深圳市捷顺科技实业股份有限公司

Group 1 - The company plans to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025, which will be responsible for financial and internal control audits [5][11] - The decision to reappoint the auditing firm was approved by the company's board of directors with a unanimous vote of 9 in favor [11] - The reappointment is subject to approval at the upcoming shareholders' meeting [12] Group 2 - The company announced a provision for asset impairment totaling 70.08 million yuan for the fiscal year 2024, which will reduce the total profit for that year by the same amount [16][18] - The impairment provision was based on a comprehensive review and impairment testing of assets as of December 31, 2024, including accounts receivable, goodwill, and inventory [16][20] - The board and supervisory committee approved the impairment provision, affirming its compliance with accounting standards [23][24] Group 3 - The company plans to engage in daily related party transactions in 2025, with an estimated total amount not exceeding 36 million yuan [27][28] - The related party transactions will include sales of products and services to affiliated entities, ensuring compliance with market pricing principles [32][34] - The independent directors and supervisory committee have reviewed and approved the expected related party transactions, confirming they do not harm the interests of the company or its shareholders [35][37] Group 4 - The company intends to apply for a comprehensive credit limit of up to 2.2 billion yuan for 2025, which will be used for various financing needs [38][39] - The company will provide a guarantee of up to 400 million yuan for its subsidiary, Shenzhen Shunyi Tong Information Technology Co., Ltd., to support its financing applications [39][42] - The board of directors has authorized the chairman to make decisions regarding the credit and guarantee matters, which will be subject to shareholder approval [41][44] Group 5 - The company will continue to use idle funds for cash management, with a limit of up to 200 million yuan over a 12-month period [46][49] - The cash management will involve investing in low-risk, short-term financial products to enhance returns while ensuring operational liquidity [48][58] - The independent directors and supervisory committee have approved the cash management plan, confirming it aligns with the company's interests [59][60] Group 6 - The company has decided to repurchase and cancel a portion of unvested restricted stock as part of its equity incentive plan [63] - The decision follows the approval of the board and supervisory committee, ensuring compliance with relevant regulations [64][65] - The adjustments to the equity incentive plan were made due to some participants voluntarily relinquishing their rights to the stock options [65]