招商南油：拟用公积金补亏并与关联方签金融服务协议

Core Viewpoint - The company, China Merchants Jinling, plans to hold its third extraordinary general meeting on November 12, 2025, to discuss two key proposals related to financial adjustments and agreements with affiliated parties [1] Group 1: Financial Adjustments - The first proposal involves using reserve funds to cover losses, with the company's undistributed profits projected to be -1.574 billion yuan by the end of 2024. The plan includes reducing surplus reserves by 3.1939 million yuan, and the remaining shortfall of 1.571 billion yuan will be covered by capital reserves, resulting in undistributed profits being adjusted to zero [1] Group 2: Financial Service Agreement - The second proposal is to sign a financial service agreement with the affiliated company, China Merchants International Finance, which is a subsidiary of China Merchants Group. This agreement will provide deposit and settlement services to China Merchants Jinling and its subsidiaries for a duration of three years, with a daily deposit balance not exceeding 500 million HKD and a loan balance not exceeding 1 billion HKD [1]