UNICOMP(SH:688531) Zheng Quan Zhi Xing·2025-05-09 08:50Core Points - The company will hold its 2024 Annual General Meeting on May 16, 2025, to discuss various proposals including the annual report and financial statements [6][7][8] - The company reported a net profit of RMB 143.30 million for 2024, representing a year-on-year increase of 25.44% [16][32] - The company plans to distribute a cash dividend of RMB 6.00 per 10 shares, totaling RMB 67.76 million, and to increase its share capital by 4.5 shares for every 10 shares held [12][13] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification [2][3] - The meeting will include a combination of on-site and online voting, with each share carrying one vote [8][9] - Proposals will be voted on in the order listed in the meeting notice, and attendees must adhere to speaking time limits [4][5] Financial Performance - The company achieved total revenue of RMB 739.50 million in 2024, up from RMB 587.39 million in 2023, marking a significant growth [32] - The total assets of the company as of December 31, 2024, amounted to RMB 3.64 billion, compared to RMB 3.57 billion in the previous year [33] - The company’s total liabilities increased to RMB 408.80 million from RMB 306.78 million year-on-year [33] Governance and Compliance - The board of directors held eight meetings in 2024, ensuring compliance with legal and regulatory requirements [17][29] - The supervisory board conducted six meetings, focusing on the oversight of financial operations and compliance with corporate governance [28][29] - The company plans to change its name to "Unicomp Technology Group Co., Ltd." to better reflect its growth and international strategy [14][16]