Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022034 Beijing Relpow Technology Co.Ltd(300593)
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.
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) deliberated and adopted the proposal on profit distribution plan in 2021 at the 16th meeting of the Fifth Board of directors, and now the relevant matters are announced as follows:
1、 2021 profit distribution plan
The audit of Zhonghui Certified Public Accountants (special general partnership) confirmed that the net profit of the parent company in 2021 was 22179922214 yuan. According to the articles of association, the statutory surplus reserve of 2217992221 yuan was withdrawn according to 10% of the net profit of the parent company in 2021; As of December 31, 2021, the actual distributable profit of the parent company in this year is 45097749094 yuan, and the remaining capital reserve of the parent company at the end of the year is 17315798955 yuan.
In view of the good operation of the company at present, in order to ensure the reasonable investment return of shareholders, according to the relevant provisions of 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 bonus of listed companies and the relevant provisions of the articles of association of the company, after comprehensive consideration of the reasonable return of investors and the long-term development of the company, On the premise of ensuring the normal operation and business development of the company, the company’s 2021 profit distribution and capital reserve conversion to share capital plan are as follows:
The company plans to distribute cash dividends of 1.05 yuan (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date when the profit distribution plan for 2021 is implemented, and increase 4 shares for every 10 shares to all shareholders with capital reserve. No bonus shares will be given for this profit distribution, and the remaining undistributed profits will be carried forward to the next year. Based on the company’s total share capital of 265985312 shares up to now, the company has distributed a total cash dividend of 2792845776 yuan and increased the share capital of 1063941248 shares. If the total share capital of the company changes before the equity registration date when the equity distribution is implemented, the total amount of dividends and the total amount of converted share capital will be adjusted accordingly according to the principle of paying cash dividends of 1.05 yuan (including tax) for every 10 shares and adding 4 shares unchanged.
2、 Impact of 2021 profit distribution plan on the future development of the company
The implementation of the plan will not cause the company’s shortage of working capital or other adverse effects.
3、 Opinions of the board of directors
The 16th meeting of the 5th board of directors of the company deliberated and adopted the proposal on profit distribution plan in 2021. The board of Directors believes that the annual profit distribution plan for 2021 matches the company’s future development plan and growth, complies with relevant laws, regulations and the articles of association, and has legitimacy, compliance and rationality. It agrees to submit the proposal on the profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
4、 Opinions of independent directors of the company
After verification, the independent directors of the company believe that the scheme fully considers the reasonable investment return to the majority of investors, matches the actual situation and development strategy of the company, is conducive to all shareholders to share the operating results of the company, and the above profit distribution scheme will not cause the shortage of working capital or other adverse effects of the company. The above scheme complies with the provisions of relevant laws, regulations and the articles of association, and has legitimacy, compliance rationality. We agree to the profit distribution plan and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
5、 Opinions of the board of supervisors of the company
The 15th meeting of the 5th board of supervisors of the company considered that the profit distribution plan for 2021 matches the company’s future development plan and growth, complies with relevant laws, regulations and the articles of association, has legitimacy, compliance and rationality, does not damage the interests of the company’s shareholders, especially small and medium-sized shareholders, and is conducive to the normal operation and healthy development of the company. 6、 Other
The profit distribution plan must be submitted to the 2021 annual general meeting of the company for deliberation and approval. Please pay attention to the investment risks.
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of directors
April 23, 2022
