Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Securities code: Sumec Corporation Limited(600710) securities abbreviation: Sumec Corporation Limited(600710) Announcement No.: 2022013 su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Announcement on the company's profit distribution plan for 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Distribution ratio per share: cash dividend of 2.65 yuan (including tax) for every 10 shares of a shares.
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 before the equity registration date of equity distribution, it is proposed to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Tianjian Certified Public Accountants (special general partnership), the company's profit available for distribution at the end of the period was 34957646097 yuan as of December 31, 2021. According to the resolution of the board of directors, the company plans to distribute profits based on the total share capital registered on the date of equity distribution in 2021. The profit distribution plan is as follows:
The company plans to distribute cash dividends of 2.65 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 1306749434 shares. Based on this calculation, the total cash dividend to be distributed is 34628860001 yuan (including tax), and the remaining undistributed profits are carried forward to the next year. The cash dividend ratio of the company this year was 45.14%. In 2021, no shares will be given, nor will the capital reserve be converted into share capital.
If, from the date of disclosure of this announcement to the date of equity distribution and equity registration, the total share capital of the company changes due to the conversion of convertible bonds into shares / share repurchase / share incentive grant share repurchase and cancellation / major asset restructuring share repurchase and cancellation, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and will announce the specific adjustment separately.
The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
Su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
2、 Decision making procedures performed by the company
1. Convening, deliberation and voting of the board meeting
The company held the 13th meeting of the 9th board of directors on April 11, 2022, and deliberated and approved the profit distribution plan. The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation.
2. Opinions of independent directors
The company's profit distribution plan for 2021 complies with the relevant provisions of the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and the company's 20212023 annual shareholder return plan, conforms to the current actual situation of the company, and comprehensively considers various factors such as the company's operating performance, reasonable return of shareholders and future development prospects. The implementation of the above plan is in line with the interests of the company and shareholders, and there is no damage to the interests of minority shareholders. Therefore, we agree to submit this plan to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of the board of supervisors
The profit distribution plan for 2021 formulated by the company complies with the relevant provisions on profit distribution, such as the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and the company's 20212023 annual shareholder return plan, takes full account of the company's business status, future development and shareholder investment return, conforms to the interests of the company and shareholders, and the deliberation procedures of the board of directors are legal and compliant. The board of supervisors agreed to submit the matter to the annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
This profit distribution plan combines the company's development stage, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, and will not affect the company's normal operation and long-term development.
It is hereby announced.
Board of directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. April 12, 2022
