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野马电池: 浙江野马电池股份有限公司2024年年度股东大会会议资料

Core Viewpoint - The Zhejiang Yema Battery Co., Ltd. is holding its 2024 Annual Shareholders' Meeting to discuss various proposals, including profit distribution and capital reserve conversion into share capital, reflecting the company's commitment to transparency and shareholder engagement [1][5][11]. Group 1: Meeting Procedures - The company has established guidelines for the meeting to ensure orderly conduct, requiring attendees to register and present necessary documentation [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote, with a limit on the number of speakers to ten [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for participation [3][4]. Group 2: Financial Performance - For the year 2024, the company reported a net profit attributable to shareholders of 152.78 million yuan, an increase of 44.76% year-on-year, and a net profit of 143.02 million yuan after deducting non-recurring gains, up 51.04% [6][19]. - Total assets reached 1.63 billion yuan, a growth of 3.96% compared to the previous year, while equity attributable to shareholders increased by 4.54% to 1.29 billion yuan [6][19]. - The company's operating cash flow decreased by 21.86% to 80.70 million yuan, indicating potential liquidity challenges [6][24]. Group 3: Governance and Compliance - The board of directors has focused on improving corporate governance and internal controls, ensuring compliance with relevant laws and regulations [7][13]. - The company has maintained transparency in its information disclosure practices, adhering to legal requirements and ensuring timely reporting [7][14]. - The supervisory board has actively participated in monitoring the company's operations and financial practices, confirming compliance with governance standards [12][15]. Group 4: Future Plans - The board has outlined its work plan for 2025, emphasizing the importance of maintaining healthy growth and maximizing shareholder value through strategic initiatives [8][9]. - The company plans to continue enhancing its internal control systems and risk management frameworks to ensure sustainable development [8][9]. - The board aims to strengthen investor relations by facilitating communication and engagement with shareholders [8][9].