星宇股份: 星宇股份2024年度股东大会会议材料

Core Points - The annual general meeting of Changzhou Xingyu Automotive Lighting Co., Ltd. is scheduled for April 10, 2025, to discuss various proposals including financial reports and the appointment of auditors [1][4][10]. Meeting Agenda - The meeting will include the reading and voting on several proposals, including the 2024 work reports from the board and supervisory committee, the financial settlement report, and the annual profit distribution plan [1][4][5][8]. - The voting will be conducted through a combination of on-site and online methods, with specific procedures outlined for shareholder participation [1][2][3]. Financial Performance - For the year 2024, the company reported a revenue of approximately CNY 13.25 billion, representing a 29.32% increase from CNY 10.25 billion in 2023 [6][8]. - The net profit attributable to shareholders was CNY 1.56 billion, with a basic earnings per share of CNY 4.96, up 28.31% from CNY 3.87 in 2023 [6][8]. - The company’s total assets increased by 14.69% to CNY 16.94 billion compared to CNY 14.77 billion in 2023 [6][8]. Proposals for Approval - The company proposes to reappoint Tianheng Certified Public Accountants as the auditor for the 2025 financial report and internal control audit [10][11]. - A profit distribution plan is proposed, suggesting a cash dividend of CNY 13 per 10 shares, totaling approximately CNY 369.6 million [8][9]. - The election of the seventh board of directors and supervisory committee members is also on the agenda, with specific candidates nominated for approval [15][21]. Cash Management Strategy - The company plans to utilize idle funds for cash management, with a maximum investment amount of CNY 3.5 billion in low-risk financial products [14].