神思电子: 关于2024年度拟不进行利润分配的专项说明公告

Core Viewpoint - The company, Shen Si Electronics, has proposed a profit distribution plan for the year 2024, which includes no cash dividends, no stock bonuses, and no capital reserve transfers due to negative retained earnings [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 16,300,848.51 yuan for the year 2024, while the parent company reported a net profit of 41,678,030.68 yuan [1]. - As of December 31, 2024, the consolidated retained earnings were -171,347,879.87 yuan, and the parent company's retained earnings were -135,804,840.42 yuan [1][2]. - The proposed profit distribution plan is compliant with the company's articles of association and relevant regulations, including the China Securities Regulatory Commission's guidelines on cash dividends [2][3]. Group 2: Board and Supervisory Committee Opinions - The board of directors believes that the profit distribution plan aligns with the company's actual situation and complies with the Company Law and the shareholder return plan for 2023-2025 [3]. - The supervisory committee agrees that the financial condition does not meet the criteria for cash dividends and supports the board's proposed plan, ensuring no harm to shareholders, especially minority shareholders [4].