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水星家纺: 上海水星家用纺织品股份有限公司2024年年度股东大会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Shanghai Mercury Home Textile Co., Ltd. is set to address various proposals, including changes to the company's registered capital and amendments to the Articles of Association, while ensuring the protection of shareholders' rights and maintaining meeting order [1][2][26]. Meeting Procedures - The meeting will be held on May 21, 2025, at 14:00, with both on-site and online voting options available [3]. - Only authorized shareholders and invited personnel are allowed to attend, and strict adherence to meeting decorum is required [2][3]. - Shareholders have the right to speak, consult, and vote, with a time limit of three minutes for each speaker [2][3]. Financial Performance - In 2024, the company reported a net profit of 366.65 million yuan, a decrease of 3.28% compared to the previous year [19][20]. - Total revenue for 2024 was approximately 4.19 billion yuan, reflecting a slight decrease of 0.42% year-on-year [19][20]. - The company's total assets increased by 4.28% to 3.80 billion yuan, while net assets rose by 1.11% to approximately 2.98 billion yuan [20][21]. Board of Directors' Report - The Board of Directors conducted 38 meetings and approved various proposals, including share repurchase and stock incentive plans [6][10]. - The board emphasized compliance with legal regulations and the importance of effective corporate governance [10][11]. Supervisory Board's Report - The Supervisory Board held 7 meetings, reviewing 26 proposals and ensuring compliance with governance practices [13][15]. - The board confirmed that there were no instances of fund occupation or illegal guarantees during the reporting period [15][16]. Future Plans - The company aims to enhance its governance structure and improve decision-making processes in 2025 [11][12]. - The Supervisory Board will continue to monitor internal controls and ensure compliance with relevant laws and regulations [17].