Securities code: 600429 securities abbreviation: Beijing Sanyuan Foods Co.Ltd(600429) Announcement No.: 2022-004 Beijing Sanyuan Foods Co.Ltd(600429)
Summary announcement of restricted stock incentive plan (Draft) in 2022
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 content tips:
Equity incentive method: restricted stock
Source of shares: Beijing Sanyuan Foods Co.Ltd(600429) (hereinafter referred to as " Beijing Sanyuan Foods Co.Ltd(600429) " and "the company") A-share ordinary shares of Beijing Sanyuan Foods Co.Ltd(600429) issued to incentive objects
Total equity of equity incentive and total number of underlying shares involved:
The number of restricted shares to be granted by the company this time is 22.46 million shares, accounting for about 1.5% of the total share capital of the company at the time of announcement of the plan. Among them, 20.58 million shares were granted for the first time, accounting for about 1.37% of the company's total existing share capital; 1.88 million shares are reserved, accounting for about 0.13% of the company's total existing share capital, and the reserved part accounts for about 8.37% of the total equity granted this time.
1、 Basic information of the company
（1） Company profile
Company name Beijing Sanyuan Foods Co.Ltd(600429)
Legal representative: Yu Yongjie
Stock Code: 600429
Stock abbreviation Beijing Sanyuan Foods Co.Ltd(600429)
The registered capital is 1497557426 yuan
Shanghai stock exchange where the shares are listed
Listing date: September 15, 2003
Registered address: No. 8, Yingchang street, Yinghai, Daxing District, Beijing
Office address: No. 8, Yingchang street, Yinghai, Daxing District, Beijing
Unified social credit agent 91110000600062547m
code
Business scope: processing dairy products, beverages, food, raw materials, health food, cold food and cold drink; living
Dairy machinery, food machinery; Production of bioengineering products (excluding base materials)
Because of the product); Restaurant; Refrigerated transportation of self-produced products; Selling food; Road goods
Cargo transportation (excluding dangerous goods); Development of bioengineering technology products (excluding
Gene products); Information consultation; Rental of self owned houses; estate management; Installation
Repair and lease owned / surplus dairy machinery and equipment (non financial lease); sale
Self produced products; Import and export of goods; Organize cultural and artistic exchange activities; Conference services;
Educational consultation; Exhibition ticket agent. (1) market entities choose to operate independently according to law
Project and carry out business activities; Processed dairy products, beverages, food, raw materials, insurance
Healthy food, cold food and cold drink; Production of dairy machinery and food machinery; Production Biotechnology
Process technology products (excluding gene products); Restaurant; Refrigerated transportation of self-produced products
Transmission; Selling food; Road cargo transportation (excluding dangerous goods) and legal requirements
For approved projects, business activities shall be carried out according to the approved contents after being approved by relevant departments
Moving; It shall not engage in the operation of projects prohibited or restricted by the industrial policies of the state and this Municipality
Activities.)
