300352SZSE

Announcement on Uncovered Losses Exceeding One-Third of Paid-in Capital

✨ AI Summary

Beijing Beixin Yuan Software Co., Ltd. announced that its uncovered losses have surpassed one-third of its paid-in capital, totaling approximately ¥745 million. The losses are primarily due to cumulative operational deficits from 2021 to 2025, exacerbated by impairment losses and declining revenues. The company plans to implement measures to improve performance and recover losses, focusing on core high-margin businesses and enhancing cash flow management.

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Full Translation

AI Translation· azure_openai

Announcement on Uncovered Losses Exceeding One-Third of Paid-in Capital

Securities Code: 300352
Securities Abbreviation: Beixin Yuan
Announcement Number: 2026-023

Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Company" or "Beixin Yuan") held the second meeting of the sixth board of directors on April 28, 2026, to review and approve the proposal regarding uncovered losses exceeding one-third of the paid-in capital. According to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, this proposal needs to be submitted to the shareholders' meeting for review. The relevant situation is announced as follows:

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