渤海租赁: 关于2024年度利润分配预案的公告

Core Viewpoint - Bohai Leasing plans not to distribute cash dividends for the fiscal year 2024 due to negative retained earnings in the parent company, which does not meet the distribution conditions outlined in the company's articles of association [1][2][4] Group 1: Profit Distribution Proposal - The profit distribution proposal for 2024 was approved by the board and requires submission to the annual shareholders' meeting for final approval [1][2] - The company reported a consolidated net profit attributable to shareholders of 903.941 million yuan for 2024, while the parent company incurred a net loss of 932.528 million yuan [2][4] - As of December 31, 2024, the cumulative undistributed profits on a consolidated basis were 3.384987 billion yuan, while the parent company's cumulative undistributed profits were -4.59705 billion yuan [2][4] Group 2: Cash Dividend Details - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for 2024 [2][3] - The total cash dividend amount for the current year is 0.00 yuan, consistent with the previous years [3] - The company does not meet the cash dividend distribution conditions as per the Shenzhen Stock Exchange regulations due to the negative retained earnings in the parent company [3][4] Group 3: Rationale for No Dividend Distribution - The decision not to distribute dividends is based on the negative available profits in the parent company and the need to maintain liquidity for daily operations [4] - The company aims to enhance its ability to withstand risks and ensure sustainable development while protecting the long-term interests of all shareholders, especially minority shareholders [4] - Future focus will be on improving leasing operations and addressing short-term liquidity pressures to eventually meet cash dividend distribution conditions [4]