Securities code: 301111 securities abbreviation: Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022010 Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd
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.
Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd. (hereinafter referred to as “the company”) held the sixth meeting of the second board of directors and the fourth meeting of the second board of supervisors on April 21, 2022, and deliberated and adopted the proposal on the company’s profit distribution plan in 2021, which needs to be submitted to the 2021 shareholders’ meeting for deliberation. The details are hereby announced as follows:
1、 Contents of 2021 profit distribution plan
Audited by Huaxing Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in the consolidated statement of 2021 was 5718185640 yuan, and the net profit in the statement of the parent company was 4925724202 yuan. As of December 31, 2021, the undistributed profit in the consolidated statements of the company was 16131142916 yuan, and the undistributed profit of the parent company was 14289387647 yuan. According to the principle that the profit distribution should be based on the lower of the distributable profit of the parent company and the distributable profit of the consolidated financial statements, the company’s profit available for distribution to shareholders in 2021 is 14289387647 yuan.
Based on the principle of rewarding shareholders and sharing operating results with shareholders, and on the premise of ensuring the sustainable operation and long-term development of the company, the company has formulated the following profit distribution plan for 2021:
Based on the 1 Shanghai Pudong Development Bank Co.Ltd(600000) 00 shares of the company’s total share capital as of December 31, 2021, cash dividends of 1.6 yuan (including tax), no bonus shares and no conversion of capital reserve into share capital will be distributed to all shareholders for every 10 shares. The total amount of cash dividends distributed is 25 Shanghai Pudong Development Bank Co.Ltd(600000) 00 yuan (including tax), and the remaining undistributed profits will be carried forward for annual distribution in the future.
2、 Relevant review procedures performed
The company held the sixth meeting of the second board of directors and the fourth meeting of the second board of supervisors on April 21, 2022, and deliberated and adopted the proposal on the company’s profit distribution plan in 2021; The independent directors have expressed clear opinions on the profit distribution of the company. For details, please refer to the relevant announcement issued by the company on cninfo.com on the same day.
3、 Other information
1. This profit distribution plan fully considers the capital demand of the company’s future development and other factors, and will not have a significant impact on the company’s operating cash flow, nor will it affect the company’s normal operation and long-term development.
2. The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. Please invest rationally and pay attention to investment risks.
3. After the board of directors deliberates the above profit distribution plan and before the equity registration date determined by the equity distribution implementation announcement, if the total share capital of the company changes, the company will adjust the distribution proportion accordingly in accordance with the principle that the total amount of cash dividends remains unchanged.
4、 Documents for future reference
1. Resolutions of the sixth meeting of the second board of directors;
2. Resolutions of the fourth meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the sixth meeting of the second board of directors.
It is hereby announced.
Board of directors of Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd
April 25, 2022
