双杰电气: 关于公司使用公积金弥补亏损的公告

Core Viewpoint - The company plans to use its capital reserve to cover losses, aiming to improve its financial condition and enhance investor returns, particularly for small and medium investors [1][2]. Group 1: Financial Situation - The company reported an accumulated loss of approximately 333.63 million yuan as of December 31, 2024, with a statutory surplus reserve of about 48.34 million yuan and a capital reserve of approximately 666.54 million yuan after the proposed adjustments [1][2]. - The proposed plan will reduce the surplus reserve to 0 yuan and the capital reserve to approximately 666.54 million yuan, resulting in an accumulated undistributed profit of 0 yuan on the company's balance sheet [2]. Group 2: Reasons for Loss - The primary reason for the company's losses is attributed to asset impairment from previous years [2]. Group 3: Impact of the Proposal - Implementing the capital reserve usage plan is expected to significantly improve the company's financial status, ensuring compliance with legal and regulatory profit distribution conditions, thereby enhancing the company's ability to return value to investors and support high-quality development [2]. Group 4: Approval Process - The proposal has been approved by the company's audit committee, the seventh meeting of the sixth board of directors, and the fourth meeting of the sixth supervisory board, but it still requires approval from the shareholders' meeting to be implemented [2].