丰山集团: 2024年年度股东大会会议资料

Group 1 - The company will hold its 2024 Annual General Meeting on May 19, 2025, to discuss various proposals, including the use of idle funds for cash management [1][3] - The meeting will adopt a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3] - A total of 16 proposals will be reviewed during the meeting, with specific proposals requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [3][4] Group 2 - The company reported a net profit attributable to shareholders of -38,625,401.12 RMB for the year 2024, leading to a proposal not to distribute profits or increase capital reserves [15][16] - The company plans to use up to 600 million RMB of idle self-owned funds for cash management in non-related financial institutions, aiming to improve fund efficiency and returns [24][25] - The company intends to apply for a comprehensive credit limit of up to 1,969 million RMB from non-related financial institutions for its operational needs in 2025 [20][21] Group 3 - The company will engage in financial derivative trading in 2025 to hedge against exchange rate risks related to its export business, with a maximum trading amount of 8 million USD [21][22] - The board of directors will continue to strengthen investor relations management and ensure compliance with information disclosure regulations [10][11] - The company’s audit committee and other committees have been actively involved in overseeing financial reporting and compliance, ensuring the company operates within legal frameworks [7][9]