Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022028 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on annual profit distribution in 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.
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as “the company”) held the 20th meeting of the third board of directors and the 19th meeting of the third board of supervisors on April 23, 2022, which deliberated and adopted the proposal on the annual profit distribution plan in 2021, which needs to be submitted to the 2021 annual shareholders’ meeting for deliberation. The details are hereby announced as follows:
1、 Basic information of this profit distribution plan
1. Distributable profits of the company in 2021
According to the relevant provisions of the company law and the articles of association, the financial data of 2021 has been audited by ShineWing Certified Public Accountants (special general partnership) and issued the audit report (xyzh / 2022szaa50134): the company realized a net profit of 3543883795 yuan attributable to the shareholders of the listed company in 2021, plus 27153094542 yuan of undistributed profit at the beginning of 2020, After withdrawing 40784821 yuan of statutory surplus reserve and deducting 2983981206 yuan of distributed dividend, the profit available for distribution to shareholders in the consolidated statements of the listed company is 27672212310 yuan and the profit available for distribution to shareholders of the parent company is 22595000340 yuan.
2. The company plans the annual profit distribution plan for 2021
(1) Contents of annual profit distribution plan in 2021
Comprehensively considering the current macroeconomic environment and the company’s strategic planning, in order to further optimize the capital structure, reduce the debt scale, reduce the asset liability ratio, improve the company’s financial robustness, enhance the anti risk ability, meet the company’s capital needs in daily production and operation and project construction, ensure the sustainable and steady development of the company’s main business and better safeguard the long-term interests of all shareholders, In 2021, the company plans not to distribute cash dividends, bonus shares or increase share capital with accumulation fund.
(2) Purpose and plan of undistributed profits of the company
The company’s profit distribution plan for 2021 is made based on the actual situation of the company. The retained undistributed profits of the company are accumulated and accumulated to the next year, which will be mainly used for the company’s daily operation and development, repayment of interest bearing liabilities and project construction, so as to ensure the normal production, operation and business expansion of the company, provide reliable guarantee for the implementation of the company’s medium and long-term development strategy, and effectively safeguard the interests of the company and all shareholders, especially small and medium-sized shareholders.
The profit distribution plan complies with the provisions of the company law, accounting standards for business enterprises, the notice on further implementing the 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. The relevant plans comply with the profit distribution policy, profit distribution plan, long-term return plan of shareholders and relevant commitments made by the company.
The profit distribution plan and the plan of converting capital reserve into share capital match the actual operation, performance growth and future development of the company, and fully consider the reasonable balance between the long-term and sustainable development of the company and the return of shareholders. There is no situation that damages the interests of shareholders, especially the interests of small and medium-sized shareholders. The implementation of the plan will not cause the shortage of working capital or other adverse effects of the company.
2、 Relevant approval procedures and opinions performed
The above profit distribution and conversion of capital reserve into share capital have been deliberated and approved at the 20th meeting of the third board of directors and the 19th meeting of the third board of supervisors of the company. After the independent directors have expressed independent opinions, it needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
1. Deliberation opinions of the board of directors
The company’s plan for converting annual profit and capital reserve into share capital in 2021 is in line with the actual situation of the company and the relevant provisions of the CSRC, such as the notice on further implementing matters related to cash dividends of listed companies, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, and the articles of association. It is conducive to the normal operation and healthy long-term development of the company and does not damage the interests of the company’s shareholders, especially small and medium-sized shareholders. Agree to the profit distribution and capital reserve conversion to share capital plan, and submit the proposal to the 2021 annual general meeting for deliberation.
2. Deliberation opinions of the board of supervisors
The company’s profit distribution plan for 2021 complies with relevant laws, regulations, normative documents and the company’s profit distribution policy, takes full account of the company’s actual situation and sustainable operation needs, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. It is agreed to submit this matter to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Opinions of independent directors
The profit distribution plan for 2021 proposed by the board of directors of the company has complete decision-making procedures, combined with the actual operation and development of the enterprise, and complies with 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, the company law and other relevant laws and regulations, as well as the rules on cash dividends in the articles of association of the company. The distribution plan meets the needs of the company’s development strategy and the interests of all shareholders of the company. We agree to submit the profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
3、 Other instructions
1. The profit distribution plan can only be implemented after being deliberated and approved by the 2021 annual general meeting of shareholders. There is uncertainty. Please pay attention to the investment risks.
2. Before the disclosure of this profit distribution plan, the company strictly controlled the scope of insiders and fulfilled the obligation of confidentiality and prohibition of insider trading to relevant insiders.
4、 Documents for future reference
1. Guangdong Enpack Packaging Co.Ltd(002846) the resolution of the 20th meeting of the third board of directors
2. The 19th meeting of the board of supervisors
3. Guangdong Enpack Packaging Co.Ltd(002846) independent directors’ independent opinions on matters related to the 20th meeting of the third board of directors
4. Guangdong Enpack Packaging Co.Ltd(002846) 2021 annual audit report
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
April 25, 2002
