complies with 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 other relevant provisions of the CSRC, and is conducive to the normal operation and healthy development of the company, Agree to the profit distribution plan for 2021.
3. Opinions of independent directors
The company's 2021 profit distribution plan takes into account the reasonable demands of investors and the capital needs of the company's sustainable development, complies with the company law, the articles of association and the relevant provisions of regulatory authorities on profit distribution, is conducive to the long-term development of listed companies, and does not harm the legitimate rights and interests of the company and shareholders, especially small and medium-sized investors. Approve the company's profit distribution plan for 2021.
3、 Other instructions
1. In recent three years, the company's annual cash dividend accounts for an average of 52.68% of the net profit attributable to the shareholders of the listed company in that year. The continuous high proportion of cash dividend can enable all shareholders to fully share the company's operating results and enhance their confidence in the company's future development; At the same time, it shows that the company adheres to the concept of guiding investors to form "value investment" and "long-term investment", and also expresses the company's determination to continue to repay the majority of investors.
2. This profit distribution plan can only be implemented after being deliberated and approved by the general meeting of shareholders of the company. There is uncertainty. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 27th meeting of the 5th board of directors of the company; 2. Resolutions of the 15th meeting of the 5th board of supervisors of the company; 3. Independent opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors. It is hereby announced.
Guangzhou Haige Communications Group Incorporated Company(002465) board of directors
March 26, 2022
