Securities code: Sinomach Precision Industry Co.Ltd(002046) securities abbreviation: Sinomach Precision Industry Co.Ltd(002046) announcement No.: 2022013
Sinomach Precision Industry Co.Ltd(002046)
Announcement of profit distribution plan for 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.
Sinomach Precision Industry Co.Ltd(002046) (hereinafter referred to as ” Sinomach Precision Industry Co.Ltd(002046) “) held the 10th meeting of the 7th board of directors and the 7th Meeting of the 7th board of supervisors on April 11, 2022, and reviewed and approved the profit distribution plan for 2021. This profit distribution plan needs to be submitted to the 2021 general meeting for deliberation and approval. Relevant matters are hereby announced as follows:
1、 Details of 2021 profit distribution plan
According to the audit of Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company realized in the consolidated statements of the company in 2021 is 1273822 million yuan. According to the provisions of the articles of association, the profit distribution is as follows:
1. The statutory surplus reserve of 8.4469 million yuan was withdrawn according to 10% of the net profit realized by the parent company in this year; After withdrawing the above statutory surplus reserve, the net profit available for distribution to shareholders in 2021 is 1189353 million yuan. Plus the accumulated undistributed profits of previous years, the cumulative profit available for distribution to shareholders is 699134 million yuan.
2. No discretionary surplus reserve will be withdrawn in 2021.
3. Based on the total share capital of 524349078 shares of the company on December 31, 2021, a cash dividend of RMB 1.02 (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of RMB 534836 million, and the remaining undistributed profits are carried forward to the next year. At the end of 2021, the profit available for distribution to shareholders of the parent company was 107184 million yuan. The total cash dividend to be distributed this time did not exceed this amount, which met the dividend requirements this time.
4. In 2021, no capital reserve will be converted into share capital and no bonus shares will be given.
If the total share capital of the company changes due to convertible bonds, share repurchase, equity incentive exercise, refinancing and listing of new shares before the implementation of the distribution plan, the distribution proportion will be recalculated while keeping the total dividend unchanged.
The profit distribution plan complies with the profit distribution policy stipulated in the articles of association and the disclosed shareholder return plan of the company (20212023). There is no significant difference between the cash dividend level of the company and the average level of Listed Companies in the industry.
2、 Opinions of independent directors
The profit distribution plan for 2021 proposed by the board of directors of the company is based on the actual situation of the company, complies with the provisions of the articles of association and the company’s shareholder return plan for the next three years (20212023), and does not harm the interests of investors. We agree to the profit distribution plan and agree to submit it to the 2021 annual general meeting for deliberation.
3、 Opinions of the board of supervisors
The board of supervisors of the company considered that the profit distribution plan for 2021 proposed by the board of directors was in line with the actual situation of the company and the provisions of the articles of association and the company’s shareholder return plan for the next three years (20212023), and agreed to submit the proposal to the general meeting of shareholders for deliberation.
4、 Other instructions
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders, fulfilled the obligation of confidentiality and prohibition of insider trading for the insiders of the internal information of this matter, and filed and registered.
2. 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 pay attention to the investment risks.
5、 Documents for future reference
1. Resolution of the 10th meeting of the 7th board of directors.
2. Resolution of the 7th Meeting of the 7th board of supervisors.
3. Opinions of independent directors.
It is hereby announced.
Sinomach Precision Industry Co.Ltd(002046) board of directors April 13, 2022
