佰仁医疗: 佰仁医疗利润分配管理制度(2025年8月)

Core Points - The article outlines the profit distribution management system of Beijing Bairen Medical Technology Co., Ltd, aiming to establish a scientific, sustainable, and stable distribution mechanism to enhance transparency and protect investors' rights [1][2]. Chapter Summaries Chapter 1: General Principles - The company aims to regulate profit distribution behavior and enhance transparency in accordance with relevant laws and its articles of association [1]. Chapter 2: Profit Distribution Order - The company prioritizes reasonable returns for investors, especially minority shareholders, and outlines the order of profit distribution, including mandatory allocations to statutory reserves and provisions for loss compensation [2]. Chapter 3: Profit Distribution Policy - The company adopts a continuous and stable profit distribution policy, considering various factors such as investor returns, actual conditions, and future development goals [3][4]. Chapter 4: Supervision and Constraints - The audit committee is responsible for supervising the execution of profit distribution policies and decision-making processes [5]. Chapter 5: Execution and Information Disclosure - The company must strictly adhere to its cash dividend policy and disclose profit distribution plans in annual and semi-annual reports, ensuring compliance with its articles of association [6]. Chapter 6: Supplementary Provisions - The company reserves the right to modify the profit distribution system as per legal requirements and must seek shareholder approval for any changes [6].