HAOXIANGNI(002582) 上海证券报·2025-04-23 19:25Group 1 - The core viewpoint of the article is the summary of the annual report of Haoxiangni Health Food Co., Ltd. for the year 2024, highlighting the company's operational results, financial status, and future development plans [1][3][11] - The company has consistently focused on the red date industry and health food business, developing a range of products that cater to diverse consumer needs [3][4] - The board of directors has approved a profit distribution plan, proposing a cash dividend of 10 yuan per 10 shares to all shareholders, without any stock bonus or capital increase from reserves [2][11] Group 2 - The company reported no need for retrospective adjustments or restatements of previous accounting data [4] - The board meeting held on April 22, 2025, was attended by all nine directors, and all resolutions were passed unanimously [8][9] - The company plans to hold its 2024 annual general meeting on May 15, 2025, with provisions for both on-site and online voting [53][55][60] Group 3 - The company intends to use up to 2 billion yuan of idle funds for financial products to enhance capital efficiency [31][33] - A total credit limit of up to 3.6 billion yuan will be applied for from multiple banks to support the company's operational needs [34][35] - The company plans to engage in commodity futures and derivatives trading to hedge against price fluctuations and enhance profitability [39][41]