东晶电子: 监事会决议公告

Meeting Overview - The seventh supervisory board of Zhejiang Dongjing Electronics Co., Ltd. held its eighth meeting on March 21, 2025, with all three supervisors present, including one via telecommunication [1] - The meeting was convened in accordance with relevant laws and regulations, and the voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [1] Financial Performance - For the fiscal year 2024, the company reported a revenue of 217.193 million yuan, an increase of 25.37% compared to the previous year [2] - The net profit attributable to shareholders was -73.4534 million yuan, a decrease of 10.30% year-on-year [2] - The net profit after deducting non-recurring gains and losses was -79.0978 million yuan, down 8.73% from the previous year [2] - Total assets at the end of 2024 were reported to have decreased by 23.82% compared to the previous year [2] Profit Distribution Plan - The company proposed not to distribute profits for the fiscal year 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion [3] - The supervisory board believes this plan aligns with the company's operational situation and future funding arrangements, serving the long-term interests of shareholders [3] Annual Report and Internal Control - The supervisory board confirmed that the procedures for preparing and reviewing the 2024 annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [3][8] - The internal control self-assessment report for 2024 was deemed to objectively reflect the establishment and operation of the internal control system [8] Financing and Cash Management - The company plans to apply for a total credit limit of up to 300 million yuan from financial institutions for the fiscal year 2025 [5] - The company intends to utilize up to 10 million yuan of idle funds for cash management, investing in low-risk financial products [6][7] Corporate Governance - The supervisory board agreed to continue appointing Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025 [7] - The company plans to purchase liability insurance for directors, supervisors, and senior management to enhance risk control [9] Corporate Restructuring - The company intends to reduce the registered capital of its wholly-owned subsidiary, Zhejiang Hongrui Supply Chain Management Co., Ltd., from 100 million yuan to 1 million yuan [9] - The company also plans to liquidate its wholly-owned subsidiary, Shenzhen Blue Ocean Precision Electronics Technology Co., Ltd. [9]