Securities code: Sanjiang Shopping Club Co.Ltd(601116) company abbreviation: Sanjiang Shopping Club Co.Ltd(601116) Announcement No.: lin-2022011 Sanjiang Shopping Club Co.Ltd(601116)
Announcement of annual profit distribution plan in 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 0.20 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 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 2021 profit distribution plan
Audited by KPMG Huazhen Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in the consolidated statement of 2021 is 8829195741 yuan, and the net profit of the parent company is 12316088457 yuan. According to the company law, the articles of association and relevant national regulations, the net profit realized by the parent company shall be distributed according to the following scheme:
Withdraw the statutory surplus reserve of 1231608846 yuan according to 10%;
After withdrawing the statutory surplus reserve, the remaining profit was 11084479611 yuan. In 2021, the company implemented the profit distribution plan in 2020 and paid 10953568000 yuan of common stock dividends. Because the new lease standard reduced the undistributed profit at the beginning of the year by 4517380240 yuan, plus the undistributed profit at the beginning of the year by 44933033751 yuan, the undistributed profit of the parent company at the end of the reporting period was 40546565122 yuan.
After deliberation and approval at the 6th 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:
Based on the total share capital of 547678400 shares of the company, it is proposed to distribute a cash dividend of 2.00 yuan (including tax) to all shareholders for every 10 shares, with a total dividend of 10953568000 yuan; After this profit distribution, there is still 29592997122 yuan left, which will be carried forward to the next distribution. The surplus reserve fund of the company is not included in the capital increase this time. The amount of cash dividends of the company in this year accounted for 124.06% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in that year.
If the total equity distribution of the company remains unchanged from the date of disclosure of the announcement to the date of implementation of the total equity distribution of the company, the proportion of the total equity distribution shall remain unchanged from the date of implementation of the announcement. 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
On April 12, 2022, the company held the sixth meeting of the Fifth Board of directors, which deliberated and approved the profit distribution plan for 2021. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The voting result was that all directors attending the meeting unanimously agreed to pass the proposal.
(II) opinions of independent directors
The company's 2021 profit distribution plan complies with the spirit and requirements of relevant regulations and guidelines, and is compatible with the company's scale, development stage and operating capacity. On the basis of considering the company's sustainable development plan, profitability, business plan and capital arrangement, it fully respects the interests of the company's shareholders and attaches importance to the reasonable return on investment to the company's shareholders. The proposal submitted to the board of directors on this plan specifies the relevant decision-making procedures. The proposal and voting on this proposal at this meeting comply with the provisions of relevant laws and regulations and the articles of association, and unanimously agree on the company's profit distribution plan for 2021.
(III) opinions of the board of supervisors
The profit sub plan of the company combines the development stage and future capital needs of the company, takes into account the overall demands of shareholders, will not affect the normal operation and long-term development of the company, complies with relevant laws and regulations and the articles of association, and does not damage the interests of minority shareholders.
4、 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. The profit distribution plan can be implemented only after it is submitted to the 2021 annual general meeting of the company for deliberation and approval. Please pay attention to the investment risks.
3、 Documents for future reference
1. Resolutions of the 6th meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors of the company; 3. Review opinions of the board of supervisors of the company. It is hereby announced.
Board of directors
