Longshine Technology Group Co.Ltd(300682)
Securities code: Longshine Technology Group Co.Ltd(300682) securities abbreviation: Longshine Technology Group Co.Ltd(300682) Announcement No.: 2022028 securities code: 123083 securities abbreviation: Longxin convertible bonds
Longshine Technology Group Co.Ltd(300682)
Announcement on the company's profit distribution plan for 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.
Longshine Technology Group Co.Ltd(300682) (hereinafter referred to as "the company") the 37th meeting of the third board of directors and the 25th meeting of the third board of supervisors were held on March 25, 2022. The meeting deliberated and adopted the proposal on the company's profit distribution plan in 2021, which needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The details are hereby announced as follows:
1、 Specific contents of profit distribution plan
According to the audit confirmation of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated financial statements of the company in 2021 was 84 Jee Technology Co.Ltd(688162) 938 yuan, and the undistributed profit in the consolidated statements at the end of the period was 278038060359 yuan; The net profit of the parent company in 2021 was 51339544144 yuan, and the undistributed profit of the parent company at the end of the period was 137950232109 yuan. According to the principle of the lower of the distributable profits in the consolidated statements and the statements of the parent company, the distributable profits of the company in this year are 46205589730 yuan.
In order to repay shareholders and share the company's operating results with all shareholders, on the premise of taking into account the development of the company and the interests of shareholders, and in accordance with the relevant provisions of the company law and the articles of association, the company plans to distribute a cash dividend of RMB 1.2 (including tax) for every 10 shares based on the total share capital of the company on March 24, 2022 after deducting 1037653106 shares that have been repurchased in the company's special repurchase account, A total of 12451837272 yuan of cash dividends (including tax) will be distributed, no bonus shares will be given, no capital reserve will be converted into share capital, and the remaining undistributed profits will be carried forward for subsequent annual distribution.
According to the relevant regulations of Shenzhen Stock Exchange, the shares in the company's repurchase special securities account will not participate in this equity distribution. For example, the company's total share capital or special securities account for repurchase before the equity registration date of equity distribution
Longshine Technology Group Co.Ltd(300682)
If there is a change in the shares of each household, the amount of cash dividends per share will be adjusted accordingly in accordance with the principle that the total amount of cash dividends is fixed.
According to Article 7 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 - share repurchases, "if a listed company repurchases shares in the form of offer and centralized bidding with cash as consideration, the amount of shares repurchased in that year shall be regarded as the amount of cash dividends and included in the relevant proportion of cash dividends in that year." As of April 6, 2021, the company has repurchased a total of 7910010 shares of the company through the special securities account for stock repurchase through centralized bidding transaction, with the highest transaction price of 15.06 yuan / share and the lowest transaction price of 12.28 yuan / share, and the total transaction amount of 10738020191 yuan (excluding transaction expenses). So far, the implementation of the company's share repurchase plan has been completed.
To sum up, in 2021, the total cash dividend amount of the company in the above two ways was 23189857463 yuan.
2、 Legality and compliance of profit distribution plan
The profit distribution plan complies with the provisions of the company law, accounting standards for business enterprises, notice on further implementation of matters related to cash dividends of listed companies, regulatory guidelines for listed companies No. 3 - cash dividends of listed companies and the articles of association of the company. It is in line with the company's profit distribution policy. The profit distribution plan is legal and compliant.
3、 Opinions of independent directors
We believe that the company's profit distribution plan for 2021 complies with the provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association, conforms to the current actual situation of the company, is conducive to sharing the operating results of the company's growth with all shareholders, is consistent with the company's performance, is consistent with the company's growth, and is conducive to the sustainable, stable and healthy development of the company. We agree to the 2021 profit distribution plan proposed by the board of directors and agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Longshine Technology Group Co.Ltd(300682) the resolution of the 37th meeting of the third board of directors;
2. Longshine Technology Group Co.Ltd(300682) the resolution of the 25th meeting of the third board of supervisors;
3. Independent opinions of independent directors on matters related to the 37th meeting of the third board of directors.
Longshine Technology Group Co.Ltd(300682)
It is hereby announced.
Longshine Technology Group Co.Ltd(300682) board of directors
March 25, 2022
