Securities code: Gansu Engineering Consulting Group Co.Ltd(000779) securities abbreviation: Gansu Engineering Consulting Group Co.Ltd(000779) Announcement No.: 2022022 Gansu Engineering Consulting Group Co.Ltd(000779)
Announcement on the company's profit distribution plan for 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.
On April 19, 2022, Gansu Engineering Consulting Group Co.Ltd(000779) (hereinafter referred to as "the company") held the 30th meeting of the seventh board of directors, deliberated and adopted the company's 2021 annual profit distribution plan, which needs to be submitted to the company's 2021 annual general meeting for deliberation. The profit distribution plan for 2021 is hereby announced as follows:
1、 2021 profit distribution plan of the company
Audited by YONGTUO certified public accountants, the net profit attributable to the owner of the parent company in the consolidated financial statements of 2021 is 326939700 yuan; In 2021, the parent company realized a net profit of 613765 million yuan, and the parent company withdrew 6.1376 million yuan of legal reserve. In 2021, the actual profit available for distribution to shareholders of the parent company was 1464308 million yuan. The profit distribution and dividend base of the company is determined by the profit available for distribution by shareholders of the parent company.
In order to actively repay the shareholders of the company, under the condition of conforming to the principle of profit distribution and ensuring the operation and development of the company, the company plans to distribute cash dividends of 1.50 yuan (including tax) to all shareholders for every 10 shares based on the total share capital of 380192370 shares as of December 31, 2021, with a total amount of about 570289 million yuan. The remaining undistributed profits are carried forward to the next year and 0 bonus shares (including tax), No accumulation fund shall be converted into share capital. If the total share capital of the company changes from the disclosure of the distribution plan to the implementation of the distribution plan, the distribution proportion shall be adjusted accordingly according to the principle that the total distribution amount remains unchanged. The general meeting of shareholders is requested to authorize the board of directors to handle matters related to the implementation of the profit distribution plan for 2021.
2、 Legality and compliance of profit distribution plan
The company's profit distribution plan for 2021 complies with the relevant provisions on profit distribution in the notice on matters related to the further implementation of cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association of the China Securities Regulatory Commission. This profit distribution company has fully considered the operating conditions in 2021 and the future development capital needs of the company, It also takes into account the immediate and long-term interests of shareholders, conforms to the company's shareholder return plan for the next three years (20212023) and the company's profit distribution policy, and does not damage the interests of shareholders, especially small and medium-sized shareholders. There is no significant difference between the cash dividend level of the company and the average level of Listed Companies in the industry. The profit distribution plan has been deliberated and adopted at the 30th meeting of the seventh board of directors of the company.
3、 Opinions of the board of directors of the company
The company's profit distribution plan for 2021 is made based on the company's operation and financial status in 2021 and in combination with the company's future business development plan, which is in line with the actual situation of the company and the long-term interests of all shareholders, in line with relevant laws, regulations and the articles of Association, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders, It is unanimously agreed to submit the company's profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
4、 Opinions of the board of supervisors of the company
The company's annual profit distribution plan is in line with the provisions of the company's laws and regulations, especially the legitimacy of the company's annual growth plan, the rationality of the company's annual profit distribution plan and the actual operation of the company. It is in line with the provisions of the company's laws and regulations, and is in line with the company's normal development and the actual operation of the company.
5、 Opinions of independent directors
The company's profit distribution plan for 2021 is in line with the current actual situation of the company and the provisions of relevant laws and regulations, normative documents and the articles of association, which is conducive to the sustainable, stable and healthy development of the company and does not harm the interests of investors. The voting procedures of the board of directors comply with the provisions of relevant laws and regulations, normative documents and the articles of association, and the voting procedures are legal and effective. Approve the company's profit distribution plan for 2021 and submit it to the company's 2021 annual general meeting for deliberation. 6、 Filing documents
1. Resolutions of the board of directors;
2. Resolutions of the board of supervisors;
3. Independent opinions signed by independent directors;
4. Other documents required by SZSE.
Gansu Engineering Consulting Group Co.Ltd(000779) board of directors
April 20, 2022
