Securities code: Beijing Aerospace Changfeng Co.Ltd(600855) securities abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Announcement No.: 2022013 Beijing Aerospace Changfeng Co.Ltd(600855)
Announcement of 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Distribution ratio per share: 0.79 yuan (including tax) of cash dividend is proposed to be distributed for every 10 shares, and the capital reserve will not be converted into share capital.
The profit distribution is based on the total share capital of 450426801 shares on the day when the board of directors deliberated the profit distribution proposal.
1、 Contents of profit distribution plan
According to the audit of Zhitong Certified Public Accountants (special general partnership), the net profit attributable to the owners of the parent company in 2021 was 11739596512 yuan, and the accumulated profit available for distribution to shareholders at the end of the year was 8267635411 yuan.
According to the provisions of the articles of association and in combination with the actual operation of the company, the board of directors of the company suggests that the profit distribution plan for 2021 is: Based on the total share capital of 450426801 shares on the day when the board of directors deliberates the profit distribution proposal, it is proposed to distribute a cash dividend of RMB 0.79 (tax included) for every 10 shares, and a total of RMB 3558371728 (tax included) is proposed to be distributed, Accounting for 30.31% of the net profit attributable to the owners of the parent company realized by the company in 2021. In 2021, the company plans not to convert capital reserve into share capital.
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 21st Meeting of the 11th board of directors on March 30, 2022, deliberated and approved the plan on profit distribution of the company in 2021, agreed to this 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
The independent directors expressed relevant opinions and believed that the above profit distribution plan of the company is in line with the actual situation of the company, takes into account the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders, complies with relevant laws, regulations and relevant provisions on cash dividend policy in the articles of association, and is conducive to the sustainable, stable and healthy development of the company.
We agree to the 2021 profit distribution plan approved at the 21st Meeting of the 11th board of directors of the company, and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. (III) opinions of the board of supervisors
The board of supervisors issued relevant opinions and held that the 2021 profit distribution plan of the company is based on the long-term and sustainable development of the company, comprehensively analyzes the actual situation of capital demand in the development process of the company, takes into account the interests of all shareholders, meets the requirements of relevant laws and regulations, and does not damage the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. Agree to this profit distribution plan.
3、 Relevant risk tips
(I) analysis: 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) 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.
It is hereby announced.
Beijing Aerospace Changfeng Co.Ltd(600855) board of directors
April 1, 2022
