Securities code: Tongyu Communication Inc(002792) securities abbreviation: Tongyu Communication Inc(002792) Announcement No.: 2022016 Tongyu Communication Inc(002792)
Announcement on 2021 profit distribution plan
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Tongyu Communication Inc(002792) (hereinafter referred to as "the company") deliberated and adopted the proposal on profit distribution plan in 2021 at the 14th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors held on April 27, 2022.
1、 Basic information of profit distribution plan
According to the audit of Rongcheng Certified Public Accountants (special general partnership), the consolidated net profit of the company from January 1, 2021 to December 31, 2021 was 4161633695 yuan, of which the net profit attributable to the shareholders of the listed company was 4112017741 yuan, the net profit of the parent company was 304044044 yuan, and the undistributed profit at the beginning of 2021 was 93422264104 yuan, After deducting the profit of 10135206000 yuan distributed to shareholders according to the resolution of 2020 annual general meeting of shareholders in 2021 and 30404404 yuan of surplus reserve, the undistributed profit available for distribution to shareholders at the end of 2021 was 87368671441 yuan. As of December 31, 2021, the company's consolidated statement capital reserve was 131161486532 yuan and the parent company's statement capital reserve was 141548413903 yuan.
In accordance with the provisions of the company law, the articles of association and the company's shareholder return plan for the next three years (20212023), and on the basis of giving consideration to the reasonable return on investment of shareholders and the company's medium and long-term development plan, the following distribution plan is proposed: it is proposed to distribute a cash dividend of 0.20 yuan (including tax) to all shareholders for every 10 shares based on the company's total share capital of 402056966 shares as of December 31, 2021, A total of 804113932 yuan will be distributed without conversion to share capital or bonus shares. After the board of directors deliberates the profit distribution plan, if the share capital changes, the distribution proportion will be adjusted according to the principle that the total distribution amount remains unchanged.
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 company's cash dividend scheme is put forward on the premise of ensuring the normal operation and long-term development of the company and fully considering the reasonable demands and investment returns of all investors. The implementation of the scheme 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 plan has been deliberated and adopted at the 14th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors of the company, and the independent directors have expressed independent opinions, which need 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 annual profit distribution plan for 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 plan and submit the proposal to the 2021 annual general meeting of shareholders for deliberation.
2. Deliberation opinions of the board of supervisors
The board of supervisors believes that the profit distribution plan for 2021 made by the board of directors is in line with the actual situation of the company, takes into account the actual situation of the company and the interests of shareholders, and agrees to this profit distribution plan.
3. Opinions of independent directors
In accordance with the provisions of the company law, the articles of association and the company's shareholder return plan for the next three years (20212023), and on the basis of giving consideration to the reasonable return on investment of shareholders and the company's medium and long-term development plan, the company now proposes a distribution plan: Based on the total share capital of 402056966 shares, the company will distribute cash dividends of RMB 0.20 (including tax) to all shareholders for every 10 shares, without bonus shares and no conversion of reserve funds into share capital. The 2021 profit distribution plan made by the board of directors of the company conforms to the actual situation of the company, and the distribution conditions and distribution proportion comply with the relevant provisions of the articles of association. It is agreed that the 2021 profit distribution plan proposed by the board of directors of the company is submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 4th board of directors of the company;
2. Resolutions of the 13th meeting of the 4th board of supervisors of the company; 3. Independent opinions of independent directors on matters related to the 14th meeting of the Fourth Board of directors. It is hereby announced.
Tongyu Communication Inc(002792) board of directors April 28, 2002
