Securities code: Rockontrol Technology Group Co.Ltd(688051) securities abbreviation: Rockontrol Technology Group Co.Ltd(688051) Announcement No.: 2022020 Rockontrol Technology Group Co.Ltd(688051)
Announcement on profit distribution in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important tips:
1. Rockontrol Technology Group Co.Ltd(688051) (hereinafter referred to as "the company") plans not to make profit distribution, transfer capital reserve into share capital and other forms of distribution in 2021.
2. The profit distribution plan has been deliberated and approved at the 30th meeting of the second board of directors and the 19th meeting of the second board of supervisors, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
1、 Contents of profit distribution plan
Audited by Deloitte Touche Tohmatsu (special general partnership), the net profit attributable to the shareholders of the parent company in 2021 was -1292463 million yuan; As of December 31, 2021, the company's profit available for distribution at the end of the period was 2109254 million yuan. In view of the negative net profit attributable to the shareholders of the parent company realized by the company in 2021, taking into account the current development of the company, in order to better safeguard the long-term interests of all shareholders and ensure the sustainable development of the company, the profit distribution plan of the company in 2021 is: it is planned not to distribute cash dividends, bonus shares or increase share capital with capital reserve.
The profit distribution plan needs to be submitted to the 2021 annual general meeting for deliberation.
2、 Description of no profit distribution in 2021
According to the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (revised in 2022), the articles of association and other relevant provisions, in view of the negative net profit attributable to the shareholders of the parent company realized by the company in 2021, and in combination with the company's operation and future capital needs, the company plans not to distribute profits in 2021. 3、 Purpose of retained undistributed profits of the company
The undistributed profits retained by the company will be used for the company's business development, support product R & D and market expansion, supplement the working capital required for operation, improve the company's overall anti risk ability and core competitiveness, and support the implementation of the company's development strategy and sustainable and stable development.
4、 Decision making procedures performed by the company
(I) convening, deliberation and voting of the board meeting
At the 30th meeting of the second board of directors held on April 29, 2022, the company deliberated and adopted the proposal on profit distribution in 2021, agreed to the profit distribution plan and agreed to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) opinions of independent directors
The profit distribution plan proposed by the board of directors of the company conforms to the actual situation of the company, takes into account the interests of the company and all shareholders, does not harm the interests of investors, complies with relevant laws and regulations and the provisions of the articles of association, and is conducive to the sustainable, stable and healthy development of the company.
We agree with the proposal on profit distribution in 2021 prepared by the board of directors of the company
(III) opinions of the board of supervisors
The company held the 19th meeting of the second board of supervisors on April 29, 2022, and deliberated and approved the profit distribution plan for 2021. The board of supervisors believed that the profit distribution plan for 2021 fully considered various factors such as the company's profitability, cash flow status and capital demand, and there was no damage to the interests of minority shareholders, which was in line with the current operation situation of the company and conducive to the sustainable, stable and healthy development of the company. Agree to this profit distribution plan and submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Relevant risk tips
(I) analysis of the impact of cash dividends on earnings per share, cash flow status and production and operation of listed companies this profit distribution plan combines the company's development stage, future capital demand and other factors, and will not have a significant impact on the company's operating cash flow, normal operation and long-term development.
(II) description of other risks
The profit distribution plan can only be implemented after being submitted to the 2021 annual general meeting of the company for deliberation and approval. Please pay attention to the investment risks.
It is hereby announced.
Rockontrol Technology Group Co.Ltd(688051) board of directors April 30, 2022
