NBJF(603997) 证券之星·2025-03-28 10:44Group 1 - The board of directors of Ningbo Jifeng Automotive Parts Co., Ltd. held its 16th meeting of the fifth session, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2][3] - The board approved the 2024 General Manager's Work Report and the 2024 Board Work Report, both receiving unanimous support [1][2] - The board reviewed and approved the 2024 Annual Report and its summary, which will be submitted to the shareholders' meeting for approval [1][2][3] Group 2 - The board approved the 2024 Annual Audit Report and the 2024 Financial Settlement Report, both receiving unanimous support [1][2] - The profit distribution plan for 2024 was approved, indicating no cash dividends or stock bonuses due to a net loss of approximately 566.8 million yuan attributable to shareholders [1][2] - The board approved the 2024 Internal Control Evaluation Report and the Internal Control Audit Report, both of which will be disclosed on the Shanghai Stock Exchange [1][2][3] Group 3 - The board approved the 2024 Independent Director's Work Report and the Special Assessment Report on the Independence of Independent Directors, with the latter receiving 6 votes in favor [2][3] - The board approved the reappointment of Rongcheng Accounting Firm for the 2025 financial and internal control audit [2][3] - The total remuneration for directors and senior management for 2024 was proposed at 8.1665 million yuan, considering the company's operational situation and industry standards [3][4] Group 4 - The board approved the estimated external guarantee limit for 2025 and the application for a comprehensive credit limit from banks for 2025, both requiring shareholder approval [4][5] - The board approved the proposal for foreign exchange hedging activities for 2025 and the initiation of asset pool business, both needing shareholder approval [5][6] - The board approved the increase in expected daily related transactions for 2025, which has been reviewed by independent directors [6][7] Group 5 - The board approved the Special Report on the Use of Raised Funds for 2024 and the use of idle self-owned funds for financial products in 2025 [7][8] - The board approved the management of part of the idle raised funds and changes in accounting estimates and policies, all requiring disclosure on the Shanghai Stock Exchange [8][9] - The board approved the proposal for the postponement of certain fundraising projects and the convening of the 2024 Annual Shareholders' Meeting [9][10]