Hexing(SH:603556) Zheng Quan Zhi Xing·2025-05-09 09:02Core Points - The company will hold its 2024 Annual General Meeting on May 15, 2025, at 14:30 in Hangzhou, Zhejiang Province, with both on-site and online voting options available [4] - The company reported a total revenue of 4.717 billion yuan for the reporting period, representing a year-on-year increase of 12.30%, and a net profit attributable to shareholders of 1.002 billion yuan, up 2.00% [4][5] - The company has made significant progress in its smart distribution and utilization of electricity business, achieving a main business revenue of 4.535 billion yuan, which is a year-on-year increase of 20.61% [5][7] - The company has expanded its overseas operations, establishing new production bases in Europe, Latin America, and Africa [5][7] - The company’s new energy business generated a revenue of 143 million yuan, a decrease of 12.32% year-on-year, while it continues to develop its capabilities in commercial microgrid design and integration [6][8] Meeting Procedures - All attendees must arrive at the venue 10 minutes before the meeting starts to complete registration and present required documents [2] - The meeting will follow a structured agenda, including the announcement of the meeting, reading of proposals, deliberation, and voting [4] - Voting will be conducted by a named ballot for each proposal, and results will be announced immediately after counting [3][4] Board and Supervisory Reports - The board of directors has held six meetings during the reporting period, addressing various proposals including amendments to the company’s articles of association and the annual work report [8][9] - The supervisory board has conducted five meetings, ensuring compliance with legal and regulatory requirements, and has actively participated in the oversight of the company's operations [12][14] - Independent directors have submitted their annual reports, confirming their adherence to independence requirements and their active participation in board meetings [16][25] Future Plans - The company aims to enhance its supply chain partnerships and expand its overseas market presence, particularly in the water industry, which is expected to become a new growth point [11][16] - The company plans to implement a comprehensive risk management strategy across its business lifecycle to ensure high-quality development [11][16]