GRG Banking(002152) 中国证券报-中证网·2025-03-28 22:44Group 1: Audit Firm Reappointment - The company plans to reappoint Tianjian Certified Public Accountants as its auditing firm for the fiscal year 2025, which was approved by the board of directors on March 27, 2025 [1][6] - Tianjian has a good investor protection capability, with a cumulative risk fund and professional insurance compensation limit exceeding 200 million yuan as of the end of 2024 [1] - The audit and compliance committee has reviewed Tianjian's qualifications and capabilities, concluding that it is suitable for the company's auditing needs [5] Group 2: Company Performance and Strategy - In 2024, the company achieved a revenue of 10.866 billion yuan, representing a year-on-year increase of 20.16%, and a net profit attributable to shareholders of 920 million yuan [10] - The company is focusing on digital economy initiatives, enhancing its core competencies in data processing, financial technology, and smart city applications [10][11] - The company has established a robust R&D organization with nearly 3,000 professionals, maintaining R&D investment above 9.5% of revenue for six consecutive years, with over 1 billion yuan invested in 2024 [12] Group 3: Corporate Governance and ESG - The company has a clear governance structure and adheres to legal regulations, ensuring high-quality information disclosure and protecting shareholder rights [13][14] - The company has been recognized for its ESG practices, maintaining a AAA rating in national ESG assessments and continuously publishing ESG reports [14] - The company emphasizes shareholder returns, having distributed a total of 4.97 billion yuan in cash dividends for the fiscal year 2023 [16]