Core Viewpoint - The 2024 Annual General Meeting of Hai Xing Co., Ltd. will address key proposals including the authorization for small-scale rapid financing and the shareholder return plan for the next three years [1][2]. Meeting Procedures - The meeting will ensure order and efficiency, allowing only authorized personnel to enter [1][2]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2]. - Shareholders have the right to speak, inquire, and vote, with specific time limits for speeches [2][3]. - Voting will be conducted through a named ballot system, with each share granting one vote [3][4]. Financial Performance - In 2024, the company reported a revenue of 192,796.53 million yuan, a 7.68% increase from 2023 [21]. - Operating profit reached 18,236.88 million yuan, up 14.46% year-on-year [21]. - Net profit attributable to shareholders was 16,090.47 million yuan, reflecting a 17.63% increase [21][22]. - The net cash flow from operating activities decreased by 66.00% to 6,130.45 million yuan [21][22]. Business Strategy and Development - The company aims to enhance its production capacity and optimize product structure, focusing on emerging markets such as new energy and AI servers [8][14]. - Continuous investment in research and development is prioritized to drive high-quality growth and technological innovation [9][14]. - The company has established a national enterprise technology center to enhance its competitive edge in the industry [9]. Governance and Compliance - The board of directors has been actively involved in decision-making and governance, ensuring compliance with relevant laws and regulations [10][11]. - The supervisory board has conducted regular meetings to oversee the company's operations and financial management [16][17]. - The company has maintained a strong commitment to investor relations, ensuring timely and accurate information disclosure [13][19].
海星股份: 2024年年度股东大会会议资料