金辰股份: 营口金辰机械股份有限公司2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) to ensure shareholder rights and maintain order during the meeting, while also outlining the agenda and voting procedures [1][2][3]. Meeting Procedures - Shareholders must register according to the specified time and method to participate in the AGM, and incomplete documentation will result in denial of entry [1]. - The AGM will be conducted with a combination of on-site and online voting, with specific time slots allocated for each [2][3]. - A dedicated meeting service team will manage the procedures and services related to the AGM [1]. Voting Rights and Procedures - Shareholders have the right to speak, inquire, and vote during the AGM, but must register in advance for speaking opportunities [2]. - Voting will be conducted through a named voting method, and any duplicate votes will be resolved in favor of the first submission [2][3]. Financial Performance - The company reported a net profit of CNY 63,703,019.21 for 2024, a decrease of 29.15% compared to the previous year [5]. - Total assets as of the end of 2024 were CNY 5,626,878,550.59, reflecting a growth of 0.55% from the beginning of the year [5]. - The net assets attributable to shareholders increased by 67.12% to CNY 2,555,551,341.15 [5]. Business Strategy - The company aims to focus on the photovoltaic equipment and intelligent manufacturing sectors, enhancing core product offerings and expanding into new business areas [20][21]. - Plans include strengthening R&D capabilities and establishing international marketing centers to improve market share both domestically and internationally [22][23]. Governance and Compliance - The company emphasizes strict adherence to legal and regulatory requirements, ensuring transparency and protection of shareholder rights [19][20]. - The board of directors and various committees are committed to maintaining effective governance and risk management practices [20][21]. Future Outlook - The company plans to enhance its operational efficiency and financial management while pursuing sustainable growth strategies in the photovoltaic industry [20][23].