Securities code: Guangdong Fuxin Technology Co.Ltd(688662) securities abbreviation: Guangdong Fuxin Technology Co.Ltd(688662) Announcement No.: 2022007 Guangdong Fuxin Technology Co.Ltd(688662)
Announcement on 2021 annual profit distribution plan
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content tips:
Distribution ratio per share: cash dividend of RMB 0.40 per share (tax included).
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 maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Zhongshen Zhonghuan Certified Public Accountants (special general partnership), the company achieved a net profit attributable to shareholders of 88.371 million yuan and an undistributed profit of 1923722 million yuan in 2021. According to the resolution of 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:
The company plans to distribute a cash dividend of 4.00 yuan (including tax) to all shareholders for every 10 shares. As of March 25, 2022, the total share capital of the company is 88240000 shares. Based on this calculation, the total cash dividend to be distributed is 35.296 million yuan (including tax). The company's cash dividends accounted for 39.94% of the net profit attributable to shareholders of the parent company this year.
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 due to the conversion of convertible bonds into shares / share repurchase / share incentive grant share repurchase and cancellation / major asset restructuring share repurchase and cancellation, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution 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 general meeting of shareholders for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the second meeting of the Fourth Board of directors on March 25, 2022. The proposal on profit distribution plan in 2021 was reviewed and approved by 9 votes in favor, 0 votes against and 0 abstentions. The company agreed to the profit distribution plan and agreed to submit the proposal to the general meeting of shareholders for deliberation.
(II) opinions of independent directors
After deliberation, the profit distribution plan for 2021 proposed by the company is a positive measure to repay all investors and share the operating results of the company's development with all shareholders. It is based on the company law of the people's Republic of China and other laws and regulations, the articles of association and other relevant provisions, combined with the company's current overall operation and future strategic development vision, and comprehensively considering the company's profitability It is formulated on the premise of financial status, etc., and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to the contents of the proposal on the profit distribution plan for 2021 and agree to submit the matter to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
After deliberation, the proposal on the profit distribution plan for 2021 comprehensively considers the overall operation and future business development needs of the company, is conducive to meeting the capital needs of the sustainable and healthy development of the company, complies with relevant laws, administrative regulations, articles of association and other internal systems, conforms to the actual situation of the company, and does not harm the interests of small and medium-sized investors of the company. Therefore, the board of supervisors of the company agreed to the contents of the proposal on profit distribution plan for 2021.
3、 Relevant risk tips
(I) analysis of the impact of cash dividends on earnings per share, cash flow status, production and operation of listed companies this profit distribution plan comprehensively considers the company's development stage, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, and will not affect the company's normal operation and long-term development.
(II) description of other risks
This profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation. Please pay attention to the investment risks.
It is hereby announced.
Guangdong Fuxin Technology Co.Ltd(688662) board of directors March 28, 2022
