准油股份用31.9亿公积金弥补母公司累计亏损

Core Viewpoint - The company has approved a plan to use its surplus reserves to cover accumulated losses, which will not affect its registered or paid-in capital, nor the rights of creditors [1] Group 1: Financial Actions - The company will utilize a total of 319,058,750.37 yuan from its surplus reserves, including 22,677,057.39 yuan from retained earnings and 296,381,692.98 yuan from capital reserves, to offset accumulated losses [1] - Following this action, the company's retained earnings will be reduced to 0 yuan, and capital reserves will decrease to 1,014,037.50 yuan [1] Group 2: Corporate Governance - The plan was approved by the eighth board of directors and the supervisory board, and subsequently ratified by the second extraordinary general meeting of shareholders on September 25, 2025 [1] - The company has notified creditors to assess debt risks as per regulations and has advised investors to pay attention to announcements and risks [1]