Securities code: Zhejiang Yinlun Machinery Co.Ltd(002126) securities abbreviation: Zhejiang Yinlun Machinery Co.Ltd(002126) Announcement No.: 2022034
Bond Code: 127037 bond abbreviation: Silver wheel convertible bond
Zhejiang Yinlun Machinery Co.Ltd(002126)
2021 profit distribution plan
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.
Zhejiang Yinlun Machinery Co.Ltd(002126) (hereinafter referred to as "the company") held the 21st Meeting of the 8th board of directors on April 12, 2022, and deliberated and adopted the 2021 profit distribution plan. According to the company law, the articles of association and other relevant provisions, this plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of this profit distribution plan
1. Distributable profits in 2021
According to the audit results of the company's financial statements in 2021 by Lixin Certified Public Accountants (special general partnership), the parent company realized a net profit of 13163227399 yuan in 2021, withdrawn the statutory surplus reserve of 1316322740 yuan, added the undistributed profit of 181752426778 yuan at the beginning of the year, minus the distributed dividend of 6336760832 yuan in the previous year, and the actual profit available for distribution to shareholders of the parent company in 2021 was 187262570605 yuan.
2. Main contents of 2021 profit distribution plan
In accordance with 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, the articles of association and other provisions of the CSRC, and in combination with the company's actual production and operation and future development prospects in 2021, the board of directors of the company formulated the company's profit distribution plan for 2021, The main contents are as follows: Based on the total share capital of 792116159 shares on the day before the review of the plan by the board of directors (April 11), cash dividends of RMB 0.80 (tax included) for every 10 shares were distributed to all shareholders, with a total cash dividend of RMB 6336929272; No bonus shares will be given and no capital reserve will be converted into share capital.
If the total share capital of the company changes due to the conversion of convertible bonds into shares, share repurchase, share incentive grant repurchase and cancellation, major asset restructuring and share repurchase and cancellation between the date of deliberation of the board of directors and the date of equity distribution and equity registration, the company will adjust the total amount of actual distribution accordingly according to the principle of unchanged distribution proportion, and will announce the specific adjustment separately. 2、 Legality and rationality of profit distribution plan
In combination with the company's current operation and future strategic planning, and considering the capital demand for the company's daily operation and business expansion in 2022, the board of directors of the company made the above profit distribution plan after comprehensively considering the company's dividend distribution policy, the company's future development and the reasonable return of investors, and considered that the above distribution plan was in line with the company law, the accounting standards for business enterprises The relevant provisions on profit distribution in the notice on further implementing matters related to cash dividends of listed companies issued by the CSRC, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies issued by the CSRC and the articles of association match the actual situation of the company, fully consider the reasonable investment return to the majority of investors, and are conducive to sharing the operating results of the company's growth with all shareholders. The profit distribution plan is legal, compliant, reasonable and feasible. 3、 Independent opinions of the company's independent directors on the profit distribution plan for 2021
After review, we believe that the company's profit distribution plan for 2021 is formulated according to the actual situation of the company, in line with the relevant provisions on profit distribution in the company law and the articles of association, in line with the requirements of the notice on matters related to the further implementation of cash dividends of listed companies and the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies issued by the CSRC, and takes full account of the company's operating conditions Comprehensive factors such as daily production and operation needs and future development capital needs match the actual business performance of the company, meet the needs of the company's actual business and future development, and there is no situation that damages the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. We agree to the company's profit distribution plan for 2021 and submit it to the company's 2021 annual general meeting for deliberation.
4、 Other instructions
Before the disclosure of this distribution plan, the company strictly controlled the scope of insiders and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders.
5、 Documents for future reference
1. Resolutions of the 21st Meeting of the 8th board of directors
2. Resolution of the 17th meeting of the 8th board of supervisors
3. Independent opinions of independent directors
It is hereby announced
Zhejiang Yinlun Machinery Co.Ltd(002126) board of directors
April 14, 2022
