Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022017 Henan Yicheng New Energy Co.Ltd(300080)
Announcement on special instructions on no profit distribution in 2021
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.
Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as "the company") held the 25th meeting of the 5th board of directors and the 24th Meeting of the 5th board of supervisors on April 6, 2022, deliberated and adopted the proposal on the profit distribution plan in 2021, and now the relevant information is announced as follows:
1、 2021 profit distribution plan of the company
Audited by Dahua Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statements of the company in 2021 is -18526680792 yuan, of which the net profit of the parent company is -9953153272 yuan. As of December 31, 2021, the balance of undistributed profits in the consolidated statements was 163701319520 yuan, of which the balance of undistributed profits of the parent company was -66510140807 yuan.
In view of the company's performance loss in 2021, in order to ensure the company's normal production and operation and future development, the company's profit distribution plan for 2021 is: no cash dividend, no bonus share, and no capital reserve converted into share capital in 2021.
2、 Reasons for no profit distribution in 2021
In accordance with the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and other relevant provisions of the articles of association of China Securities Regulatory Commission, One of the conditions for the company to implement cash dividend is that "the distributable profit realized by the company in this year or half a year (i.e. the after tax profit remaining after the company makes up the loss and withdraws the provident fund) is positive, and the cash flow is abundant. The implementation of cash dividend will not affect the subsequent sustainable operation of the company". In view of the actual situation of the company's performance loss in 2021, the company does not meet the conditions of cash dividend, and the board of directors of the company agrees not to distribute profits or convert capital reserve into share capital in 2021.
3、 Deliberation opinions of the board of supervisors
The supervisors attending the meeting considered that the profit distribution plan of the company for 2021 was in line with the current actual situation of the company, the provisions of relevant laws, regulations and the articles of association, and there was no damage to the interests of the company's shareholders, especially the minority shareholders. The board of supervisors agreed to the distribution plan.
4、 Opinions of independent directors
The independent directors believe that the company's profit distribution plan for 2021 is based on the needs of the current business environment and future development strategy. Starting from the long-term development strategy, there is no damage to the interests of the company's shareholders, especially small and medium-sized shareholders, which is conducive to enhancing the ability to resist risks. Therefore, we agree with the company's profit distribution plan for 2021 and agree that the board of directors will submit the proposal to the 2021 shareholders' meeting for deliberation.
5、 Other instructions
The company's 2021 profit distribution plan needs to be submitted to the company's 2021 annual general meeting of shareholders for deliberation and approval before implementation. Please pay attention to investment risks.
6、 Documents for future reference
1. Henan Yicheng New Energy Co.Ltd(300080) the resolution of the 25th meeting of the 5th board of directors;
2. Henan Yicheng New Energy Co.Ltd(300080) the resolution of the 24th Meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on relevant proposals of the 25th meeting of the Fifth Board of directors.
It is hereby announced.
Henan Yicheng New Energy Co.Ltd(300080) board of directors
April 7, 2002
