无锡市德科立光电子技术股份有限公司

Core Points - The company has passed several resolutions during its board meetings, including the evaluation of the independent directors' independence and the assessment of the performance of the accounting firm for the year 2024 [3][5][8][11][22][25][28][31][34][39][41][45][53][56][62][65][70][83][85][106] - The company plans to propose a mid-term dividend scheme for 2025, contingent on achieving positive distributable profits and sufficient cash flow [11][12] - The company has approved the expected daily related transactions for 2025, ensuring that these transactions will not harm the interests of the company or its minority shareholders [18][111] Board Resolutions - The board has approved the 2024 internal control evaluation report and the 2024 sustainable development report, which will not require shareholder meeting approval [8][22][53][24] - The board has also approved the proposal to authorize the board to formulate the mid-term dividend plan for 2025, which will be submitted for shareholder approval [11][14][56] - The board has approved the proposal for the 2025 first-quarter report, confirming that it accurately reflects the company's situation [25][62] Accounting Firm Engagement - The company intends to reappoint Gongzheng Tianye Accounting Firm for the 2025 audit, with the decision based on the firm's qualifications and past performance [70][82][83] - The firm has a solid track record, with a total revenue of 308.57 million yuan in 2024, including 265.46 million yuan from audit services [72] Fund Management - The company has reported on the management and use of raised funds, confirming that it has used 465.79 million yuan from its initial public offering and has a remaining balance of 688.57 million yuan as of December 31, 2024 [86][92] - The company has also engaged in cash management using idle raised funds, ensuring compliance with relevant regulations [93][94] Related Transactions - The company has outlined its expected related transactions for 2025, which are necessary for its daily operations and will be conducted at fair market prices [111]