诺力股份: 诺力股份2024年年度股东大会会议资料

Core Viewpoint - The company, Noli Intelligent Equipment Co., Ltd., is preparing for its 2024 Annual General Meeting, focusing on its operational performance, financial results, and future strategies in the context of a complex global economic environment. Group 1: Meeting Details - The Annual General Meeting will be held on May 19, 2025, at the company's office in Changxing County, Zhejiang Province [1] - Voting will occur through a trading system from 9:15 AM to 3:00 PM on the day of the meeting [1] - The meeting will be presided over by the chairman or a designated director [1] Group 2: Financial Performance - As of the end of the reporting period, the company reported total assets of 88.25 billion RMB, a decrease of 3.00% from the beginning of the year [6] - The net profit attributable to shareholders was 4.62 billion RMB, an increase of 0.91% year-on-year [6] - Operating revenue reached 69.79 billion RMB, reflecting a year-on-year increase of 0.23% [6] Group 3: Business Development and Strategy - The company emphasizes "full-domain innovation" and aims to deepen its focus on product research and development, supply chain cost reduction, and production line upgrades [7] - The intelligent manufacturing equipment segment has shown stable growth, with a strong demand for electric forklifts in both domestic and international markets [7] - The company launched over 30 new products in 2024, enhancing its product line and focusing on electric and intelligent solutions [7] Group 4: Industry Trends - The global automated logistics and warehousing market is experiencing rapid growth, driven by the need for smart factories and automated systems [17] - National policies are increasingly supporting smart manufacturing and logistics, creating favorable conditions for industry growth [19] - The forklift industry is transitioning towards electric and intelligent solutions, with significant market opportunities arising from government policies promoting the replacement of old diesel vehicles [21] Group 5: Future Outlook - The company plans to accelerate its global expansion, particularly in the electric forklift sector, and enhance its competitive edge through product innovation [26] - Continued investment in digital transformation and technology development is a priority to maintain market leadership [26] - The company aims to optimize resource allocation and improve brand culture to achieve long-term growth [26]