Oriental Ocean(SZ:002086) Shang Hai Zheng Quan Bao·2025-04-27 19:21Group 1 - The company has approved the 2024 Annual Internal Control Self-Assessment Report, confirming that there are no significant deficiencies in its internal controls and that relevant systems are effectively implemented [2][4][39] - The company has also approved the 2024 Special Report on the Storage and Use of Raised Funds, ensuring compliance with regulatory requirements and accurate disclosure of the funds' status [5][7][42] - The company will provide a guarantee of up to 80 million yuan for its wholly-owned subsidiary, Yantai Shanhai Food Co., Ltd., to support its working capital loans and trade financing, effective from July 1, 2025 [9][63][68] Group 2 - The company has reported a net loss of approximately 190.38 million yuan for 2024, with accumulated undistributed losses exceeding one-third of its paid-in capital, which is 1.96 billion yuan [52][57][60] - The company plans not to distribute any cash dividends or issue bonus shares for the 2024 fiscal year due to negative distributable profits, prioritizing operational stability and future development needs [31][53][56] - The company has undergone a restructuring process, which has improved its financial structure, and it aims to continue developing its marine and health industries to enhance profitability and sustainability [60][61] Group 3 - The company has approved the 2025 Q1 Report, confirming that the report accurately reflects its financial status and operations [19][50] - The company has also approved the 2024 Annual Report and Summary, which will be submitted for shareholder approval [11][49] - The company has changed its accounting policies in accordance with new regulations issued by the Ministry of Finance, effective from January 1, 2024, without significant impact on its financial results [70][76]