Securities code: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) securities abbreviation: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Announcement No.: 2022021 Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
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 integrity of its contents according to law.
Important content tips:
\uf0b7 distribution ratio per share: cash dividend of 3 yuan (including tax) for every 10 shares.
\uf0b7 this 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.
\uf0b7 if the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to keep the total distribution unchanged, adjust the distribution proportion per share accordingly, and announce the specific adjustment separately.
The profit distribution plan has been deliberated and approved at the 42nd meeting of the second board of directors of the company and needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
1、 Contents of profit distribution plan
According to the audit of Zhitong Certified Public Accountants (special general partnership), as of December 31, 2021, the profit available for distribution at the end of the period of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”) was 17812535379 yuan. 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 3 yuan (including tax) to all shareholders for every 10 shares. Based on the total share capital of 92865576 shares of the company as of March 31, 2021, the total cash dividend to be distributed is 278596728 yuan (including tax). The amount of cash dividends of the company in this year accounts for 30.52% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in 2021.
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 and cancellation, share repurchase and cancellation of equity incentive grant, and share repurchase and cancellation of major asset restructuring, the company plans to maintain the total amount of 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 42nd meeting of the second board of directors on March 30, 2022, deliberated and passed the proposal on the profit distribution plan of 2021, agreed to the profit distribution plan and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
All independent directors of the company believe that:
Based on the long-term and sustainable development of the company, on the basis of comprehensive analysis of industrial business environment, business conditions of the company, requirements of shareholders, social capital cost and regulatory policies, the company fully considers the current and future business development, profit scale, investment capital demand, solvency or capital adequacy of the group and its subsidiaries, so as to balance the relationship between business sustainable development and comprehensive return of shareholders, A profit distribution plan for 2021 has been formulated.
The decision-making procedure and mechanism of the company’s 2021 profit distribution plan are complete, the dividend standard and proportion are clear and clear, in line with the provisions of the articles of association of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. and relevant review procedures, and fully protect the legitimate rights and interests of small and medium-sized investors. There are no obvious unreasonable situations such as arbitrage by major shareholders and the abuse of shareholders’ rights by relevant shareholders to improperly intervene in the company’s decision-making. Therefore, we unanimously agree to this profit distribution plan and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) opinions of the board of supervisors
The company held the 29th meeting of the second session of the board of supervisors on March 30, 2022 and deliberated and passed the proposal on the profit distribution plan for 2021. The board of supervisors held that the profit distribution plan for 2021 fully considered various factors such as the company’s profitability, cash flow status and capital requirements, and there was no damage to the interests of minority shareholders, which was in line with the current operation situation of the company and was conducive to the sustainability, stability and development of the company Healthy development. Therefore, we agree to this profit distribution plan and agree to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
(I) analysis of the impact of cash dividends on earnings per share, cash flow status and production and operation of listed companies this profit distribution plan combines 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, normal operation and long-term development.
(II) description of other risks
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval.
It is hereby announced.
Board of directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
March 31, 2022
