Securities code: Runa Smart Equipment Co.Ltd(301129) securities abbreviation: Runa Smart Equipment Co.Ltd(301129) Announcement No.: 2022030 Runa Smart Equipment Co.Ltd(301129)
Announcement on the company's annual profit distribution plan in 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.
Runa Smart Equipment Co.Ltd(301129) (hereinafter referred to as "the company" or "the company") held the seventh meeting of the second board of directors and the seventh meeting of the second board of supervisors on April 15, 2022. The proposal on the company's annual profit distribution plan in 2021 was deliberated and adopted. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Basic contents of 2021 profit distribution plan
According to the audit of Rongcheng Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in the 2021 consolidated statement of the company is 17126172868 yuan, and the net profit of the parent company is 14156371882 yuan. According to the provisions of the articles of association and other relevant laws and regulations, the statutory surplus reserve of 1415637188 yuan was withdrawn according to 10% of the net profit realized by the parent company in 2021. As of December 31, 2021, the undistributed profit at the end of the company's consolidated statements was 40760948494 yuan and the undistributed profit at the end of the parent company was 35939290842 yuan.
In accordance with the company law of the people's Republic of China, accounting standards for business enterprises, guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, guidelines for the self discipline supervision of listed companies No. 2 - standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as Runa Smart Equipment Co.Ltd(301129) articles of association, and in view of the company's good profitability, In order to maintain the dividend strategy of long-term positive and stable return to shareholders, under the condition of ensuring the healthy and sustainable development of the company and the needs of future business development, the company formulates the annual profit distribution plan for 2021 as follows:
Based on the total share capital of 73660000 shares as of December 31, 2021, a cash dividend of RMB 7 (tax included) will be distributed to all shareholders registered on the equity distribution date for every 10 shares, with a total cash dividend of RMB 51562000 (tax included). This profit distribution will not be converted into share capital with capital reserve or bonus shares, and the remaining undistributed profits will be carried forward for subsequent annual distribution.
Before the implementation of the profit distribution plan, if the company's share capital changes, the cash distribution proportion will be adjusted according to the principle of "fixed total cash dividends".
2、 Description of legality and compliance of profit distribution plan
On the premise of ensuring the normal operation and long-term development of the company, the annual profit distribution plan for 2021 is put forward by comprehensively considering the reasonable demands of the majority of investors and investment returns. It matches the company's business performance and future development, is conducive to the majority of investors to participate in the development and share business results of the company, complies with the provisions of relevant laws and regulations and the articles of association, and complies with the company's profit distribution policy and shareholder return plan, Have legitimacy, compliance and rationality.
3、 Review procedures and relevant opinions
(I) deliberations of the board of directors
The company held the seventh meeting of the second board of directors on April 15, 2022, and considered and approved the proposal on the company's 2021 annual profit distribution plan. The board of directors held that the company's 2021 annual profit distribution plan comprehensively considered the company's current equity structure, profit level, financial situation and the reasonable demands of investors, which was conducive to all shareholders to share the operating results of the company's development and enhance shareholders' confidence, In compliance with the provisions of relevant laws and regulations and the articles of association, the board of directors agreed to the company's 2021 annual profit distribution plan, agreed to submit this proposal to the company's 2021 annual general meeting for deliberation, and requested the general meeting of shareholders to authorize the board of directors to handle specific matters related to this equity distribution.
(II) deliberation of the board of supervisors
On April 15, 2022, the company held the seventh meeting of the second board of supervisors, which deliberated and approved the proposal on the company's annual profit distribution plan for 2021. The board of supervisors held that the company's annual profit distribution plan for 2021 was formulated based on the company's long-term and stable operating capacity and on the premise of ensuring the company's normal operation and long-term development, taking into account the immediate and long-term interests of the majority of shareholders, In line with the interests of the company and the majority of investors, relevant laws, regulations and the articles of association, and conducive to the sustainable, stable and healthy development of the company, the board of supervisors agreed to the company's profit distribution plan for 2021.
(III) opinions of independent directors
Independent directors believe that the annual profit distribution plan of the company in 2021 fully considers the actual operation, capital situation and future development needs of the company, which is conducive to all shareholders to share the operating results of the company's development, enhance shareholders' confidence, comply with relevant laws and regulations and the provisions of the company's charter, and does not damage the interests of shareholders of the company, especially small and medium-sized shareholders. Therefore, we unanimously agree to the company's annual profit distribution plan for 2021.
4、 Other relevant matters
1. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in strict accordance with laws, regulations, normative documents and relevant provisions of the company's system, and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders. At the same time, insiders of inside information shall be filed in time to prevent the disclosure of inside information.
2. This profit distribution plan can only be implemented after being reviewed and approved by the 2021 annual general meeting of the company. There is uncertainty. Please pay attention to and pay attention to the investment risks.
5、 Documents for future reference
（1） Resolutions of the seventh meeting of the second board of directors;
（2） Resolutions of the seventh meeting of the second board of supervisors;
（3） Independent opinions of independent directors on relevant proposals of the seventh meeting of the second board of directors.
It is hereby announced.
Runa Smart Equipment Co.Ltd(301129) board of directors April 18, 2022
