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陕鼓动力: 西安陕鼓动力股份有限公司2024年年度股东大会会议议案
601369ShaanGu(601369) 证券之星· Zheng Quan Zhi Xing·2025-05-09 09:23

Core Viewpoint - The company, Xi'an Shangu Power Co., Ltd., has achieved steady growth in revenue and profit in 2024, focusing on distributed energy solutions amidst challenging external conditions [2][3]. Group 1: Overall Business Performance - The company reported a revenue of 1,027,708 million yuan, a 1.32% increase from the previous year [2]. - Net profit reached 114,533 million yuan, reflecting a 4.30% increase year-on-year [2]. - Basic earnings per share were 0.6105 yuan, up 1.13% compared to the previous year [2]. Group 2: Key Initiatives and Achievements - The company is focusing on market expansion and enhancing its "1+7" core competitiveness by promoting energy interconnection solutions [3]. - It has actively engaged in cultural initiatives to strengthen employee morale and align with corporate strategy, including various cultural activities and publications [3]. - The company has received extensive media coverage for its achievements in smart green low-carbon solutions and service-oriented manufacturing transformation [4][5]. Group 3: Awards and Recognition - The company ranked 81st in the "China Machinery 500" list and was recognized as a top enterprise in various categories, including "Top 100 Enterprises in Digital and Real Integration" [7]. - It has been acknowledged multiple times by national and local governments for its service-oriented manufacturing transformation and innovative practices [5][6]. Group 4: Market Development and Projects - The company has signed several significant contracts in the chemical sector, including the first domestic innovative nitric acid five-in-one unit and a global first integrated project for coal-based activated carbon [9][10]. - It has also made strides in the metallurgy and energy sectors, signing projects that enhance its market position and demonstrate its technological capabilities [11][12]. Group 5: Technological Advancements - The company has completed 154 R&D projects, focusing on enhancing its core competitiveness and expanding its technology system in various sectors [13][14]. - It has developed advanced compressor technologies for various applications, including offshore platforms and high-efficiency energy storage systems [14][15]. Group 6: Future Goals and Strategies - The company aims to achieve a revenue target of 1,027,800 million yuan and a net profit of 114,550 million yuan in 2025, continuing its focus on distributed energy solutions [28][29]. - It plans to enhance its brand influence and customer engagement through digital transformation and cultural initiatives [28][29].