Damon(SH:688360) Zheng Quan Zhi Xing·2025-05-09 08:18Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) where various proposals will be discussed, including the authorization for the board to issue shares to specific targets and the annual financial report [1][8][30]. Group 1: Meeting Procedures - The AGM will ensure the protection of shareholders' rights and maintain order, allowing only authorized personnel to attend [1][2]. - Shareholders must sign in and present required documents to participate in the meeting [2][3]. - Shareholders have the right to speak, ask questions, and vote on proposals, with specific guidelines on the duration and frequency of their contributions [3][4]. Group 2: Voting and Proposals - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [4][5]. - Key proposals include the annual profit distribution plan, capital reserve conversion to share capital, and amendments to the company’s articles of association [8][30]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 1.46 billion yuan, a 5.29% increase from the previous year, and a net profit of approximately 92.52 million yuan, reflecting a 5.63% growth [10][31]. - The company’s total assets increased by 12.02% year-on-year, reaching approximately 2.84 billion yuan [31][34]. - The company’s net assets also saw a significant increase, with a 15.11% rise in undistributed profits [34]. Group 4: Future Strategies - The company plans to focus on global expansion and innovation, aiming to enhance its position in the smart logistics sector while exploring new industries [17][22]. - Emphasis will be placed on digital transformation and the integration of advanced technologies such as AI and IoT into logistics equipment [19][21]. - The company aims to strengthen its market presence through strategic partnerships and investments in key technological areas [20][22].