佳禾食品: 佳禾食品工业股份有限公司2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining the agenda and procedures to ensure shareholder rights and participation are upheld [1][2][3]. Meeting Procedures - The company will verify the identity of attendees to confirm their eligibility to participate in the meeting [1]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documentation [1][2]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3]. Voting Mechanism - Voting will be conducted through both on-site and online methods, with specific time slots designated for each [4]. - Shareholders must express their opinions on the proposals by indicating agreement, disagreement, or abstention [3][4]. Financial Performance - The company reported a significant decline in key financial metrics for 2024, including a net profit of 83.94 million yuan, down 67.43% from the previous year [6][24]. - Total revenue decreased by 18.68% to 2.31 billion yuan compared to 2.84 billion yuan in 2023 [24]. - The company's total assets were reported at 288.12 million yuan, a decrease of 9.96% from the previous year [24]. Governance and Compliance - The board of directors has been actively engaged in governance, holding multiple meetings to ensure compliance with legal and regulatory requirements [11][19]. - The independent directors have fulfilled their responsibilities by participating in meetings and providing oversight on significant company matters [12][23]. Investor Relations - The company emphasizes the importance of maintaining effective communication with investors through various channels, including performance briefings and social media [13]. - The management is committed to enhancing investor relations to maximize company value and shareholder interests [13]. Future Plans - The board plans to strengthen governance practices and improve operational transparency in 2025 [14][15]. - The company aims to enhance its internal control systems and risk management frameworks to support sustainable growth [15].