Securities code: Shenzhen Jame Technology Corp.Ltd(300868) securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022031 Shenzhen Jame Technology Corp.Ltd(300868)
Announcement on annual profit distribution plan in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Shenzhen Jame Technology Corp.Ltd(300868) (hereinafter referred to as "the company") held the 16th meeting of the third board of directors and the 11th meeting of the third board of supervisors on the morning of April 18, 2022, and deliberated and adopted the proposal on 2021 annual profit distribution plan, which needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The independent directors of the company expressed their independent opinions on the profit distribution plan. Relevant matters are hereby announced as follows:
1、 Basic information of annual profit distribution plan in 2021
1. Specific contents of profit distribution plan
During the reporting period, the company achieved a total operating income of 71499383544 yuan, a year-on-year decrease of 16.35%; The operating profit was 2844614418 yuan, a year-on-year decrease of 76.66%; The total profit was 2852245817 yuan, a year-on-year decrease of 77.38%; The net profit attributable to the shareholders of the listed company was 2642015995 yuan, a year-on-year decrease of 75.16%, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -749810751 yuan.
In view of the fact that the company's operation in 2021 did not reach the expected target, the net profit after deducting non recurring profits and losses was negative, and taking into account the company's future strategic planning and capital needs, the company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund in the current period.
2. Legality and compliance of profit distribution plan
The profit distribution plan complies with the provisions of the company law, accounting standards for business enterprises, notice on further implementing matters related to cash dividends of listed companies, No. 3 guidelines for the supervision of listed companies - cash dividends of listed companies and the articles of association, and complies with the company's profit distribution policy. The profit distribution plan is legal, compliant and reasonable.
3. Matching of profit distribution plan and company growth
The annual profit distribution plan for 2021 is put forward on the premise of ensuring the normal operation and long-term development of the company and comprehensively considering the operation and development of the company and the interests of the majority of investors, which is in line with the actual situation of the expansion of the company's business scale and the continuous growth of its main business. The implementation of the plan will not cause the shortage of working capital or other adverse effects of the company, is conducive to the majority of investors to participate in and share the operating results of the company's development, and takes into account the immediate and long-term interests of shareholders.
2、 Decision making procedure of this profit distribution plan
(I) deliberations of the board of directors
The company held the 16th meeting of the third board of directors on April 18, 2022, and passed the proposal on the annual profit distribution plan in 2021. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The board of Directors believes that the profit distribution plan complies with the company law, the accounting standards for business enterprises, 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 and other laws and regulations, normative documents, the articles of association and the three-year plan for shareholders' dividend return after Shenzhen Jame Technology Corp.Ltd(300868) initial public offering and listing on the gem, Comply with the company's profit distribution policy and shareholder return plan, help to improve the company's image and comply with the company's development strategy. The plan fully considers the company's profit realization and the company's development fund demand, and will not cause the company's shortage of working capital or other adverse effects.
(II) deliberations of the board of supervisors
The company held the 11th meeting of the third board of supervisors on April 18, 2022, and passed the proposal on the annual profit distribution plan in 2021. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The board of supervisors believes that the profit distribution plan complies with the company law, the accounting standards for business enterprises, 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 and other laws and regulations, normative documents, the articles of association and the three-year plan for shareholders' dividend return after Shenzhen Jame Technology Corp.Ltd(300868) initial public offering and listing on the gem, Comply with the company's profit distribution policy and shareholder return plan, and have legitimacy and compliance.
(III) opinions of independent directors
The independent directors believe that the scheme complies with the company law, the articles of association, the three-year shareholder dividend return plan after Shenzhen Jame Technology Corp.Ltd(300868) initial public offering and listing on the gem and other relevant provisions, conforms to the current actual situation of the company, is conducive to the sustained, stable and healthy development of the company, and better takes into account the immediate and long-term interests of shareholders. The independent directors expressed their explicit consent to the scheme and agreed to submit the scheme to the 2021 annual general meeting for deliberation.
3、 Other instructions
Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders of internal information, and fulfilled the obligation of confidentiality and prohibition of insider trading for relevant insiders to prevent the disclosure of insider information. This plan can only be implemented after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. This matter is still uncertain. Please pay attention to the investment risks.
4、 Documents for future reference
1. Shenzhen Jame Technology Corp.Ltd(300868) the resolution of the 16th meeting of the third board of directors;
2. Shenzhen Jame Technology Corp.Ltd(300868) the resolution of the 11th meeting of the third board of supervisors;
3. Independent opinions of independent directors on matters related to the 16th meeting of the third board of directors.
It is hereby announced.
Shenzhen Jame Technology Corp.Ltd(300868) board of directors
April 19, 2022
