Securities code: Shanghai Golden Union Commercial Management Co.Ltd(603682) securities abbreviation: Shanghai Golden Union Commercial Management Co.Ltd(603682) announcement No.: 2022015 Shanghai Golden Union Commercial Management Co.Ltd(603682)
Announcement of no profit distribution 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:
In 2021, Delta, Omicron and other mutated viruses spread all over the world. Considering the recent intensification of the epidemic in some domestic regions and the increase of economic uncertainty, the management of the company paid close attention to the latest progress of the epidemic, carefully adjusted the business strategy and capital expenditure plan as appropriate, and formulated the dividend strategy accordingly. The company's profit distribution plan for 2021 is: no profit distribution and no conversion of capital reserve into share capital for the time being. 1、 Reasons for non profit distribution in 2021 and relevant information
According to the audit report issued by Lixin Certified Public Accountants (special general partnership), the company (parent company) realized a net profit of 6860959232 yuan in 2021. According to the company law, the articles of association and other relevant provisions, the statutory reserve fund of 686095923 yuan was withdrawn according to 10% of the net profit realized by the parent company. The undistributed profit of the parent company at the beginning of the year was 24857095144 yuan. As of December 31, 2021, the undistributed profit of the parent company was 21323054376 yuan.
Considering the recent intensification of the epidemic in some regions of China, especially in Shanghai, and the increase of economic uncertainty, the company's management pays close attention to the latest progress of the epidemic, carefully adjusts the business strategy and capital expenditure plan as appropriate, and formulates the dividend strategy accordingly. The company's profit distribution plan for 2021 is: no profit distribution and no conversion of capital reserve into share capital for the time being.
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 15, 2022, the company held the 10th meeting of the Fourth Board of directors, deliberated and approved the annual profit distribution plan for 2021, agreed to this profit distribution plan, and agreed to submit the proposal formed by this plan to the general meeting of shareholders for deliberation.
(II) opinions of independent directors
The company's annual profit distribution plan for 2021 comprehensively considers the company's profitability, business development needs, reasonable return to shareholders and other conditions, complies with the profit distribution policies stipulated in relevant laws and regulations and the articles of association, is conducive to the sustainable and stable development of the company, and does not harm the interests of the company and shareholders. Agree to the company's annual profit distribution plan for 2021 and submit the proposal to the general meeting of shareholders for deliberation.
(III) opinions of the board of supervisors
The company's profit distribution plan for 2021 comprehensively considers the company's profitability, business development needs, reasonable return to shareholders, etc., complies with the profit distribution policies stipulated in relevant laws and regulations and the articles of association, is conducive to the sustainable and stable development of the company, and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. The formulation and deliberation procedures of the profit distribution plan comply with the provisions of the articles of association.
3、 Relevant risk tips
The profit distribution plan comprehensively considers the company's profitability, business development needs and reasonable return to shareholders, and will not affect the normal operation and long-term development of the company.
The profit distribution plan can be implemented only after being submitted to the general meeting of shareholders for deliberation and approval. Please make rational judgment and pay attention to investment risks.
It is hereby announced.
Shanghai Golden Union Commercial Management Co.Ltd(603682) board of directors April 16, 2022
