联创光电: 2024年年度股东大会会议材料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, focusing on various proposals including financial reports, profit distribution, and board member elections, while emphasizing the importance of maintaining investor rights and corporate governance [1][2][3]. Group 1: Meeting Organization - The meeting will be held on May 19, 2025, at 14:30, combining both on-site and online voting methods [2][3]. - The meeting will include a qualification review of attending shareholders, followed by a series of agenda items including the presentation of various reports and proposals [3][4]. Group 2: Financial and Operational Highlights - The company reported a 27.86% decrease in net asset return rate, with a weighted average return of 5.92% for 2024, indicating challenges in the current economic environment [5][6]. - The company is focusing on innovation in strategic emerging industries such as lasers and superconductors to enhance its competitive edge [5][6]. Group 3: Strategic Initiatives - The company is implementing a "steady progress" strategy, emphasizing technological innovation and organizational optimization to improve operational efficiency [6][7]. - Various subsidiaries are undergoing restructuring to enhance profitability and operational effectiveness, including cost reduction measures and market expansion efforts [7][8]. Group 4: Shareholder Engagement and Governance - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing transparency and accountability [21][23]. - The board and supervisory committee are committed to maintaining effective communication with shareholders and ensuring their rights are protected during the decision-making process [21][27]. Group 5: Future Outlook - The company plans to focus on high-quality development through technological innovation and market expansion in the laser and superconducting industries [18][19]. - There is an emphasis on enhancing production efficiency and quality control to meet customer demands and improve overall operational performance [20].