舒华体育: 舒华体育股份有限公司2024年年度股东大会会议资料

Core Points - Shuhua Sports Co., Ltd. is preparing for its 2024 Annual General Meeting, scheduled for April 2, 2025, to discuss various proposals including financing and employee stock ownership plans [1][3][4] Meeting Procedures - Attendees must arrive 30 minutes early for registration and verification of their attendance qualifications [2] - The meeting will maintain order and protect the rights of shareholders, allowing them to speak and vote on the proposals [2][3] - Voting will be conducted via ballot, with each share granting one vote [2][3] Agenda Items - The meeting will cover several key proposals, including: - Financing credit applications and guarantees for loans [1][26] - Authorization for the board to manage the 2025 employee stock ownership plan [1][26] - Review of the 2024 Board of Directors' work report [1][6] - Approval of the 2024 annual financial report and profit distribution plan [1][20][23] Financial Performance - In 2024, Shuhua Sports reported a net profit of 90.33 million yuan, a decrease of 29.96% year-on-year, with operating profit at 115.13 million yuan, down 31.83% [7][20] - The company’s total assets increased by 14.53% year-on-year, while net assets decreased by 2.58% [20] Financing and Guarantees - The company plans to apply for a total financing credit limit of up to 1.5 billion yuan for various operational needs, including short-term loans and project financing [26][27] - The company and its subsidiaries will provide joint liability guarantees for the financing [27][28] Shareholder Proposals - A proposal for a cash dividend of 0.20 yuan per share, totaling approximately 82.28 million yuan, which represents 91.09% of the net profit for 2024 [23][24] - The proposal to renew the auditing firm for 2025, with expected fees not exceeding 1.5 million yuan [24] Governance and Compliance - The board emphasizes adherence to legal and regulatory requirements in its operations and decision-making processes [10][11] - The company aims to enhance its internal control systems and risk management frameworks to ensure sustainable development [11][18]