中生联合(03332)7月24日晚间公告称,董事会已决议动用储备弥补截至2025年12月31日的累计亏损,相关议案尚待股东于临时股东大会以普通决议案批准。
公司披露,母公司层面的累计亏损为3.06亿元(折合306.0百万元)。为抵销该项亏损,公司拟动用资本储备2.587亿元(258.7百万元)及法定盈余储备47.3百万元,合计3.06亿元。上述资本储备全部源于股东现金出资形成的股份溢价,法定盈余储备则来源于历史利润留存。
若动用储备方案获准并执行,截至2025年12月31日,母公司资本储备将由5.442亿元(544.2百万元)降至约2.855亿元(285.5百万元),法定盈余储备将降至零;同时,母公司层面的累计亏损将转为0元。
公司表示,此举旨在提升为投资者创造回报的能力,支持企业高质量发展。关于动用储备的详细资料及临时股东大会通知,公司将适时向股东寄发通函。
公司提醒股东及潜在投资者在买卖公司股份时保持审慎。
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