Securities code: Jenkem Technology Co.Ltd(688356) securities abbreviation: Jenkem Technology Co.Ltd(688356) Announcement No.: 2022011 Jenkem Technology Co.Ltd(688356)
Announcement of annual 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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content tips:
A cash dividend of 0.879 yuan (including tax) will be distributed per share, and no accumulation fund will be converted into share capital or bonus shares will be 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 maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), as of December 31, 2021, the cumulative distributable profit of the parent company was RMB 8005640322. 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 pay dividends of RMB 10.79 per share to all shareholders of the listed company. As of December 31, 2021, the total share capital of the company is Shanghai Pudong Development Bank Co.Ltd(600000) 00 shares. Based on this calculation, the total cash dividend to be distributed is 5274000000 yuan (including tax). The company's cash dividends accounted for 30.00% of the net profit attributable to shareholders of Listed Companies in the consolidated statements this year. The company does not convert the accumulation fund into share capital or give bonus shares.
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 total 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
The company held the 17th meeting of the second board of directors on March 28, 2022, deliberated and passed the proposal on the annual profit distribution plan in 2021, agreed to the profit distribution plan and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors agree to the 2021 annual profit distribution plan and agree that the company will distribute cash dividends of 8.79 yuan (including tax) to all shareholders for every 10 shares based on the total share capital on the date of equity distribution registration, and the total amount of cash dividends is expected to be 5274000000 yuan (including tax), accounting for 30.00% of the net profit attributable to the shareholders of the company in the consolidated statements of the company in 2021; The company does not convert the capital reserve into share capital and does not give bonus shares. (III) opinions of the board of supervisors
The company held the 16th meeting of the second session of the board of supervisors on March 28, 2022, deliberated and passed the proposal on the annual profit distribution plan in 2021. The board of supervisors believed that the profit distribution plan was based on the actual situation of the company and fully considered the company's profitability, cash flow, shareholder return and other factors, which was in line with the interests of the company and shareholders, would not damage the interests of minority shareholders and was conducive to the sustainable development of the company Stable and healthy development, agree to this profit distribution plan, and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Relevant risk tips
(I) analysis of the impact of cash dividends on earnings per share, cash flow and production and operation of listed companies
This profit distribution plan combines the actual development of the company, future capital demand and other factors, and will not have an adverse impact on the company's operating cash flow, nor affect the company's normal operation and long-term development.
(II) the profit distribution plan can be implemented only after it is submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Please pay attention to investment risks.
It is hereby announced.
Jenkem Technology Co.Ltd(688356) board of directors March 29, 2022
