Securities code: Fujian Sunner Development Co.Ltd(002299) securities abbreviation: Fujian Sunner Development Co.Ltd(002299) Announcement No.: 2022026 Fujian Sunner Development Co.Ltd(002299)
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.
Fujian Sunner Development Co.Ltd(002299) (hereinafter referred to as “the company”) held the 7th Meeting of the 6th board of directors on April 20, 2022 to review the proposal on the company’s profit distribution plan in 2021. The specific matters are as follows:
1、 Basic information of profit distribution plan
1. Specific content of profit distribution plan proposer: the board of directors proposed reason: Based on the consideration of the company’s stable profitability, good financial condition and future development prospects, fully consider the interests and reasonable demands of shareholders and investors, in order to report back to shareholders reasonably and continuously, The company plans to distribute a cash dividend of 3 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the equity registration date at the time of equity distribution minus the shares that have been repurchased in the company’s special repurchase account. It is expected to distribute a cash dividend of 37196021880 yuan (including tax). The specific amount shall be subject to the actual distribution.
Bonus shares (shares) dividend (yuan) conversion of accumulation fund into share capital (shares)
0 3 0 for every ten shares
Based on the total share capital registered on the equity registration date when the equity distribution is implemented, it is proposed to distribute a total amount of cash dividend of 3 yuan (including tax) for every 10 shares. The company’s shares that have been repurchased in the company’s special repurchase account will not participate in profit distribution.
Prompt none
2. Legality and compliance of profit distribution plan
The profit distribution plan complies with the company law of the people’s Republic of China, the accounting standards for business enterprises, the notice on further implementing the matters related to cash dividends of listed companies issued by the CSRC, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies (revised in 2022) issued by the CSRC, the dividend distribution policy described in the articles of association and other systems, and has legitimacy and compliance, And it is expected that the total amount of distribution will not exceed the scope available for distribution in the financial statements.
3. Matching of profit distribution plan and company growth
From January to December 2021, the company realized a net profit of 44823695176 yuan attributable to the shareholders of the listed company, and a 10% surplus reserve of 4482369518 yuan should be withdrawn. As of December 31, 2021, the accumulated undistributed profit in the consolidated financial statements was 369364007353 yuan. The accumulated undistributed profit in the financial statements of the parent company is 98896789879 yuan.
This profit distribution plan takes into account the current and long-term interests of the company’s shareholders, fully considers the reasonable demands of the majority of investors, matches the company’s operating performance and future development, will not cause the company’s shortage of working capital or other adverse effects, is in line with the company’s development plan, and is reasonable and feasible. In the past 12 months, the company has neither raised funds nor used the raised funds to supplement working capital, and there is no plan to use the raised funds to supplement working capital in the next 12 months.
2、 Opinions of independent directors and board of supervisors
1. Opinions of independent directors
Based on the full understanding and examination of the proposal on the company’s profit distribution plan for 2021, after review, we believe that the company’s profit distribution plan for 2021 is in line with the provisions of the company law of the people’s Republic of China and the articles of association, the implementation of the plan is in the interests of the company and all shareholders, and there is no damage to the interests of minority shareholders. We agree to the proposal on the company’s profit distribution plan for 2021, And agreed to submit it to the general meeting of shareholders for deliberation.
2. Opinions of the board of supervisors
The company’s profit distribution plan for 2021 is formulated in accordance with the company law of the people’s Republic of China, the accounting standards for business enterprises, 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 (revised in 2022), the articles of association and other provisions, in line with the company’s profit distribution policy and taking fully into account the interests and reasonable demands of the majority of investors, Match with the company’s business performance and future development, and comply with the company’s development plan. Approve the company’s profit distribution plan for 2021. 3、 Other instructions
The profit distribution plan needs to be reviewed and approved by the company’s 2021 annual general meeting of shareholders before it can be implemented. Therefore, the plan is uncertain. Please pay attention to investment risks.
It is hereby announced.
Fujian Sunner Development Co.Ltd(002299)
Board of directors
April 21, 2002
