Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) announcement No.: 2022057 Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Special note 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.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as "the company") held the 23rd Meeting of the 3rd board of directors and the 16th meeting of the 3rd board of supervisors on April 9, 2022, deliberated and adopted the proposal on the 2021 profit distribution plan of the company, which needs to be submitted to the 2021 shareholders' meeting of the company for deliberation. The relevant information is hereby announced as follows
1、 Basic information of profit distribution plan
Audited by Tianzhi International Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in 2021 is -7812234408 yuan. As of December 31, 2021, the company's accumulated profit available for distribution to shareholders was 6282327398 yuan.
In accordance with the relevant provisions of the company law and the articles of association, and after overall consideration of the use of the company's funds, the company has formulated the profit distribution plan for 2021 as follows:
Do not distribute cash dividends, bonus shares or increase share capital with accumulation fund.
2、 Reasons for no profit distribution in 2021
According to the articles of association and other relevant profit distribution policies of the company, the company's condition for profit distribution is that the company's distributable profit of the year is positive, and there is no major investment plan or major cash expenditure. Dividends shall be distributed in cash, and the profit distributed in cash shall not be less than 10% of the distributable profit realized in the current year.
In view of the fact that the company did not realize profit in the current year, considering that the development of various businesses of the company still needs a lot of funds, in order to ensure the good operation of the company's production and operation, it is not planned to make profit distribution or other forms of distribution in this year.
3、 Purpose and plan of undistributed profits of the company
The retained undistributed profits of the company are used to meet the needs of the company's daily operation, which can alleviate the shortage of funds of the company, which is conducive to the production, operation and development of the company. In the future, the company will always pay attention to the return to investors in the form of cash dividends, in strict accordance with relevant laws and regulations and the articles of association, comprehensively consider various factors, actively perform the company's profit distribution obligations, and share the company's development achievements with investors. 4、 Opinions of the board of directors
On April 9, 2022, the company held the 23rd Meeting of the third board of directors, deliberated and passed the proposal on the company's profit distribution plan for 2021. The board of directors agreed to the company's profit distribution plan for 2021: no cash dividend, no bonus shares, no conversion of public reserve funds into share capital, and submitted the proposal to the company's 2021 annual general meeting for deliberation.
5、 Opinions of the board of supervisors
The board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions on dividends in the company law, the securities law and the articles of association, complies with the company's current business situation and future business development, and has legitimacy, compliance and rationality. There is no harm to the interests of the company and the majority of small and medium-sized investors. The board of supervisors agreed to the profit distribution plan.
6、 Opinions of independent directors
The company's profit distribution plan for 2021 is based on the actual situation of the company and comprehensively considers the current business situation and future business development needs of the company. The plan conforms to the profit distribution policy determined by the company, does not damage the interests of the company and the majority of small and medium-sized investors, and meets the requirements of relevant laws and regulations and the articles of association. We agree to submit the 2021 profit distribution plan to the 2021 shareholders' meeting for deliberation.
7、 Other instructions
This profit distribution plan needs to be reviewed by the general meeting of shareholders of the company. Please invest rationally and pay attention to investment risks.
8、 Documents for future reference
1. The 23rd Meeting of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) the third board of directors. 2. The 16th meeting of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) the third board of supervisors.
3. Independent opinions of independent directors on matters related to the 23rd Meeting of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) the third board of directors.
It is hereby explained.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors April 12, 2022
