南京熊猫: 南京熊猫2024年年度利润分配方案公告

Core Viewpoint - The company plans to not distribute profits for the fiscal year 2024 due to a net loss of RMB -188,854,556.25, in accordance with relevant regulations and to ensure stable operations and long-term shareholder interests [1][2][3]. Profit Distribution Plan - The proposed profit distribution plan for 2024 is to not conduct any profit distribution, nor to increase capital reserves or distribute in other forms [2][3]. - The decision aligns with the requirements of the "Guidelines for Cash Dividends of Listed Companies" and the company's own articles of association [3]. Financial Performance - The company reported a net profit attributable to shareholders of RMB -188,854,556.25 for the fiscal year 2024 [1][5]. - The negative profit indicates that the company does not meet the conditions for cash dividends, which require a positive distributable profit [2][3]. Decision-Making Process - The board of directors approved the profit distribution plan during the fourth meeting of the 11th board on March 27, 2025, with unanimous support (9 votes in favor, 0 against, 0 abstentions) [4]. - The plan is subject to approval at the upcoming shareholders' meeting [4].