Securities code: Hunan Yussen Energy Technology Co.Ltd(002986) securities abbreviation: Hunan Yussen Energy Technology Co.Ltd(002986) Announcement No.: 2022040 Hunan Yussen Energy Technology Co.Ltd(002986)
Announcement on profit distribution plan 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. Important content tips:
● main contents of the company's profit distribution plan for 2021: it is proposed to distribute a cash dividend of RMB 1 (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date when the profit distribution is implemented, and increase 4 shares for every 10 shares to all shareholders with the capital reserve.
● the above plan has been deliberated and approved at the third meeting of the third board of directors of the company and must be submitted to the 2021 annual general meeting of shareholders for deliberation.
On April 7, 2022, the third meeting of the third board of directors of the company deliberated and adopted the proposal on profit distribution plan for 2021, as follows:
1、 Profit distribution plan for 2021
Audited by Hunan Branch of Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the owners of the listed company in the consolidated statements of 2021 was 14099285481 yuan, and the accumulated undistributed profit at the end of the period was 76464315274 yuan. In 2021, the parent company realized a net profit of 3586982489 yuan, minus 358698249 yuan of statutory surplus reserve withdrawn according to 10% of net profit, plus 29187696628 yuan of undistributed profit at the beginning of the year, minus 1359439449 yuan of profit distribution to shareholders in the medium term. As of December 31, 2021, the cumulative distributable profit of the parent company was 31056541419 yuan.
According to the company's dividend policy, based on the actual situation of the company and considering the long-term interests of shareholders, the following profit distribution is planned for 2021:
Based on the current total share capital of 158676000 shares, the company plans to distribute cash of 1 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 15867600 yuan (including tax). The remaining undistributed profits of the company are carried forward and distributed in subsequent years. It is proposed to increase 4 shares for every 10 shares to all shareholders with the capital reserve. It is estimated that 63470400 shares will be increased. The amount of increase does not exceed the balance of "capital reserve - capital stock premium" at the end of the reporting period. After the increase, the total capital stock of the company will be increased to 222146400 shares.
The above profit pre distribution plan complies with the relevant provisions on profit distribution in 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 of the CSRC, and fully considers the company's profit status in 2021, the current overall operation, the company's development stage and the capital demand for future development Comprehensive factors such as the characteristics of the industry and the return on investment of shareholders.
If the total share capital of the company changes due to share repurchase, equity incentive exercise, refinancing, listing of new shares and other reasons before the implementation of this profit distribution plan, the company will adjust the total distribution according to the principle of unchanged distribution proportion.
2、 Opinions of the board of directors
The company's profit distribution plan for 2021 was reviewed and approved at the third meeting of the third board of directors. The directors of the company agreed that the profit distribution plan for 2021 fully considered the interests and reasonable demands of the majority of investors on the premise of ensuring the normal operation and long-term development of the company, matched the operation and growth of the company, and would not cause the shortage of working capital or other adverse effects of the company. The scheme complies with the provisions of relevant laws, regulations and the articles of association, and has legitimacy, compliance and rationality.
3、 Opinions of independent directors
The independent directors of the company believe that the company's profit distribution plan for 2021 comprehensively considers the capital needs of the company's sustainable development and the reasonable return requirements of the company's shareholders, complies with the relevant provisions of the articles of association, the deliberation procedures are legal and compliant, and there is no situation that damages the interests of all shareholders, especially small and medium-sized investors. Unanimously agree on the company's profit distribution plan for 2021 and agree to submit the plan to the company's 2021 annual general meeting for deliberation.
4、 Relevant risk tips
The profit distribution plan of the company in 2021 can only be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Hunan Yussen Energy Technology Co.Ltd(002986)
Board of directors
April 9, 2022
