苏州市世嘉科技股份有限公司第五届董事会第三次会议决议公告

Meeting Overview - The fifth board meeting of Suzhou Shijia Technology Co., Ltd. was held on April 24, 2025, with all five directors present, complying with relevant regulations [2][4]. Resolutions Passed - The board approved the change in accounting policy, with details available on the official website [5][3]. - The board approved the provision for asset impairment, pending review at the 2024 annual shareholders' meeting [5][7]. - The board approved the profit distribution plan for 2024, also pending review at the annual shareholders' meeting [8][10]. - The board approved the general manager's work report for 2024 [11]. - The board approved the board's work report for 2024, with details available in the annual report [12]. - The board approved the financial settlement report for 2024, showing total assets of 1,461.61 million yuan, a 0.02% decrease year-on-year, and a net profit of 92.12 million yuan, a 727.14% increase year-on-year [14][15]. - The board approved the internal control evaluation report for 2024 [18]. - The board approved the annual report and its summary for 2024 [21]. - The board approved the application for comprehensive credit limits and guarantees from financial institutions [25]. - The board approved the establishment of a bill pool business [28]. - The board approved the provision of financial assistance [30]. - The board approved the foreign exchange hedging business [32]. - The board approved the use of idle funds to purchase financial products [35]. - The board approved the execution of director remuneration for 2024, with specific amounts detailed for each director [37][46]. - The board approved the reappointment of the auditing firm for 2025 [49][51]. - The board approved the proposal regarding unremedied losses reaching one-third of the paid-in capital, outlining measures to address the situation [53][55]. - The board approved the repurchase and cancellation of certain restricted stocks due to the departure of two incentive targets [58]. - The board approved the proposal to authorize the board to handle small-scale rapid financing matters, with a limit of 300 million yuan [59]. - The board approved the first quarter report for 2025 [60]. - The board approved the convening of the 2024 annual shareholders' meeting on May 15, 2025 [62]. Financial Performance - The company reported a total asset of 1,461.61 million yuan, a slight decrease of 0.02% year-on-year [14]. - The net profit attributable to the parent company was 92.12 million yuan, reflecting a significant increase of 727.14% year-on-year [14]. - Earnings per share rose to 0.37 yuan, marking a 716.67% increase year-on-year [14]. Shareholders' Meeting Details - The annual shareholders' meeting is scheduled for May 15, 2025, with provisions for both on-site and online voting [65][66]. - The meeting will address various proposals, including special resolutions requiring a two-thirds majority for approval [73].