Songcheng Performance Development Co.Ltd(300144) securities code: Songcheng Performance Development Co.Ltd(300144) securities abbreviation: Songcheng Performance Development Co.Ltd(300144) Announcement No.: 2022006 Songcheng Performance Development Co.Ltd(300144)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Songcheng Performance Development Co.Ltd(300144) (hereinafter referred to as “the company”) held the 15th meeting of the 7th board of directors and the 12th meeting of the 7th board of supervisors on April 22, 2022. The meeting deliberated and adopted the proposal on the profit distribution plan in 2021. The independent directors of the company expressed corresponding independent opinions on this matter, and the relevant information and matters are hereby announced as follows:
1、 Specific contents of 2021 profit distribution plan
According to the audit report issued by Lixin Certified Public Accountants (special general partnership), in 2021, the company realized a net profit attributable to shareholders of listed companies of 31513077175 yuan, plus the undistributed profit at the beginning of the year of 313188102460 yuan, minus the withdrawal of legal surplus reserve of 631174224 yuan, minus the distributed dividend amount of 13073470200 yuan in 2020, plus other comprehensive income carried forward to retained earnings of 8764907604 yuan, The actual profit available for distribution to shareholders in 2021 was 339761442815 yuan. As of December 31, 2021, the balance of the company’s capital reserve was 125003612665 yuan.
Although the epidemic has an impact on the company’s short-term performance, in view of the company’s full confidence in the future long-term development, in order to better take into account the immediate and long-term interests of shareholders, according to the relevant provisions of the CSRC on encouraging dividends and ensuring the healthy and sustainable development of the company, the company’s profit distribution plan for 2021 is as follows: it is proposed to take the total share capital of 2614694040 shares at the end of 2021 as the base, Distribute cash dividends of RMB 0.50 (including tax) to all shareholders for every 10 shares, with a total cash dividend of RMB 130734702.
2、 Legality and compliance of profit distribution plan
The profit distribution plan for 2021 prepared by the company complies with the relevant provisions on profit distribution stipulated in the company law, the notice on further implementing the 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, as well as the articles of association, so as to ensure the integrity of the company
Songcheng Performance Development Co.Ltd(300144) on the premise of constant operation and long-term development, it fully considers the reasonable interests of the majority of investors, is conducive to sharing the company’s operating results with all shareholders, and has legitimacy, compliance and rationality.
3、 Relevant review procedures performed
The profit distribution plan has been deliberated and approved at the 15th meeting of the 7th board of directors and the 12th meeting of the 7th board of supervisors, and the independent directors of the company have expressed their independent opinions. The company’s profit distribution plan must be submitted to the general meeting of shareholders for deliberation and approval before implementation. Please invest rationally and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 15th meeting of the 7th board of directors;
2. Resolutions of the 12th meeting of the 7th board of supervisors;
3. Independent directors’ independent opinions on matters related to the 15th meeting of the seventh board of directors.
It is hereby announced.
Songcheng Performance Development Co.Ltd(300144)
Board of directors
April 23, 2002
