Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022028
Hna Investment Group Co.Ltd(000616)
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.
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "HNA investment" or "the company") held the 8th meeting of the 9th board of directors on April 28, 2022, deliberated and adopted the company's profit distribution plan for 2021, and the relevant matters are hereby announced as follows:
1、 Profit available for distribution and profit distribution plan in 2021
Audited by Dahua Certified Public Accountants (special general partnership), the parent company of Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "HNA investment" or "the company") realized a net profit of -4622919733 yuan in 2021, plus the undistributed profit of 244204942764 yuan at the beginning of the year, minus the extracted legal surplus reserve of 0.00 yuan. The profit available for distribution to shareholders of the parent company at the end of the reporting period was 239582023031 yuan.
In the last three years (20192021), according to the principle of the lower of the distributable profits in the consolidated statements and the statements of the parent company, the average annual distributable profits of the company are 7364636757 yuan, and the corresponding 30% proportion amount is 2209391027 yuan.
In accordance with the provisions of the company law and the articles of association, as well as the changes in the economic situation at home and abroad this year, the basic characteristics and development trend of the industry development, combined with the actual needs of the company's financial situation and business development, and after deliberation and approval at the eighth meeting of the ninth board of directors and the fifth meeting of the ninth board of supervisors, the company has formulated the profit distribution plan for 2021 as follows: no cash dividend, no bonus shares, Nor will the capital reserve be converted into share capital.
2、 Reasons for the board of directors not to make profit distribution in 2021
The real estate business of the company has been basically de deposited. At present, it mainly involves the pension, fund management and investment industries. Since 2020, the continuous spread of novel coronavirus pneumonia has affected the entity business and foreign investment projects to varying degrees. At present, the company's retained cash still needs to be used for pension business expansion, daily operation and strategic transformation. At this stage, the basic cash flow guarantee has become the necessary basis for the company's risk prevention and steady development.
Therefore, based on the characteristics of the market environment and the actual development needs of the company, after careful research, the board of Directors proposes that there will be no cash dividend or conversion of capital reserve into share capital in 2021.
3、 Purpose of undistributed profits of the company
The undistributed profits of the company in 2021 are accumulated and accumulated to the next year. The undistributed profits of the company will be used for the development needs of the company's main business and provide necessary and sufficient capital investment and working capital reserves for the company's industrial expansion. In the future, the company will actively fulfill the obligation of profit distribution in accordance with the investor return plan for the next three years, and share the achievements of the company's growth and development with all investors.
It is hereby announced
Hna Investment Group Co.Ltd(000616) board of directors
April 30, 2002
