惠达卫浴: 2024年年度股东大会会议资料

Core Viewpoint - The company, Huida Sanitary Ware Co., Ltd., is preparing for its 2024 Annual General Meeting, where it will discuss various proposals including financial reports and future plans for 2025 [1][2][3]. Meeting Details - The meeting is scheduled for May 20, 2025, at 15:00, located at the company's office in Tangshan, Hebei Province [1][2]. - Shareholders must register and provide identification to participate in the meeting [2][3]. Financial Reports - The company will present the 2024 financial settlement report and the 2025 budget report for approval [7][19]. - The 2024 financial results show a revenue of approximately CNY 3.46 billion, a decrease of 3.93% from 2023 [9][15]. - The net profit for 2024 is approximately CNY 129.15 million, a significant recovery from a loss of CNY 199.97 million in 2023 [9][15]. Key Financial Data - Total assets as of December 31, 2024, are CNY 5.54 billion, down 5.28% from the previous year [11][12]. - Total liabilities decreased by 18.13% to CNY 1.64 billion [13]. - Shareholder equity increased by 1.45% to CNY 3.89 billion [13]. Cash Flow Analysis - The net cash flow from operating activities for 2024 is CNY 181.02 million, a decrease of 64.11% compared to 2023 [17]. - The company expects to achieve a sales revenue of CNY 4.036 billion and a profit of CNY 184 million in 2025 [19]. Proposals for Approval - The agenda includes proposals for the 2024 annual report, the distribution of profits, and the appointment of auditors for 2025 [20][27]. - A proposal to provide bank credit and guarantees for subsidiaries will also be discussed [27].