柏楚电子: 2024年年度股东大会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Shanghai Bichu Electronics Technology Co., Ltd. is set to ensure the rights of shareholders and maintain order during the meeting, with specific guidelines for attendance and voting procedures [1][2][3]. Meeting Guidelines - The meeting will be held on May 19, 2025, at 13:30 in the company's conference room, with both on-site and online voting options available [3][4]. - Shareholders must arrive 20 minutes early to sign in and present identification [2]. - Shareholders have rights to information, speaking, questioning, and voting, with a maximum speaking time of 5 minutes per shareholder [2][3]. - The meeting will be conducted with strict order, prohibiting unnecessary movement and recording [2][3]. Financial Performance - The company reported a revenue of CNY 1,735,455,070.67 in 2024, a 23.33% increase from CNY 1,407,113,183.52 in 2023 [7][11]. - Net profit attributable to shareholders was CNY 882,710,217.15, up 21.10% from CNY 728,914,349.94 [7][11]. - The company’s cash flow from operating activities increased by 10.63% to CNY 952,442,961.66 [7][11]. Financial Data Summary - Key financial metrics for 2024 include: - Basic earnings per share: CNY 4.30, up 20.79% from CNY 3.56 [7][11]. - Total assets reached CNY 5,877,949,136.52, a 10.18% increase from the previous year [7][11]. - Total liabilities increased by 11.91%, with current liabilities rising by 12.22% [9][10]. Profit Distribution Proposal - The company plans to distribute a total cash dividend of CNY 591,292,893.62, which represents 66.99% of the net profit attributable to shareholders [13][14]. - The proposal includes a capital reserve conversion to share capital, with the total distributable profit amounting to CNY 1,770,047,308.35 [13][14]. Governance and Compliance - The board of directors has adhered to legal and regulatory requirements in conducting meetings and ensuring transparency in information disclosure [19]. - The company has held three shareholder meetings in the reporting period, ensuring compliance with relevant laws and regulations [19].