Securities code: Gemac Engineering Machinery Co.Ltd(301048) securities abbreviation: Gemac Engineering Machinery Co.Ltd(301048) Announcement No.: 2022014 Gemac Engineering Machinery Co.Ltd(301048)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Gemac Engineering Machinery Co.Ltd(301048) (hereinafter referred to as "the company") held the 16th meeting of the first board of directors and the 7th Meeting of the first board of supervisors on April 6, 2022, deliberated and adopted the profit distribution plan for 2021, and now the relevant matters are announced as follows:
1、 2021 profit distribution plan
According to the audit report of Ernst & Young Huaming (2022) SZ No. 61483325c01 issued by Ernst & Young Huaming Certified Public Accountants (special general partnership), the parent company realized a net profit of 23532940076 yuan in 2021. According to the relevant provisions of the company law and the articles of association, 10% of the net profit realized by the parent company in 2021 was allocated to the statutory surplus reserve of 2353294008 yuan, plus the undistributed profit at the beginning of the year of 17111371000 yuan, The profit available for distribution to shareholders of the parent company in 2021 was 38291017068 yuan. In view of the good operation of the company at present, in order to ensure the reasonable investment return of shareholders, on the premise of ensuring the normal operation and business development of the company, and comprehensively considering the reasonable return of investors and the long-term development needs of the company, the board of directors of the company formulates the profit distribution forecast for 2021 as follows:
The company's profit distribution plan for 2021 is as follows: Based on the total share capital of 533333400 shares on December 31, 2021, the company will distribute cash dividends of 1.19 yuan (including tax) to all shareholders for every 10 shares, with a total of 6353893821 yuan. The remaining undistributed profits will not be distributed temporarily and transferred to subsequent years. No bonus shares will be given in this year and no capital reserve will be transferred to share capital.
During the period from the disclosure date of the profit distribution plan to the date of equity distribution and equity registration, if the total share capital of the company changes, it will be adjusted accordingly according to the principle that the total distribution amount remains unchanged.
2、 Relevant review and approval procedures
1. Deliberations of the board of directors
The 16th meeting of the first board of directors held on April 6, 2022 deliberated and adopted the profit distribution plan for 2021. The board of directors of the company agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
2. Opinions of independent directors
The independent directors of the company believe that the profit distribution plan of the company in 2021 adopts cash dividend for profit distribution based on the needs of the company's long-term development and the consideration system of shareholders' investment income; The contents and decision-making procedures of the profit distribution plan for 2021 comply with the provisions of relevant laws and regulations, normative documents and the articles of Association; Agree to the profit distribution plan for 2021 and submit the proposal to the general meeting of shareholders of the company for deliberation.
3. Deliberation of the board of supervisors
At the 7th Meeting of the first board of supervisors held on April 6, 2022, the company reviewed and approved the profit distribution plan for 2021.
3、 Other instructions
The 2021 profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. This matter is still uncertain. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolutions of the 16th meeting of the first board of directors of the company;
2. Resolutions of the 7th Meeting of the first board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 16th meeting of the first board of directors.
It is hereby announced.
Gemac Engineering Machinery Co.Ltd(301048) board of directors April 6, 2022
