北京市君合律师事务所 关于 中达安股份有限公司 法律意见书 二零二五年八月 北京总部 电话: (86-10) 8519-1300 上海分所 电话: (86-21) 5298-5488 广州分所 电话: (86-20) 2805-9088 深圳分所 电话: (86-755) 2939-5288 传真: (86-10) 8519-1350 传真: (86-21) 5298-5492 传真: (86-20) 2805- 9099 传真: (86-755) 2939-5289 杭州分所 电话: (86-571) 2689-8188 成都分所 电话: (86-28) 6739-8000 西安分所 电话: (86-29) 8550-9666 青岛分所 电话: (86-532) 6869-5000 传真: (86-571) 2689-8199 传真: (86-28) 6739 8001 传真: (86-532) 6869-5010 重庆分所 电话: (86-23) 8860-1188 大连分所 电话: (86-411) 8250-7578 海口分所 电话: (86-898)3633-3401 香港分所 电话: (852) ...

Group 1 - The company Qingju Technology announced a dividend distribution plan for the year 2024, which has been approved by the shareholders' meeting [1] - The plan includes a stock bonus of 4 shares for every 10 shares held and a cash distribution of 10 yuan per share [1] - The total share capital of the company is 95.57 million shares, which serves as the basis for the distribution [1]

Financial Performance - The company reported a basic earnings per share of -0.3551 yuan for 2024, a significant decrease of 1939.9% compared to 0.0193 yuan in 2023 [1] - The net profit for 2024 was -0.49 billion yuan, a drastic decline of 1733.33% from 0.03 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 was -12.35%, a sharp drop from 0.57% in 2023 [1] - Total revenue for 2024 was 6.88 billion yuan, down 2.41% from 7.05 billion yuan in 2023 [1] - The net asset per share decreased by 14.15% to 2.67 yuan in 2024 from 3.11 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 27.4635 million shares, accounting for 22.93% of the circulating shares, with a decrease of 428,200 shares compared to the previous period [2] - The largest shareholder is Jinan Likong Disen Equity Investment Partnership, holding 14.0313 million shares, representing 11.72% of the total share capital [3] - New entrants among the top shareholders include Xu Xiaona and Liu Caijie, holding 1.06% and 0.76% of shares respectively [3] - Barclays Bank PLC and Liu Jinzhi have exited the top ten shareholders list [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [4]

Financial Performance - The basic earnings per share for 2024 is 1.94 yuan, a decrease of 12.22% compared to 2.21 yuan in 2023 [1] - The net asset per share is 10.22 yuan, down 22.4% from 13.17 yuan in 2023 [1] - The net profit for 2024 is 1.84 billion yuan, reflecting an 8.91% decline from 2.02 billion yuan in 2023 [1] - The return on equity is 19.74%, a decrease of 22.68% from 25.53% in 2023 [1] - The operating revenue for 2024 is 9.59 billion yuan, showing a 2.24% increase from 9.38 billion yuan in 2023 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 13.2273 million shares, accounting for 23.889% of the circulating shares, with a decrease of 743,400 shares compared to the previous period [1] - The largest shareholder, Tan Xian Cai, holds 2.85 million shares, representing 5.15% of the total share capital, with no change [2] - The second-largest shareholder, Peng Wei Hua, holds 2.44 million shares, a decrease of 10,000 shares [2] Dividend Distribution - The company has proposed a dividend distribution plan of 10 shares for every 4 shares held, with a cash dividend of 10 yuan (including tax) [3]