KEBODA(SH:603786) Zheng Quan Zhi Xing·2025-05-09 08:17Core Points - The 2024 Annual General Meeting of Kobot Technology Co., Ltd. is scheduled for May 16, 2025, with both on-site and online voting options available for shareholders [1][2][4] - The company reported a net profit of 772.27 million yuan for 2024, representing a year-on-year growth of 26.81% [28] - The company plans to distribute a cash dividend of 6.5 yuan per 10 shares, amounting to a total of approximately 262.53 million yuan, which reflects a cash dividend ratio of 33.99% [30] Meeting Agenda - The meeting will include the signing of resolutions, reports from independent directors, and voting on various proposals [3][4][5] - A total of nine ordinary resolutions will be reviewed during the meeting [7] Financial Performance - The company's net assets increased by 12.50% year-on-year, reaching 524.11 million yuan [28] - The average return on equity rose to 15.60%, up from 13.82% the previous year [28] Business Development - Kobot has secured new projects with major clients such as Mercedes-Benz, BMW, and Audi, with an expected total lifecycle sales volume of over 120 million units [9][10] - The company is focusing on expanding its global presence and enhancing its product offerings in the automotive electronics sector [12][19] Governance and Compliance - The board of directors has strengthened governance practices and compliance with relevant laws and regulations, holding seven meetings and passing 36 resolutions throughout the year [13][14] - The supervisory board has conducted thorough reviews of the company's operations and financial management, ensuring compliance with legal standards [24][25] Future Outlook - The company aims to achieve further growth by diversifying its customer base and enhancing its product lines to meet evolving market demands [17][19] - Kobot plans to accelerate its globalization strategy, establishing production bases in Europe and enhancing its supply chain capabilities [17][19]