城市传媒: 青岛城市传媒股份有限公司2024年年度股东大会会议资料

Meeting Overview - The annual general meeting of Qingdao Urban Media Co., Ltd. is scheduled for May 16, 2025, at 14:30, with the record date for shareholders being May 9, 2025 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][3] - Participants include eligible shareholders, company directors, supervisors, senior management, and invited lawyers [1][2] Agenda Items - The meeting will review the 2024 Board of Directors' Work Report, which has been approved by the Board [4][5] - The meeting will also include the 2024 Supervisory Board Work Report and the 2024 Financial Settlement Report [12][16] Financial Performance - In 2024, the company reported a net profit of 84.85 million yuan, a decrease of 79.19% year-on-year [4][21] - The company's operating income was 2.43 billion yuan, down 9.64% from the previous year [20][21] - The decline in profit is attributed to changes in the sales model for educational books, a general decline in the book retail market, and significant asset disposal gains in the previous year [4][21] Governance and Compliance - The Board of Directors held five meetings in 2024, approving 24 resolutions, all unanimously [5][6] - The Supervisory Board conducted regular meetings to oversee compliance with laws and regulations, ensuring the protection of shareholder rights [12][13] Future Plans - The Board plans to enhance strategic coordination and accelerate the development of a new industrial ecosystem, focusing on digitalization and innovation [9][10] - The company aims to improve governance effectiveness and market value, emphasizing investor relations and transparent information disclosure [10][11] Financial Indicators - The company’s liquidity ratios improved, with a current ratio of 2.37 and a quick ratio of 1.67 [23] - The asset-liability ratio decreased to 25.33%, indicating a strong financial position [23] - The average return on equity was 2.64%, down 10.41 percentage points from the previous year [26]