Securities code: Dongguan Aohai Technology Co.Ltd(002993) securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022027 Dongguan Aohai Technology Co.Ltd(002993)
Announcement on 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.
Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as "the company") deliberated and adopted the proposal on profit distribution plan in 2021 at the 13th meeting of the second board of directors and the 12th meeting of the second board of supervisors held on April 19, 2022, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Basic information of profit distribution
According to the audit of Rongcheng Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in 2021 was 34350931885 yuan, the net profit of the parent company in 2021 was 11023620838 yuan, the statutory surplus reserve was 1102362084 yuan, plus the beginning undistributed profit of 24379427505 yuan, minus the current profit distribution of 5424000000 yuan. As of December 31, 2021, The actual profit available for distribution to shareholders of the parent company is 28876686259 yuan.
In view of the current operation and financial situation of the company and in combination with its own strategic development plan, the company puts forward the profit distribution plan for 2021 on the premise of ensuring normal operation and sustainable development: Based on the total share capital of 235040000 shares on December 31, 2021, the company plans to distribute cash dividends of RMB 2 (including tax) for every 10 shares to all shareholders, with a total of 4700800000 yuan in cash; No bonus shares will be given and no capital reserve will be converted into share capital. After the above profit distribution, the remaining undistributed profits shall be carried forward for subsequent annual distribution.
2、 Legality and compliance of profit distribution plan
The company's profit distribution plan for 2021 complies with the notice on further implementation of matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, the articles of association and other provisions of the CSRC, as well as the profit distribution policy, profit distribution plan, long-term return plan of shareholders and relevant commitments made by the company.
3、 Relevant audit procedures and opinions
1. Deliberations of the board of directors
The 13th meeting of the second board of directors of the company deliberated and approved the proposal on profit distribution plan in 2021 and agreed to submit the plan to the 2021 annual general meeting of shareholders for deliberation.
2. Opinions of independent directors
The 2021 profit distribution plan of the company comprehensively considers the operation and development of the company and the reasonable return of shareholders. The proportion of cash dividends conforms to the provisions of relevant documents of China Securities Regulatory Commission and Shenzhen Stock Exchange and the articles of association, and conforms to the overall interests of the company and the interests of shareholders of the company, especially small and medium-sized shareholders.
Therefore, we agree to the proposal on the profit distribution plan for 2021 and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3. Deliberation of the board of supervisors
The 12th meeting of the second board of supervisors of the company deliberated and adopted the proposal on profit distribution plan in 2021. After verification, the board of supervisors believes that the company's profit distribution plan for 2021 complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and other relevant provisions, conforms to the actual operation of the company, and does not harm the interests of the company's shareholders, especially the minority shareholders.
4、 Other instructions
1. This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. There is uncertainty. Please invest rationally and pay attention to investment risks;
2. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders and performed the obligation of confidentiality and prohibition of insider trading to relevant insiders.
5、 Documents for future reference
1. Resolution of the 13th meeting of Dongguan Aohai Technology Co.Ltd(002993) the second board of directors;
2. Resolution of the 12th meeting of Dongguan Aohai Technology Co.Ltd(002993) the second board of supervisors; 3. Independent directors' independent opinions on matters related to the 13th meeting of the second board of directors. It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of directors April 20, 2022
