吉林省金冠电气股份有限公司2024年年度报告摘要

Core Points - The company reported a net profit attributable to shareholders of RMB -333,002,380.13 for the year 2024, indicating a negative profit distribution situation [80][84][81] - The board of directors approved a profit distribution plan for 2024, which includes no cash dividends, no stock dividends, and no capital reserve transfers [26][60][84] - The company continues to focus on its strategic business areas, including smart power grid equipment, new energy charging and swapping, and energy storage [4][10] Financial Overview - The company has not changed its accounting firm, continuing with Zhongqin Wanxin Accounting Firm, which provided a standard unqualified audit opinion for the financial report [2][32] - The company reported a negative retained earnings of RMB -914,031,312.76 as of December 31, 2024, reflecting ongoing financial challenges [80][84] - The company plans to maintain its internal control systems effectively, as indicated in the internal control self-evaluation report [29][63] Business Operations - The main business segments include smart grid equipment, new energy charging and swapping facilities, and energy storage solutions, with no significant changes in operations during the reporting period [4][10] - The company operates 1,345 charging stations across various regions, with a focus on becoming a leading operator of centralized fast charging networks in China [9][10] - The company has introduced various products in the new energy sector, including electric vehicle charging equipment and intelligent power distribution systems [7][10] Governance and Compliance - The board and supervisory board meetings were conducted in compliance with legal regulations, with all members present [15][52] - The company has established a robust internal control system, ensuring compliance with relevant laws and regulations [29][63] - The independent directors confirmed their independence and lack of conflicts of interest with the company [36][38]