ROPEOK(SH:688619) Zheng Quan Zhi Xing·2025-05-09 08:39Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) to ensure the protection of shareholders' rights and maintain order during the meeting, while also addressing its financial performance and strategic direction in the AI sector. Meeting Guidelines - All attendees must respect shareholders' rights and maintain order during the AGM [1] - Only authorized personnel will be allowed entry, and disruptive behavior will be reported [1] - Shareholders must sign in 30 minutes before the meeting and present necessary identification [2] - Shareholders have the right to speak, ask questions, and vote during the meeting [3] - Voting will be conducted through a combination of on-site and online methods [7] Financial Performance - The company reported a total asset value of 1.52 billion yuan and a net asset value of 892 million yuan, reflecting a 20% decrease from the previous year [24] - The company experienced a significant decline in revenue, with total revenue of approximately 143 million yuan, down 68.08% from the previous year [24][25] - The net profit attributable to shareholders was -193 million yuan, indicating a worsening loss compared to the previous year [24][25] Strategic Focus - The company is focusing on AI research and development to enhance its technological capabilities and integrate into the AI industry ecosystem [6][8] - It aims to strengthen compliance and governance while actively seeking new business growth points [7][8] - The company plans to enhance its data governance capabilities and develop customized AI solutions tailored to industry needs [14][15] Shareholder Engagement - The company has implemented a share buyback program for three consecutive years to stabilize investor expectations and enhance shareholder value [8] - The AGM will discuss various proposals, including the board's work report, financial reports, and profit distribution plans [5][23] Future Outlook - The company aims to leverage AI technology to address industry challenges and enhance operational efficiency [13][15] - It plans to continue investing in R&D and expand its market presence through strategic partnerships and collaborations [16][17]