移远通信: 2024年年度股东大会会议资料

Core Viewpoint - Shanghai Mijuan Communication Technology Co., Ltd. is set to hold its 2024 Annual General Meeting, focusing on various proposals including profit distribution, director and supervisor remuneration, and external guarantees for subsidiaries. Meeting Procedures - Shareholders and their representatives must register according to the meeting notice and provide valid documentation to attend the meeting [2] - Late attendees can participate in voting if they arrive before the voting starts; otherwise, they can only observe [2][3] - The meeting prohibits recording and disruptive behavior, with staff authorized to maintain order [2] Voting and Proposals - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [3][4] - The meeting will address several proposals, including the 2024 Board Work Report and the company's operational performance [6] Company Performance - In 2024, the company achieved a revenue of 18.594 billion yuan, a year-on-year increase of 34.14%, and a net profit of 588 million yuan, up 548.49% [6] - The company is focusing on expanding its IoT solutions, particularly in sectors like automotive, smart agriculture, and AI applications [6][9] Research and Development - The company operates eight R&D centers globally, emphasizing innovation in 5G technology and IoT solutions [7][8] - It has filed over 568 patents and 363 trademarks, showcasing its commitment to intellectual property [8] Product Development - The company has launched multiple 5G modules and solutions, including the RG650x series, which supports advanced applications like AR/VR and industrial automation [9][10] - New products include AI-enabled modules and high-precision GNSS modules, catering to various industries [11][16] Strategic Goals - The company aims to enhance its market position by expanding its product lines and improving customer customization capabilities [33] - Plans for 2025 include strengthening partnerships with operators and chip suppliers to drive innovation and market growth [34]