（2） Performance of the company in recent three years
Unit: RMB currency: RMB
Main accounting data 2020 2019 2018
Operating income 7353344572.09 8150710056.90 7455843969.76
Deduct business income irrelevant to main business
And 7287898201.24 8077511610.32 7284839950.00 after income without commercial substance
Net profit attributable to shareholders of the listed company 22056881.41 134341021.13 1803547.78
Net profit attributable to shareholders of the listed company after deducting -18806756.83 49974823.02 124210407.48 non recurring profits and losses
Net cash flow from operating activities 570844801.60 365908420.01 870919576.57
Net assets attributable to shareholders of listed companies 4962047398.13 5016306222.66 4965757643.59
Total assets 13373475395.64 13387783922.24 13475431338.26
Main financial indicators 2020 2019 2018
Basic earnings per share (yuan / share) 0.015 0.090 0.12
Diluted earnings per share (yuan / share) 0.015 0.090 0.12
Basic earnings per share after deducting non recurring profits and losses -0.013 0.033 0.083 (yuan / share)
Weighted average return on net assets (%) 0.44 2.69 3.69
Weighted average after deducting non recurring profit and loss -0.38 1.00 2.54 return on net assets (%)
（3） Composition of the company's board of directors, board of supervisors, senior managers and team members:
Serial number name title
1. Director Zhao Guorong
Yu Yongjie, party secretary and Chairman
3. Director Chen Qiyu
4 vice chairman Yao Fang
5. Director Shang Lijian
Director, chief scientist and vice president 6 Chen Lijun
manager
7 Zheng Xiaodong, independent director
8 Jiang Linshu independent director
9. Luo Ting independent director
10 Xi Xuewei, chairman of the board of supervisors
11 supervisor Shi Zhenyi
12 Ruo male employee supervisors
13 general manager Tang Hong
Deputy Secretary of the Party committee, Secretary of the Discipline Inspection Commission, 14 Tang Yanping
Trade union president
15 Wang Hui, executive deputy general manager
16 An Changlin, chief financial officer
17 Zhang Na, Secretary of the board of directors
18 Zhou Hui, general counsel
2、 Purpose of equity incentive
In order to further establish and improve the company's long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of core employees, and effectively combine the interests of shareholders, the company and employees, according to the company law of the people's Republic of China (hereinafter referred to as the "company law") Securities Law of the people's Republic of China (hereinafter referred to as the "Securities Law"), measures for the administration of equity incentive of listed companies (Order No. 148 of China Securities Regulatory Commission, hereinafter referred to as the "administrative measures") Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic) (Guo Zi FA FA FA Pai [2006] No. 175, hereinafter referred to as "document 175"), notice on issues related to regulating the implementation of equity incentive system by state-controlled listed companies (Guo Zi FA Pai [2008] No. 171, hereinafter referred to as "document 171") The guidelines on the implementation of equity incentive by listed companies controlled by central enterprises (gzkp [2020] No. 178, hereinafter referred to as the "guidelines"), the notice on printing and distributing the guidance on the standardized implementation of equity and dividend incentive by municipal enterprises (jgzf [2021] No. 20, hereinafter referred to as the "guidance"), and other relevant provisions, The plan is formulated in combination with the current salary system, performance appraisal system and other management systems of the company.
3、 Equity incentive method and source of underlying stock
The plan adopts restricted stock as the incentive tool, and the source of the underlying stock is Beijing Sanyuan Foods Co.Ltd(600429) A-share common stock issued by the company to the incentive object.
4、 Number of equity to be granted
The number of restricted shares granted by the company this time is 22.46 million, accounting for about 1.5% of the total share capital of the company at the time of announcement of the plan. Among them, 20.58 million shares were granted for the first time, accounting for about 1.37% of the company's existing total share capital of 1497557426 shares; 1.88 million shares are reserved, accounting for 0.13% of the company's current total share capital of 1497557426 shares, and the reserved part accounts for about 8.37% of the total equity granted this time.
The number of restricted shares granted to any incentive object in the plan shall not exceed 1% of the total share capital of the company at the time of announcement of the plan. The total amount of the subject shares of the company involved in the restricted shares granted under the plan and other effective equity incentive plans of the company shall not exceed 10% of the total share capital of the company.
5、 Scope of incentive objects and the number of rights and interests granted to them
(I) basis for determining incentive objects
1. Legal basis for determining incentive objects
The incentive objects of the plan are in accordance with the company law, securities law, Document No. 175, management measures, etc
Relevant laws and other relevant laws, regulations, normative documents and relevant provisions of the articles of association, in combination with the public
Determined according to the actual situation of the company.
2. Job basis for determining incentive objects
The incentive objects of the plan are the directors, senior managers and core managers of the company when the plan is implemented
Managers and key employees. The incentive objects of the plan do not include municipal management cadres and external directors (including independent directors)
