Securities code: Huadian Heavy Industries Co.Ltd(601226) securities abbreviation: Huadian Heavy Industries Co.Ltd(601226) announcement No.: pro 2022011 Huadian Heavy Industries Co.Ltd(601226)
Announcement of profit distribution plan in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Distribution ratio per share: cash dividend of RMB 0.085 per share (tax included). The profit distribution is based on the total share capital registered on the equity distribution registration date, and the specific date will be specified in the equity distribution implementation announcement.
If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and make a separate announcement on the specific adjustment.
1、 Contents of profit distribution plan
Audited by Tianzhi International Certified Public Accountants (special general partnership), as of December 31, 2021, the accumulated profit available for distribution of the parent company of Huadian Heavy Industries Co.Ltd(601226) (hereinafter referred to as "the company") at the end of the period was RMB 1198124700. According to the resolution of the sixth annual general meeting of the board of directors, the distribution of equity of the company is to be implemented on the registration date of 2021. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 0.85 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 116710000 shares. Based on this calculation, the total cash dividend to be distributed is 991959 million yuan (including tax). The cash dividend of the company in this year accounted for 32.71% of the net profit attributable to the parent company according to the consolidated statement.
If the total share capital of the company changes from the date of disclosure of this announcement to the date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and will announce the specific adjustment separately.
The profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
The company held the 6th meeting of the 4th board of directors on April 21, 2022. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the company deliberated and adopted the 2021 annual profit distribution plan and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The profit distribution plan for 2021 proposed by the board of directors takes into account the current operating conditions, capital needs and future development of the company, complies with the profit distribution policies specified in the articles of association and the relevant provisions of laws and regulations, and is conducive to the sustainable, stable and healthy development of the company without the intervention and cash out of major shareholders and damaging the interests of shareholders, especially small and medium-sized shareholders, It is agreed to submit the company's profit distribution plan for 2021 to the company's 2021 annual general meeting for deliberation.
(III) opinions of the board of supervisors
The 2021 annual profit distribution plan of the company complies with the provisions of relevant laws and regulations and the company's current profit distribution policies. The review procedures are legal and compliant. There is no interference and cash out by major shareholders, and there is no damage to the interests of shareholders, especially small and medium-sized shareholders. It is conducive to the healthy and sustainable development of the company. It is agreed to submit it to the 2021 annual general meeting of shareholders of the company for review.
3、 Relevant risk tips
The company's profit distribution plan for 2021 combines its own operating and financial conditions and other factors, and will not have a significant impact on the company's earnings per share, cash flow and production and operation. The profit distribution plan can only be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders. Please pay attention to the investment risks.
It is hereby announced.
Huadian Heavy Industries Co.Ltd(601226) board of directors April 22, 2002
