恒兴新材: 2024年年度股东大会会议资料

Core Viewpoint - Jiangsu Hengxing New Materials Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, focusing on governance, financial performance, and future strategies. Group 1: Meeting Agenda - The meeting will cover various proposals including the 2024 Board of Directors' work report, the 2024 Supervisory Board work report, and the 2024 financial settlement report [1][5][6]. - The meeting will also discuss the profit distribution plan for 2024 and the reappointment of the accounting firm [1][5][6]. Group 2: Financial Performance - The company reported a net profit of 34.85 million yuan for 2024, a decrease of 55.36% compared to the previous year [17][20]. - Total assets at the end of 2024 were 1.83 billion yuan, down 2.87% from the previous year, while net assets decreased by 1.18% to 1.74 billion yuan [17][19]. - Operating income increased by 13.37% to 730.28 million yuan, but operating costs rose by 28.85%, leading to a significant drop in profit margins [20][21]. Group 3: Governance and Compliance - The Board of Directors and Supervisory Board have adhered to legal regulations and company bylaws, ensuring proper governance and oversight [11][14]. - Independent directors have actively participated in meetings and provided objective opinions on significant matters, enhancing decision-making processes [11][16]. Group 4: Future Outlook - The company aims to maintain steady growth and improve governance in 2025, focusing on operational efficiency and shareholder value [13][20]. - The profit distribution plan proposes a cash dividend of 1.25 yuan per 10 shares, reflecting a commitment to returning value to shareholders [23].