Stock Code: Huafa Industrial Co.Ltd.Zhuhai(600325) stock abbreviation: Huafa Industrial Co.Ltd.Zhuhai(600325) Announcement No.: 2022015 Huafa Industrial Co.Ltd.Zhuhai(600325)
Announcement of profit distribution plan in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement. Important content: distribution ratio per share: cash dividend of 0.46 yuan per share (including tax). The profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement. If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
1、 Contents of profit distribution plan
According to the audit report prepared by Dahua Certified Public Accountants (special general partnership), the company realized a net profit of 319474914548 yuan attributable to the shareholders of the listed company in 2021; The net profit realized by the parent company is 254879349683 yuan, plus the undistributed profit of 707346264867 yuan at the beginning of the year, and after deducting the relevant profit distribution of 131486195768 yuan, the profit available for distribution to shareholders is 830739418782 yuan. The company plans to distribute a cash dividend of 4.6 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the date of equity registration of profit distribution in 2021. As of the date of disclosure of this announcement, the total share capital of the company is 2117161116 shares. Based on this calculation, the total cash dividend to be distributed is 97389411336 yuan (including tax). The proportion of cash dividends of the company this time accounts for 30.48% of the net profit attributable to shareholders of listed companies this year.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
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 14th meeting of the 10th board of directors on April 8, 2022, deliberated and adopted the proposal on the company's profit distribution plan in 2021 with 14 votes in favor, 0 against and 0 abstention, and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
1. The formulation of the company's profit distribution plan for 2021 fully combines the factors such as the company's sustainable profitability, capital demand and undistributed profit level, fully considers the reasonable demands and investment returns of all investors, takes into account the short-term and long-term interests of shareholders, and is reasonable and feasible.
2. The company's profit distribution plan for 2021 maintains the continuity of the company's profit distribution policy and complies with the cash dividend policy stipulated in the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation and the articles of association. It can not only enable investors to obtain reasonable investment return, but also take into account the normal operation and sustainable development of the company, without damaging the interests of the company and shareholders.
In conclusion, we believe that the company's profit distribution plan for 2021 is reasonable and agree to the profit distribution plan. 3、 Relevant risk tips
The profit distribution plan carefully considers the current industry situation, development stage, own business model, profitability and capital demand of the company, and will not have a significant impact on the company's operation, sustainable operation and long-term development. The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation. Please pay attention to the investment risks.
It is hereby announced.
Huafa Industrial Co.Ltd.Zhuhai(600325)
Board of directors
April 9, 2002
