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摊薄即期回报填补措施
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*ST中地: 董事会关于本次交易摊薄即期回报填补措施及承诺事项的说明
Zheng Quan Zhi Xing· 2025-06-16 14:20
Core Viewpoint - The company plans to transfer its real estate development assets and liabilities to its controlling shareholder, China Communications Real Estate Group Co., Ltd, which is expected to enhance shareholder returns and improve earnings per share without causing dilution [1][2][3]. Financial Impact - Prior to the transaction, the company's net profit attributable to shareholders was -517,908.20 thousand yuan, while post-transaction, it is projected to be 9,127.19 thousand yuan, indicating a significant increase of 101.76% [2]. - The basic earnings per share will increase from -7.1616 yuan to 0.1262 yuan, reflecting a positive shift in profitability [2][3]. Measures to Protect Shareholder Interests - The company will enhance operational management and efficiency to mitigate risks associated with potential declines in net profit post-transaction [3]. - A commitment to improve corporate governance will be maintained, ensuring that the rights of shareholders, especially minority shareholders, are protected [3][4]. - The company will implement a sustainable and stable profit distribution policy to ensure reasonable returns for shareholders following the transaction [4]. Commitments from Management - All directors and senior management have committed to not transferring benefits unfairly to other parties and to adhere to the measures for protecting shareholder returns [4][5]. - The controlling and indirect controlling shareholders have pledged not to interfere with the company's management or infringe upon its interests [5].