Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
Securities code: Guangdong Ellington Electronics Technology Co.Ltd(603328) securities abbreviation: Guangdong Ellington Electronics Technology Co.Ltd(603328) Announcement No.: pro 2022012 Guangdong Ellington Electronics Technology Co.Ltd(603328)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement. Important content tips:
Guangdong Ellington Electronics Technology Co.Ltd(603328) (hereinafter referred to as "the company") intends to distribute a cash dividend of 0.68 yuan (including tax) for every 10 shares to all shareholders.
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 Dahua Certified Public Accountants (special general partnership), as of December 31, 2021, the company has realized a net profit of 15060776404 yuan, the distributable profit in the consolidated statements is 90552499652 yuan, and the distributable profit in the parent company's statements is 45650522985 yuan. According to the resolution of the 14th meeting of the 5th 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 a cash dividend of 0.68 yuan (including tax) to all shareholders for every 10 shares. As of April 12, 2022, the total share capital of the company is 998442611 shares. Based on this calculation, the total cash dividend to be distributed is 67894, 097548 yuan (including tax). After the equity distribution is completed, the total cash dividend of the company in 2021 is expected to be 67894097548 yuan, accounting for 45.08% of the net profit attributable to the shareholders of the listed company in the consolidated statement of the company in 2021.
If the total equity of the company changes before the distribution date, the proportion of the total equity of the company to be distributed shall remain unchanged. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately.
The company's 2021 profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation and approval.
Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
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 5th board of directors on April 11, 2022, with 9 members of the board of directors and 9 participants. The board of directors deliberated and adopted the profit distribution plan for 2021 with 9 affirmative votes, 0 negative votes and 0 abstention.
(II) opinions of independent directors
We believe that the company's profit distribution plan for 2021 complies with the relevant provisions on cash dividends in the company law, the securities law, the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, and the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation, Comply with the provisions of the articles of association and the dividend distribution method in the company's shareholder return plan for the next three years (20202022) and the cash dividend commitment that "the cash dividend distributed to shareholders every year shall not be less than 20% of the distributable profits realized in the current year". The approval procedure of this profit distribution plan is legal and compliant, and there is no obvious unreasonable situation such as cash out by major shareholders or improper intervention of relevant shareholders in the company's decision-making by abusing shareholders' rights, which does not harm the interests of shareholders of the company, especially small and medium-sized shareholders. We agree to the company's profit distribution plan for 2021 and agree to submit the above plan to the 2021 annual general meeting for deliberation.
(III) opinions of the board of supervisors
The profit distribution plan for 2021 proposed by the company is: take the total share capital on the equity registration date as the base, and distribute the cash dividend of 0.68 yuan (including tax) to all shareholders for every 10 shares. In 2021, the surplus reserve and capital reserve will not be converted into share capital. The profit distribution plan complies with the provisions of bonus distribution policies such as the CSRC's guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of Shanghai Stock Exchange, the articles of association and the company's shareholder return plan for the next three years (20202022), and there is no situation that damages the interests of the company's shareholders, especially small and medium-sized shareholders.
3、 Relevant risk tips
This profit distribution plan has fully considered the company's cash flow, business development plan, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, nor will it affect the company's normal operation and long-term development.
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
Guangdong Ellington Electronics Technology Co.Ltd(603328) board of directors
April 13, 2022
