Securities Announcement No.: p.m. 6000
China Hi-Tech Group Co.Ltd(600730)
Announcement on 2021 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Distribution ratio per share: cash dividend of 0.072 yuan (including tax) for every 10 shares.
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 profit distribution accordingly, and announce the specific adjustment separately.
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
1、 Contents of profit distribution plan
According to the audit results of Lianda Certified Public Accountants (special general partnership), in 2021, the net profit attributable to the owners of the listed company in the consolidated statements of the company was 1397949307 yuan, the net profit realized by the parent company was 7020882130 yuan, and the undistributed profit of the parent company at the end of the period was 80845322975 yuan.
The proposed profit distribution plan for 2021 is: it is proposed to distribute a cash dividend of RMB 0.072 (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 586656002 shares. Based on this calculation, the total cash dividend to be distributed is 422392321 yuan (including tax), accounting for 30.22% of the net profit attributable to the owners of the listed company in the consolidated statements. The remaining undistributed profit is carried forward to the next year. In this year, no public reserve is converted into share capital and no bonus shares are given.
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 profit distribution accordingly, and announce the specific adjustment separately.
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
Securities code: China Hi-Tech Group Co.Ltd(600730) securities abbreviation: China Hi-Tech Group Co.Ltd(600730) Announcement No.: pro 2022014
On March 29, 2022, the company held the 22nd Meeting of the 9th board of directors, deliberated and adopted the plan on profit distribution in 2021 with 9 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The independent directors of the company believe that the profit distribution plan of the company in 2021 complies with the relevant provisions of the company law, the securities law, the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation and the articles of association, conforms to the current actual situation of the company, is conducive to the healthy development of the company in the future, is conducive to the long-term interests of all shareholders, and does not harm the company's shareholders Especially the interests of minority shareholders. Therefore, we agree to the company's 2021 profit distribution plan and agree to submit it to the company's 2021 annual general meeting for deliberation.
(III) convening, deliberation and voting of the meeting of the board of supervisors
On March 29, 2022, the company held the 15th meeting of the ninth board of supervisors, and deliberated and adopted the plan on profit distribution in 2021 with 4 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Relevant risk tips
The company's profit distribution plan for 2021 comprehensively considers the company's operation, its own development plan and capital demand, and can give consideration to the reasonable return of minority shareholders and the sustainable development of the company. It will not have a significant impact on the company's earnings per share and operating cash flow, and will not affect the normal operation and long-term development of the company.
The profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval before implementation.
It is hereby announced.
China Hi-Tech Group Co.Ltd(600730) board of directors
March 30, 2022
