Securities code: Senba Sensing Technology Co.Ltd(300701) securities abbreviation: Senba Sensing Technology Co.Ltd(300701) Announcement No.: 2022036
Senba Sensing Technology Co.Ltd(300701)
Announcement on the implementation of annual equity 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.
Senba Sensing Technology Co.Ltd(300701) (hereinafter referred to as “the company”) has approved the 2021 annual equity distribution plan at the 2021 annual general meeting held on May 16, 2022. The equity distribution is hereby announced as follows:
1、 The general meeting of shareholders deliberated and approved the profit distribution and the plan of converting capital reserve into share capital
1. The 2021 profit distribution and capital reserve conversion plan approved by the company’s 2021 annual general meeting of shareholders is: Based on the company’s existing total share capital of 180000000 shares, a cash dividend of RMB 1.66 (tax included) will be distributed to all shareholders for every 10 shares, a total of RMB 2988000000 (tax included) will be distributed, and the remaining undistributed profits will be carried forward to the following years. At the same time, the capital reserve will be used to increase 5 shares for every 10 shares to all shareholders, with a total of 90000000 shares. After this increase, the total share capital of the company will be increased to 270000000 shares. (if the share capital changes between the announcement date of the plan and the equity registration date of the profit distribution plan, the distribution proportion shall be adjusted based on the total share capital on the equity registration date of the profit distribution plan in the future, and the total distribution amount shall remain unchanged.);
2. From the announcement date of this distribution plan to the implementation period, the total share capital of the company has not changed;
3. The distribution plan implemented this time is consistent with the distribution plan approved by the general meeting of shareholders;
4. The implementation of the distribution plan has not been more than two months since it was considered and approved by the general meeting of shareholders.
2、 The profit distribution and capital reserve converted into share capital scheme implemented this time
The company’s annual equity distribution plan for 2021 is: Based on the company’s existing total share capital of 180000000 shares, Distribute 1660000 yuan in cash to all shareholders for every 10 shares (tax included; after tax deduction, QFII, rqfii and individuals holding pre IPO restricted shares and securities investment funds will pay 1494000 yuan for every 10 shares; the individual dividend tax on post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares will be levied at a differentiated tax rate, and the company will not withhold individual income tax temporarily. When individuals transfer shares, the tax payable will be calculated according to their holding period [note] ； Securities investment base holding post IPO restricted shares, equity incentive restricted shares and unlimited tradable shares
Securities code: Senba Sensing Technology Co.Ltd(300701) securities abbreviation: Senba Sensing Technology Co.Ltd(300701) Announcement No.: 2022036
The bonus tax involved in the fund will be levied by 10% on the fund units held by Hong Kong investors and differentiated tax rate on the fund units held by mainland investors). At the same time, the capital reserve will be converted into 5 shares for every 10 shares to all shareholders, with a total of 90000000 shares. After this conversion, the total share capital of the company will be increased to 270000000 shares. [Note: according to the principle of first in, first out, the shareholding period is calculated in the unit of the investor’s securities account. If the shareholding is within 1 month (including 1 month), the supplementary tax is 0332000 yuan for every 10 shares; if the shareholding is more than 1 month to 1 year (including 1 year), the supplementary tax is 0166000 yuan for every 10 shares; if the shareholding is more than 1 year, the supplementary tax is not required.] 3、 Equity registration date and ex dividend date
The registration date of this equity distribution is May 25, 2022, and the ex right and ex interest date is May 26, 2022.
The starting trading date of the tradable shares with unlimited sale conditions transferred this time is May 26, 2022.
4、 Equity distribution object
The objects of this distribution are all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as “Shenzhen Branch”) after the closing of Shenzhen Stock Exchange on the afternoon of May 25, 2022.
5、 Equity distribution method
1. The converted shares will be directly recorded into the shareholder’s securities account on May 26, 2022. For the part less than one share generated in the process of share conversion, one share shall be distributed to the shareholders in order of the mantissa from the largest to the smallest after the decimal point (if the mantissa is the same, it shall be distributed by the system in random order among those with the same mantissa) until the actual total number of share conversions is consistent with the total number of shares converted this time.
2. The cash dividends of A-share shareholders entrusted by the company to CSDCC Shenzhen Branch will be directly transferred to their capital account through shareholder custody securities companies (or other custody institutions) on May 26, 2022. 3. The cash dividends of the following A-share shareholders shall be distributed by the company itself:
Serial number shareholder account number shareholder name
1 08 872 Ganzhou Yingbei Investment Development Co., Ltd
2 08 204 Pengwei International Group (Hong Kong) Co., Ltd
Securities code: Senba Sensing Technology Co.Ltd(300701) securities abbreviation: Senba Sensing Technology Co.Ltd(300701) Announcement No.: 2022036
3 03 062 single forest
4 01 903 Shan Ying
5 08 016 Ganzhou quntoo Enterprise Management Co., Ltd
During the application period of equity distribution business (application date: May 18, 2022 to registration date: May 25, 2022), if the cash dividend entrusted to China Clearing Shenzhen Branch is insufficient due to the reduction of shares in the securities account of the shareholders, all legal liabilities and consequences shall be borne by our company.
6、 Statement of changes in share capital structure
Unit: shares
Before and after this change
Quantity proportion number proportion of share conversion from provident fund
1、 Limited sale of 2213966212.30% 110698313320949312.30% conditional shares
2、 Unlimited sale of 1578 Yuancheng Environment Co.Ltd(603388) 7.70% 7893016923679050787.70% conditional shares
3、 Total share capital 1800 Ping An Bank Co.Ltd(000001) 00.00% 9000 China Vanke Co.Ltd(000002) 700 Ping An Bank Co.Ltd(000001) 00.00%
7、 Adjust relevant parameters
After the implementation of the share conversion, the earnings per share in 2021 is 0.47 yuan based on the dilution of 270000000 new shares.
8、 Relevant consultation methods
Consulting organization: Senba Sensing Technology Co.Ltd(300701) Securities Affairs Department
Address: Xiangshan Road, Chengguan Town, Sheqi County, Nanyang City, Henan Province
Contact person: Zou Yang, Wen Junwei
Securities code: Senba Sensing Technology Co.Ltd(300701) securities abbreviation: Senba Sensing Technology Co.Ltd(300701) Announcement No.: 2022036
Tel: 037767986996
Fax: 037767987868
9、 Documents for future reference
1. Senba Sensing Technology Co.Ltd(300701) 2021 annual general meeting resolution;
2. Senba Sensing Technology Co.Ltd(300701) the resolution of the 7th Meeting of the 4th board of directors;
3. Documents of the registration company confirming the specific time arrangement of dividend distribution and conversion to share capital;
4. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Senba Sensing Technology Co.Ltd(300701) board of directors may 18, 2022
