El consejo de administración de Taiji Group aprueba varias propuestas anuales, planeando no realizar distribución de beneficios y renovar la contratación de la firma de auditoría.

中访网数据 重庆太极实业（集团）股份有限公司于2026年3月25日召开了第十届董事会第三十七次会议，审议通过了多项重要年度议案。
Core decision includes: The company plans not to distribute profits for the year 2025, meaning no cash dividends, no bonus shares, and no capital reserve transfer to increase share capital, mainly to ensure the funding needs for production and capacity construction in 2026.
财务数据显示，公司2025年度归属于上市公司股东的净利润为1.21亿元，年末可供投资者分配的利润为8.24亿元。
The meeting also approved the “2025 Annual Report and Summary” and reviewed issues such as asset impairment provisions and the financial budget for 2026.
为了满足经营需要，董事会同意公司申请2026年度综合授信额度，该议案尚需提交股东大会审议。
To meet operational needs, the board agreed to apply for a comprehensive credit limit for 2026, which still needs to be submitted to the shareholders’ meeting for review.
在关联交易方面，董事会通过了与国药集团财务有限公司重新签署《金融服务协议》的议案，关联董事均回避表决。
Regarding related party transactions, the board passed a proposal to re-sign the “Financial Service Agreement” with China National Pharmaceutical Group Financial Co., Ltd., with related directors abstaining from voting.
此外，董事会决议续聘立信会计师事务所为公司2026年度财务报告和内部控制审计机构。
In addition, the board decided to reappoint Lixin Certified Public Accountants as the audit institution for the company’s 2026 financial report and internal controls.
会议还批准了全资子公司太极集团重庆中药二厂有限公司洞子口厂区前处理车间的技术改造项目，以及2026年度总额为226万元的对外捐赠预算。
The meeting also approved the technical transformation project for the preprocessing workshop of Chongqing Traditional Chinese Medicine Second Plant Co., Ltd., a wholly-owned subsidiary, as well as a budget of 2.26 million yuan for external donations in 2026.
为优化资产结构，公司计划对外公开转让所持重庆市金科商业保理有限公司和重庆市金科金融保理有限公司的股权。
To optimize the asset structure, the company plans to publicly transfer its equity in Chongqing Jinke Commercial Factoring Co., Ltd. and Chongqing Jinke Financial Factoring Co., Ltd.
上述涉及利润分配、综合授信、关联交易及续聘审计机构等多项议案将提交公司2025年年度股东大会审议。
The above proposals involving profit distribution, comprehensive credit, related party transactions, and the reappointment of the audit institution will be submitted to the company’s 2025 annual shareholders’ meeting for review.

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