西上海: 西上海2024年年度股东大会会议资料

Core Viewpoint - The annual shareholder meeting of Xishanghai Automotive Service Co., Ltd. will discuss various proposals, including the financial results for 2024 and the budget for 2025, emphasizing the company's commitment to transparency and shareholder rights [1][22]. Group 1: Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary identification documents [2][4]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on proposals [3][5]. - Voting will be conducted through both on-site and online methods, ensuring broad participation from shareholders [3][8]. Group 2: Financial Performance - For the year 2024, the company achieved a revenue of approximately RMB 1.62 billion, representing a year-on-year increase of 26.92% [9]. - The net profit attributable to shareholders was approximately RMB 35 million, with total assets reaching approximately RMB 2.88 billion, reflecting a growth of 36.64% year-on-year [9][28]. - The company reported a significant increase in current assets, with cash and cash equivalents rising by 17.56% to approximately RMB 29.94 million [22][24]. Group 3: Board and Committee Activities - The board of directors held 11 meetings during the reporting period, addressing various proposals including the appointment of auditors and the approval of financial reports [9][13]. - The independent directors conducted three special meetings to ensure compliance and independent judgment on significant company matters [17][18]. - The board's performance was characterized by adherence to legal and regulatory requirements, focusing on long-term sustainable development [17][20]. Group 4: Governance and Investor Relations - The company has committed to enhancing its governance structure and ensuring compliance with relevant laws and regulations, thereby improving operational transparency [18][20]. - Investor relations management has been prioritized, with multiple channels established for effective communication with shareholders, including performance briefings and direct engagement [18][20]. - The company aims to maximize shareholder value through strategic initiatives and transparent operations [20].