Securities code: Xiamen Guang Pu Electronics Co.Ltd(300632) securities abbreviation: Xiamen Guang Pu Electronics Co.Ltd(300632) Announcement No.: 2022014 Xiamen Guang Pu Electronics Co.Ltd(300632)
Announcement on the company's profit distribution plan for 2021
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.
Xiamen Guang Pu Electronics Co.Ltd(300632) (hereinafter referred to as "the company") the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors were held on April 21, 2022. The meeting deliberated and adopted the proposal on the profit distribution plan in 2021, which needs to be submitted to the 2021 annual general meeting of the company for deliberation. The details are hereby announced as follows:
1、 Basic information of 2021 profit distribution plan
Audited by Dahua Certified Public Accountants (special general partnership), the company realized a net profit of 8059185626 yuan attributable to the shareholders of the listed company in 2021, of which the parent company realized a net profit of 9135696439 yuan. According to the relevant provisions of the company law and the articles of association, after withdrawing 10% of the statutory surplus reserve of 913569644 yuan according to the parent company's net profit of 9135696439 yuan in 2021, as of December 31, 2021, the distributable profit of the company's consolidated statements was 55665344647 yuan and the distributable profit of the parent company was 47583564799 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 profit available for distribution to shareholders of the company in 2021 is 47583564799 yuan.
Based on the company's current overall operation and the development stage of the company's growth period, while ensuring the healthy and sustainable development of the company, taking into account the immediate and long-term interests of shareholders, the company's profit distribution plan for 2021 is proposed as follows: the company plans to distribute profits based on the total share capital registered on the date of equity distribution, and the company plans to distribute cash dividends of 0.50 yuan (including tax) to all shareholders for every 10 shares without bonus shares, No capital reserve will be converted into share capital. As of December 31, 2021, the total share capital of the company is 306169356 shares. Based on this calculation, the total cash dividend to be distributed is 1530846780 yuan (including tax). In 2021, the company's cash dividends accounted for 19.00% of the net profit attributable to shareholders of listed companies this year.
If the total share capital of the company changes from the disclosure date of this announcement to the registration date of equity distribution due to share repurchase / share incentive grant, share repurchase and cancellation, the company plans to maintain the total distribution unchanged and adjust the distribution proportion per share accordingly.
2、 Description of profit distribution plan
1. Legality and compliance of profit distribution plan
The company's profit distribution plan for 2021 complies with the notice on further implementation of matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies and the articles of association of the company, as well as the profit distribution policy, profit distribution plan and long-term return plan of shareholders determined by the company. Before the disclosure of the profit distribution plan, the company has strictly controlled the scope of insiders, fulfilled the obligation of confidentiality and prohibition of insider trading for insiders who know the matter, and filed and registered.
2. Matching degree between the profit distribution plan of 2021 and the growth of the company
The company's profit distribution plan for 2021 is formulated on the premise of ensuring the normal operation and long-term development of the company, taking into account the immediate and long-term interests of shareholders and giving full consideration to the interests and reasonable demands of investors. In addition, the profit distribution plan is conducive to the company's better use of retained earnings, promote the rapid development of the company, match the company's operating performance and future development, and comply with the company's development strategy.
3、 Review procedure
1. Opinions of the board of directors
The fifth meeting of the Fourth Board of directors of the company deliberated and approved the proposal on the profit distribution plan for 2021. The board of directors of the company considered that the profit distribution plan was formulated on the premise of ensuring the normal operation and long-term development of the company, taking into account the immediate and long-term interests of shareholders and conducive to the sustainable and stable development of the company. The board of directors agreed to the profit distribution plan, And agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. 2. Opinions of independent directors
After verification, the independent directors believe that the profit distribution plan for 2021 complies with the notice on further implementing matters related to cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, the articles of association and other provisions of the CSRC, the profit distribution policy and development strategy of the company, and on the premise of ensuring the normal operation and long-term development of the company, The interests and reasonable demands of the majority of investors have been fully considered, and there is no situation that damages the interests of the company and minority shareholders. The independent directors unanimously agreed to the company's profit distribution plan for 2021 and agreed to submit the matter to the company's 2021 annual general meeting for deliberation.
3. Opinions of the board of supervisors
The 2021 profit distribution plan formulated by the board of directors of the company is in line with the actual situation of the company. On the premise of ensuring the normal operation and long-term development of the company, it gives better consideration to the short-term and long-term interests of shareholders. There is no violation of laws, regulations and the articles of association, or damage to the interests of shareholders of the company, especially small and medium-sized shareholders. The board of supervisors agrees to the proposal on 2021 profit distribution plan.
4、 Other instructions
The profit distribution plan can only be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders. There is uncertainty. Please invest rationally and pay attention to investment risks.
5、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of directors;
2. Resolutions of the 5th meeting of the 4th board of supervisors;
3. Independent opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors of the company.
It is hereby announced.
Xiamen Guang Pu Electronics Co.Ltd(300632) board of directors April 25, 2022
