Suzhou Anjie Technology Co.Ltd(002635) announcement of profit distribution plan for 2021
Securities code: Suzhou Anjie Technology Co.Ltd(002635) securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022024
Suzhou Anjie Technology Co.Ltd(002635)
Announcement of 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.
Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as "the company" or " Suzhou Anjie Technology Co.Ltd(002635) ") the proposal on the company's profit distribution plan in 2021 was deliberated and adopted at the 36th meeting of the Fourth Board of directors. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The information is disclosed as follows:
1、 2021 profit distribution plan
According to the audit of notary Tianye Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 19910143285 yuan, the net profit of the parent company in 2021 was 2102663667 yuan, the distributable profit of the company in 2021 was 17919128957 yuan, and the distributable profit of the parent company in 2021 was 18923973003 yuan.
Based on the above situation, the company plans to make the profit distribution plan for 2021 as follows: the company plans to distribute cash dividends of RMB 2 (including tax) for every 10 shares to all shareholders based on the total share capital on the equity registration date when the distribution plan is implemented in the future, without bonus shares and capital reserve transferred to share capital. The remaining undistributed profits are carried forward for annual distribution in the future. Calculated based on the current total share capital of 683244203 shares, the company plans to distribute a total of 1366488406 yuan. If the total share capital of the company changes due to share repurchase, equity incentive exercise, convertible bonds to shares, refinancing and listing of new shares before the implementation of the distribution plan, the distribution shall be carried out according to the principle of taking the changed share capital as the base and keeping the above distribution proportion unchanged. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately. According to the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange: "chapter I General Provisions Article 7 If a listed company repurchases shares by means of cash consideration, offer and centralized bidding, the amount of shares repurchased in the current year shall be regarded as the amount of cash dividends and included in the relevant proportion of cash dividends in the current year". The amount of 25099124533 yuan of shares repurchased by the company in 2021 is regarded as cash dividend and included in the total cash dividend of the company in 2021. Therefore, the total cash dividend of the company in 2021 is 38764008593 yuan.
Suzhou Anjie Technology Co.Ltd(002635) announcement of profit distribution plan for 2021
2、 Legality and compliance of the company's profit distribution plan in 2021
The profit distribution plan for 2021 is in line with the profit distribution policy, profit distribution plan, long-term return plan of shareholders and relevant commitments made by the company. It is made based on the actual situation of the company. It is put forward on the premise of ensuring the normal operation, project construction and long-term development of the company and fully considering the reasonable demands and investment return of all investors, The implementation of the profit distribution plan in 2021 will not cause the company's shortage of working capital or other adverse effects. The profit distribution plan complies with the relevant provisions of the company law, accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, the articles of association and the shareholder return plan for the next three years (20202022), and is legal, compliant and reasonable.
3、 Relevant review and approval procedures
1. Opinions of the board of directors
The company's 2021 profit distribution plan carefully and comprehensively considers the current development trend of the industry, combined with the company's current financial situation, which is conducive to ensuring normal production and operation and better safeguarding the interests of all shareholders. The board of directors of the company believes that this plan is conducive to the long-term development of the company and the realization of strategic objectives, and matches the company's business performance and future development. The 36th meeting of the 4th board of directors of the company deliberated and approved the proposal on the company's profit distribution plan in 2021, and the board of directors of the company agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
2. Prior approval opinions of independent directors
After review, the independent directors of the company believe that the profit distribution plan of the company in 2021 meets the requirements of relevant systems such as the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association of the China Securities Regulatory Commission, takes into account the industry development trend, the current actual situation of the company and the medium and long-term development plan, takes into account the development of the company and the interests of shareholders, and is conducive to the sustainable and stable development of the company, It also improves shareholders' confidence in the value investment of the company. In conclusion, the independent directors of the company agreed to submit the proposal to the board of directors for deliberation.
3. Opinions of independent directors
After review, the independent directors of the company believe that the 2021 profit distribution plan of the company is made based on the actual situation of the company. It is proposed on the premise of ensuring the normal operation, project construction and long-term development of the company and fully considering the reasonable demands and investment returns of all investors. The implementation of the 2021 profit distribution plan will not cause the shortage of working capital or other adverse effects of the company, There is no damage to the interests of minority shareholders. book
Suzhou Anjie Technology Co.Ltd(002635) announcement of profit distribution plan for 2021
The profit distribution plan complies with the relevant provisions of the company law, accounting standards for business enterprises, the notice on further implementing matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, the articles of association and the shareholder return plan for the next three years (20202022), and has legitimacy, compliance and rationality. Therefore, the proposal on profit distribution of the company was submitted to the annual general meeting of independent directors for deliberation and approval.
4. Opinions of the board of supervisors
The 29th meeting of the 4th board of supervisors of the company deliberated and approved the proposal on the company's profit distribution plan in 2021. The board of supervisors believed that the profit distribution of the company fully considered the company's current profitability, cash flow, business development needs, capital requirements and other factors. At the same time, it can ensure the reasonable return of shareholders, and there is no damage to the interests of minority shareholders, which is conducive to the health and development of the company The need for sustained and stable development.
In conclusion, the board of supervisors agreed to this profit distribution plan and submitted it to the 2021 annual general meeting of shareholders of the company for deliberation. 4、 Relevant risk tips
The company's 2021 profit distribution plan needs to be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. There is still uncertainty. Please pay attention to the investment risks.
5、 Other instructions
Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders, performed the obligation of confidentiality and prohibition of insider trading for insiders who knew the matter, and filed and registered.
6、 Documents for future reference
1. Resolution of the 36th meeting of the 4th board of directors;
2. Resolution of the 29th meeting of the 4th board of supervisors;
3. Prior approval opinions of the independent board of directors on matters related to the 36th meeting of the Fourth Board of directors;
4. Opinions of the 36th session of the independent board of directors on relevant matters. It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) announcement of profit distribution plan for 2021
Suzhou Anjie Technology Co.Ltd(002635) board of directors April 7, 2002
