智慧农业: 董事会决议公告

Core Viewpoint - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. held its 19th meeting of the 9th Board of Directors, where several key proposals were approved, including the 2024 annual report and various financial and operational reports, which will be submitted for shareholder approval [1][2][3]. Financial Performance - The company reported a net profit of 8,377,736.12 yuan for the parent company in 2024, while the consolidated net profit attributable to shareholders was -47,687,074.29 yuan, indicating a loss [3]. - As of the end of 2024, the parent company's undistributed profits were -100,361,075.26 yuan, and the consolidated undistributed profits were -822,583,327.82 yuan, leading to a decision not to distribute profits for the year [3]. Governance and Management - The Board approved the 2024 annual work report and the general manager's work report, both of which will be presented at the upcoming shareholder meeting [2]. - The total remuneration for non-independent directors, supervisors, and senior management for 2024 was set at 7,779,200 yuan, with the 2025 remuneration plan remaining consistent with 2024 [3][4]. Asset Management - The company approved a provision for asset impairment totaling 29,612,100 yuan for 2024, which will reduce the total profit for the year by the same amount [5]. - A comprehensive credit limit of up to 500 million yuan for 2025 was approved for applications to financial institutions, which can be used for various financing methods [6]. Shareholder Engagement - The company plans to hold its 2024 annual shareholder meeting on April 18, 2025, to discuss the approved proposals and other business matters [12]. Board Composition - The Board proposed candidates for the 10th Board of Directors, including both independent and non-independent directors, which will be subject to shareholder approval [10][11].