首都在线: 关于2024年度拟不进行利润分配的专项说明

Core Viewpoint - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the fiscal year 2024 due to a net loss of approximately RMB 303 million, with accumulated undistributed profits of about RMB -624 million as of December 31, 2024 [1][2][3] Summary by Sections Profit Distribution and Capital Reserve Conversion Proposal - The proposal for the 2024 profit distribution and capital reserve conversion includes no cash dividends, no bonus shares, and no conversion of capital reserves into share capital, with undistributed profits carried forward to the next fiscal year [1][2] Reasons for No Profit Distribution - The company reported a net loss of RMB -303,144,022.54 for 2024 and has accumulated undistributed profits of RMB -623,788,772.41. The decision is based on the need for funds to support future growth and operational plans [1][2] Future Use of Undistributed Profits - The company aims to improve performance through partnerships, service optimization, and technological innovation. Once profits turn positive, the focus will be on supporting operational development and strategic implementation [2] Independent Directors' Review - Independent directors unanimously agreed that the proposal aligns with the company's growth needs and does not harm the interests of minority shareholders. The decision-making process adhered to relevant laws and regulations [2][3] Board and Supervisory Committee Review - Both the board and supervisory committee support the proposal, stating it is necessary for the company's sustainable development and aligns with legal and regulatory requirements [3][4]