Core Viewpoint - The supervisory board of Anhui Architectural Design Research Institute Co., Ltd. held its tenth meeting of the third supervisory board, approving several key reports and proposals related to the company's financial performance and governance for the year 2024 [1][2][3]. Group 1: Meeting Overview - The meeting was held on April 2, 2025, with all three supervisory board members present, and it complied with relevant laws and regulations [1]. - The meeting was chaired by Ms. Zheng Menghua, and the company secretary and securities affairs representative attended [1]. Group 2: Financial Reports and Proposals - The 2024 financial settlement report was approved, showing total consolidated assets of 1,406.71 million yuan, a decrease of 0.91% from the beginning of the year [2]. - The company reported an operating profit of 19.77 million yuan, down 74.84% year-on-year, and a net profit attributable to shareholders of 15.57 million yuan, down 73.90% year-on-year [2]. - The 2025 financial budget report was also approved, taking into account the macroeconomic situation and the company's performance [2]. Group 3: Profit Distribution and Accounting Policies - The profit distribution plan for 2024 was approved, proposing a cash dividend of 6.72 million yuan, with no stock dividends or capital reserve transfers [3][5]. - The supervisory board approved changes to accounting policies, which are expected to provide a more accurate reflection of the company's financial status [5]. Group 4: Internal Controls and Governance - The internal control self-evaluation report for 2024 was approved, indicating a well-established internal control system [7]. - The board confirmed that there were no violations regarding the occupation of company funds by controlling shareholders or related parties in 2024 [8]. Group 5: ESG and Other Reports - The supervisory board approved the 2024 Environmental, Social, and Governance (ESG) report, reflecting the company's commitment to sustainable practices [8].
建研设计: 监事会决议公告