宝塔实业股份有限公司 2024年度董事会工作报告

Group 1 - The company reported a total operating revenue of CNY 236,976,028 in 2024, with a net profit attributable to shareholders of CNY -167,036,243 [2][27] - Total equity amounted to CNY 374,055,985, with equity attributable to shareholders of CNY 316,985,107 [2] - The company’s total consolidated assets reached CNY 944,900,774 [2] Group 2 - The company focused on three main strategic directions: management efficiency, reform challenges, and technology-driven initiatives [1] - Key areas of improvement included optimizing management systems, enhancing internal controls, and restructuring marketing networks [1] - The company emphasized digital transformation and market-oriented operational mechanisms to drive high-quality development [1] Group 3 - The board of directors held 12 meetings in 2024, reviewing and deciding on 83 proposals [3] - The board organized one annual general meeting and seven extraordinary meetings, passing 42 resolutions [4] - The board established four specialized committees: strategy, nomination, audit, and remuneration and assessment, which operated according to legal and regulatory requirements [4][5][6][7] Group 4 - The company’s independent directors maintained their independence and actively participated in meetings, holding 10 specialized meetings in 2024 [8] - The independent directors provided valuable suggestions on significant business developments and compliance operations [8] Group 5 - The company’s governance structure was strengthened, with clear roles and responsibilities among the shareholders' meeting, board of directors, supervisory board, and management [2] - The company implemented a comprehensive internal control system, revising and establishing 29 regulations and related business processes [2] Group 6 - The company reported a decrease in total assets by 13.57% compared to the beginning of the year, primarily due to cash outflows from operating activities and investments in upgrading projects [35] - The company’s liabilities increased by 3.42%, with short-term borrowings rising significantly [39] - The total equity attributable to shareholders decreased by 34.61% due to accumulated losses [45] Group 7 - The company plans not to distribute profits for 2024, citing negative retained earnings as the reason [64][65] - The decision aligns with the company's strategy to ensure sustainable and stable development for the long-term benefit of shareholders [65][67]