九芝堂股份有限公司

Core Viewpoint - The company has completed the rectification of internal control deficiencies and is applying to the Shenzhen Stock Exchange to revoke other risk warnings on its stock trading, as it meets the necessary conditions for such an application [2][3][14]. Group 1: Internal Control and Risk Management - The company has strengthened risk compliance awareness and enhanced internal control management during the reporting period, ensuring effective operation of internal controls [1]. - The company has received standard unqualified opinions from the accounting firm regarding its 2024 annual audit and internal control audit reports, indicating that the issues previously identified have been resolved [2][3][14]. - The independent directors have confirmed that the company does not face any delisting risk warnings or other risk warnings, supporting the application to revoke the risk warnings [3][14]. Group 2: Annual Report and Performance - The company disclosed its 2024 annual report on March 28, 2025, and will hold an online performance briefing on April 10, 2025, to provide investors with a comprehensive understanding of its situation [6][7]. - Investors are invited to submit questions in advance for the performance briefing, indicating the company's commitment to transparency and engagement with its shareholders [8]. Group 3: Financial Management and Investment - The company has authorized the use of idle funds for entrusted financial management, aiming to improve the efficiency of its capital utilization and increase investment returns [21][22]. - The company plans to use up to 1 billion yuan in principal for entrusted financial management, which can be rolled over, ensuring a cautious approach to investment and risk control [24][25].