Securities code: Suzhou Slac Precision Equipment Co.Ltd(300382) securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022045 bond Code: 123067 bond abbreviation: Sri Lanka convertible bonds
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on 2021 profit distribution plan
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as "the company") held the 8th meeting of the 5th board of directors and the 7th Meeting of the 5th board of supervisors on April 21, 2022. The proposal on the company's profit distribution plan in 2021 was reviewed and approved, and the independent directors expressed their independent opinions. The proposal still needs to be submitted to the company's 2021 annual general meeting for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of profit distribution plan
Audited by notary Tianye Certified Public Accountants (special general partnership), the parent company achieved a net profit of 1319695 million yuan in 2021. According to the relevant provisions of the company law and the articles of association, a 10% statutory surplus reserve of 13.197 million yuan should be withdrawn in that year, plus the undistributed profit of 3244605 million yuan at the beginning of the year, deducting the profit distribution of 139768 million yuan in the previous year. As of December 31, 2021, the cumulative profit available for distribution of the parent company was 4292562 million yuan, The profit available for distribution after the merger of the company and its subsidiaries is 3670934 million yuan. In order to actively repay shareholders and share the operating results of the company's development with shareholders, and on the premise of comprehensively considering the actual operation of the company and the needs of future business development, the profit distribution plan for 2021 is proposed as follows: Based on the total share capital of the company after deducting the repurchased shares 577629257 shares as of December 31, 2021 (total share capital 580381337 shares, repurchased shares 2752080 shares), A cash dividend of 0.5 yuan (including tax) is distributed to all shareholders for every 10 shares, with a total cash dividend of 2888146285 yuan. The remaining undistributed profits are carried forward to the next year. No bonus shares will be given and no capital reserve will be transferred.
If the total share capital of the company changes from the disclosure date of this profit distribution plan to the implementation date due to convertible bonds to shares, share repurchase and other reasons, the company will adjust the total amount of cash dividends according to the principle of unchanged distribution proportion based on the total share capital on the equity registration date when the profit distribution plan is implemented.
The above profit distribution plan complies with the relevant provisions on profit distribution in the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association.
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Opinions of the board of directors
After deliberation, the board of Directors believes that the company's profit distribution plan for 2021 complies with the relevant provisions on profit distribution in the company law, the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association, takes full account of the company's operating conditions, future development needs and shareholders' return on investment, and is in line with the interests of the company and all shareholders. The company's 2021 profit distribution plan is legal, compliant and reasonable.
3、 Opinions of independent directors
After deliberation, the independent directors believe that the company's profit distribution plan for 2021 is in line with the current actual situation of the company, comprehensively considering the current industry characteristics, enterprise development stage, operation and management, medium and long-term development and other factors, which is conducive to the sustainable, stable and healthy development of the company and in line with the provisions of relevant laws and regulations and the articles of association. We agree with the company's profit distribution plan for 2021, And agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Opinions of the board of supervisors
After deliberation, the board of supervisors believes that the company's profit distribution plan for 2021 is in line with the current actual situation of the company, does not violate the relevant provisions of the company law and the articles of association, does not damage the interests of the company's shareholders and minority shareholders, and is conducive to the normal operation and healthy development of the company. It is agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Other instructions
Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders in accordance with laws, regulations, normative documents and relevant provisions of the company's system, fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders, and timely filed insiders to prevent the disclosure of insider information. This profit distribution plan can only be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. There is still uncertainty. Please invest rationally and pay attention to investment risks.
6、 Documents for future reference
1. Suzhou Slac Precision Equipment Co.Ltd(300382) the resolution of the 8th meeting of the 5th board of directors;
2. Suzhou Slac Precision Equipment Co.Ltd(300382) the resolution of the 7th Meeting of the 5th board of supervisors; 3. Independent opinions of independent directors on matters related to the eighth meeting of the Fifth Board of directors of the company. It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors April 25, 2022
