朗姿股份: 监事会决议公告

Meeting Overview - The 13th meeting of the 5th Supervisory Board of the company was held on March 28, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. Financial Reports - The Supervisory Board confirmed that the 2024 Annual Report and its summary comply with legal and regulatory requirements, and the content is accurate and complete [2][3]. - The company achieved a net profit attributable to the parent company of approximately 257.20 million yuan, with the parent company achieving a net profit of approximately 194.49 million yuan for 2024 [3]. Profit Distribution Plan - The proposed profit distribution plan includes a cash dividend of 4 yuan per 10 shares, totaling approximately 176.98 million yuan, with remaining undistributed profits of approximately 279.94 million yuan to be carried forward [3][4]. Internal Control and Audit - The internal control self-assessment report for 2024 was deemed to accurately reflect the company's internal control system's construction and operation [2][3]. - The company plans to continue employing Lixin Accounting Firm as the auditor for the 2025 fiscal year [5]. Other Proposals - The company proposed to set a guarantee limit for external guarantees based on business development needs, which is considered a normal operational activity [5][6]. - The company also plans to apply for a comprehensive credit limit from financial institutions and use idle funds for wealth management products in 2025 [6]. Voting Results - All proposals received unanimous approval from the Supervisory Board, with 3 votes in favor and no votes against or abstentions [1][2][3][4][5][6].