欧莱新材: 欧莱新材2024年年度股东大会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Guangdong Oulai High-tech Materials Co., Ltd. aims to ensure the rights of shareholders and maintain order during the meeting, with specific guidelines for participation and voting procedures [1][2][4]. Meeting Procedures - The meeting will verify the identity of attendees and require timely registration to participate in voting [2][3]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and maintain order [2][3][5]. - Voting will be conducted through both on-site and online methods, with results announced after the meeting [10][11]. Financial Performance - In 2024, the company achieved a net profit of 28.17 million yuan, a decrease of 42.91% compared to the previous year, attributed to reduced sales and increased operational costs [7][19]. - Total assets reached 1.11 billion yuan, an increase of 39.04%, while total liabilities decreased by 12.19% to 253.32 million yuan [19]. - The company's asset-liability ratio stands at 22.83%, with net assets increasing by 68.04% to 856.36 million yuan [19]. Board and Committee Activities - The board of directors held meetings in compliance with legal and regulatory requirements, ensuring effective decision-making [9][10]. - Various committees, including the audit and strategic committees, convened to discuss financial management and investment matters [9][10]. Shareholder Returns - The proposed profit distribution plan includes a cash dividend of 0.65 yuan per share, totaling approximately 16.80 million yuan, which represents 59.66% of the net profit [20][21]. - The company emphasizes equal treatment of all shareholders and does not provide gifts or cover accommodation costs for attendees [5][6]. Governance and Compliance - The company has established a robust internal control system and adheres to relevant laws and regulations to protect shareholder interests [10][16]. - Independent directors have actively participated in governance, providing oversight and recommendations to enhance company operations [13][14].