汇金通: 汇金通第五届董事会第二次会议决议公告

Core Points - The company held its fifth board meeting on March 14, 2025, with all nine directors present, and approved several key reports and proposals for the upcoming shareholder meeting [1][2][3] Group 1: Board Reports - The board approved the 2024 annual work report and the general manager's work report, both receiving unanimous support [1][2] - The 2024 annual financial settlement report and the corporate social responsibility report were also approved, pending shareholder review [1][2] - The independent director's performance report and the accountant's performance evaluation report were approved, with details available on the Shanghai Stock Exchange website [1][2] Group 2: Financial Matters - The company agreed to recognize a total of 36.3628 million yuan in credit impairment losses and asset impairment losses for the year 2024 [3] - A proposal for daily related party transactions for 2025 was approved, including procurement of materials and services from related parties, with total amounts specified [4][5] Group 3: Investment and Financing - The company plans to use up to 500 million yuan of idle funds for entrusted wealth management within a 12-month period [6] - A comprehensive credit limit application of up to 5 billion yuan was proposed to meet financial needs [6][7] - The company approved a guarantee limit of up to 1.1 billion yuan for subsidiaries in 2025 [7] Group 4: Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 0.868 yuan per share, totaling approximately 29.44 million yuan, which represents 30% of the net profit [9][10] Group 5: Audit and Governance - The company plans to reappoint Deloitte Huayong as the auditor for the 2025 fiscal year, with an audit fee of 1.2 million yuan [11] - A proposal to authorize the board to issue shares to specific investors up to 300 million yuan was approved [11] Group 6: Upcoming Meetings - The company scheduled the 2024 annual shareholder meeting for April 14, 2025, to review the resolutions passed in the board meeting [12][13]