湖北九有投资股份有限公司关于2024年年度报告及相关公告的更正公告

Core Viewpoint - Hubei Jiuyou Investment Co., Ltd. disclosed its 2024 annual report and related announcements, indicating corrections to previously disclosed reports without affecting the financial statements or operational results for 2024 [1][2][3]. Summary by Sections 1. Annual Report Corrections - Corrections were made to the section regarding the changes in shareholding and remuneration of directors, supervisors, and senior management [2]. - Corrections were also made to the attendance records of directors at board and shareholder meetings [2][3]. - The report on the risk of delisting was corrected, clarifying the issuance of an audit report with a disclaimer of opinion by Zhongxing Caiguanghua Accounting Firm [2][3]. 2. Board and Supervisory Committee Resolutions - The resolutions from the 14th meeting of the 9th Board and the 12th meeting of the 9th Supervisory Committee were corrected, including the names of the meeting chairs [3][4]. - The Supervisory Committee confirmed that the 2024 annual report was prepared in compliance with legal and regulatory requirements, and the information disclosed was accurate and complete [5][19]. 3. Financial Performance - The company reported a net profit attributable to shareholders of 20.86 million yuan for 2024, with an ending undistributed profit of -1.477 billion yuan, leading to no profit distribution or dividend declaration for the period [12][25]. 4. Audit Reports - The audit report issued by Zhongxing Caiguanghua indicated a disclaimer of opinion due to significant issues affecting the financial statements, including an ongoing investigation by the China Securities Regulatory Commission [32][37]. - The internal control audit report also received a disclaimer of opinion, highlighting the inability to obtain sufficient evidence regarding the effectiveness of internal controls [41][45]. 5. Management's Response - The company’s board acknowledged the issues raised in the audit reports and committed to implementing corrective measures to enhance operational stability and protect shareholder interests [39][40].