Dewan Direksi Taiji Group menyetujui beberapa usulan tahunan, berencana untuk tidak melakukan pembagian laba dan memperpanjang penunjukan lembaga audit

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。
Data Zhongfang Network, Chongqing Taiji Industrial (Group) Co., Ltd. held the 37th meeting of the 10th board of directors on March 25, 2026, reviewing and approving several important annual proposals.
核心决策包括：公司2025年度拟不进行利润分配，即不派发现金红利、不送股也不进行资本公积金转增股本，主要原因为确保2026年生产经营及产能建设资金需求。
Key decisions include: the company plans not to distribute profits for the fiscal year 2025, meaning no cash dividends, no stock bonuses, and no transfer of capital reserves to increase capital, mainly to ensure funding needs for production operations 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。
Financial data shows that the net profit attributable to shareholders of the listed company for the fiscal year 2025 is 121 million yuan, and the profit available for distribution to investors at the end of the year is 824 million yuan.

会议同时通过了《2025年年度报告及摘要》，并审议了资产减值准备计提、2026年度财务预算等事项。
The meeting also approved the “2025 Annual Report and Summary” and reviewed matters such as asset impairment provisions and the financial budget for 2026.
为满足经营需要，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 of directors agreed to allow the company 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。
In terms of related party transactions, the board approved the proposal to re-sign the “Financial Services Agreement” with Sinopharm Group Finance Co., Ltd., and related directors abstained 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 resolved to reappoint Lixin Certified Public Accountants as the auditing institution for the company’s financial report and internal controls for the year 2026.
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 pre-treatment workshop of the fully-owned subsidiary Chongqing Traditional Chinese Medicine Plant No. 2, 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 its 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 related to profit distribution, comprehensive credit, related party transactions, and the reappointment of auditing institutions will be submitted to the company’s 2025 annual shareholders’ meeting for review.

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