cqrb(SH:600106) Zheng Quan Zhi Xing·2025-05-09 11:01Meeting Agenda - The meeting will cover the 2024 annual work reports from the board and supervisory committee, the financial settlement report, independent directors' reports, and the profit distribution proposal for 2024 [1][2][3][4][5][6][7][8]. Financial Performance - The company achieved an operating income of 113 million yuan, with toll revenue contributing 112 million yuan [2]. - The net profit for the year was 157 million yuan, a decrease of 25.55% compared to the previous year, with earnings per share at 0.12 yuan [3][12]. - Total assets increased by 5.31% to 706 million yuan, while net assets rose by 8.06% to 505 million yuan [10][12]. Toll Bridge Operations - The company holds the operating rights for the Jialing River Jiahua Bridge, generating toll revenue of 194.8 million yuan, which has been fully collected [3]. - Maintenance and upgrades were conducted on the Jiahua Bridge, ensuring safety and operational efficiency [3][6]. Investment and Financial Management - The company reported investment income of 59 million yuan, with a net profit of 42 million yuan, reflecting a decrease due to macroeconomic conditions [4]. - The company has optimized personnel and implemented refined management practices to enhance efficiency [4]. Governance and Compliance - The supervisory committee confirmed that the company operates in compliance with laws and regulations, with no significant risks identified in financial operations [8][9]. - The independent directors reported on their adherence to legal requirements and their role in protecting shareholder interests [14][20]. Profit Distribution - The proposed profit distribution plan for 2024 aims to balance the company's sustainable development with reasonable returns for investors [13][19].