汇源通信: 监事会决议公告

Core Points - The Supervisory Board of Sichuan Huiyuan Optical Communication Co., Ltd. held its 22nd meeting on March 26, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal to not distribute profits for the fiscal year 2024 due to a net loss of approximately 9.34 million yuan attributable to shareholders [2][3] - The internal control self-evaluation report for 2024 was deemed accurate and reflective of the company's internal control system, with no significant deficiencies identified [4] - The 2024 annual report was reviewed and confirmed to comply with legal and regulatory requirements, ensuring the accuracy and completeness of the disclosed information [5] Financial Summary - As of December 31, 2024, the company's total assets amounted to approximately 565.13 million yuan, with total liabilities not specified [2] - The company reported an operating revenue of approximately 422.20 million yuan for 2024, with an operating loss of about 6.98 million yuan and a net loss of approximately 8.58 million yuan [2] - The basic earnings per share for 2024 were reported at -0.0483 yuan, with a weighted average return on net assets of -2.84% [2]