建发合诚: 建发合诚2024年年度股东会会议资料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, focusing on governance, financial performance, and strategic initiatives for growth and development in the engineering consulting sector. Group 1: Meeting Procedures and Agenda - The 2024 Annual General Meeting will be held on April 11, 2025, at 14:00 in Xiamen, with the chairman presiding over the meeting [4][5]. - The agenda includes the presentation of the independent director's annual report, shareholder inquiries, and voting on various proposals [4][5][6]. Group 2: Financial Performance - In 2024, the company achieved a total revenue of 660.90 million yuan, a 67.49% increase from the previous year, driven by growth in construction services [27][28]. - The net profit attributable to shareholders was 95.61 million yuan, reflecting a 45.03% year-on-year increase [27][28]. - The company reported a significant increase in cash flow from operating activities, totaling 470.65 million yuan, up 5.69% from the previous year [27][28]. Group 3: Business Operations and Strategy - The company is focusing on enhancing its engineering consulting and construction services, leveraging digital platforms for operational efficiency [13][14]. - It has successfully expanded its market presence in key regions such as the Greater Bay Area and Southeast Asia, with new projects in Serbia and Thailand [14][15]. - The company aims to strengthen its competitive advantage through technology integration and collaboration with major stakeholders [19][20]. Group 4: Governance and Compliance - The board of directors has adhered to legal and regulatory requirements, ensuring transparency and accountability in its operations [22][23]. - The supervisory board has conducted regular meetings to oversee the company's compliance with laws and regulations, maintaining a high level of governance [22][23][24]. - The company has implemented a robust internal control system, which has been positively evaluated by the supervisory board [22][23][24].