欧亚集团: 欧亚集团2024年年度股东大会材料

Core Viewpoint - The company is preparing for its annual shareholder meeting scheduled for May 20, 2025, where various reports and proposals will be discussed, including the 2024 financial results and profit distribution plan [1]. Group 1: Board and Governance - The board of directors held 8 meetings during the reporting period, approving 35 proposals, including the annual report and the election of board members [3]. - The company has improved its governance structure and internal control systems, ensuring clear responsibilities among decision-making bodies [3][5]. - The board's audit committee met four times to review financial reports and provide opinions on them [3]. Group 2: Financial Performance - The company reported a net profit attributable to shareholders of -27.82 million yuan for 2024, a decrease compared to the previous year [24]. - Total revenue for the company was approximately 499.55 million yuan, reflecting a year-on-year growth of 1.16% [24]. - The company has made provisions for asset impairments totaling 74.83 million yuan during the reporting period [5][24]. Group 3: Business Operations - The company opened three new stores during the year while closing two, maintaining a focus on strategic expansion [9]. - The company adjusted its product offerings, introducing 271 new brands and optimizing existing ones to enhance customer experience [10][12]. - The marketing division implemented various promotional strategies, resulting in a 29% increase in home appliance sales [12]. Group 4: Investor Relations and Communication - The company actively engaged with investors through multiple channels, including performance briefings and online Q&A sessions, addressing nearly 150 investor inquiries [6]. - The company organized an investor education event, enhancing transparency and communication with stakeholders [6]. Group 5: Future Outlook and Strategy - The company aims to enhance its market competitiveness and profitability by focusing on operational improvements and effective risk management [15]. - Plans for 2025 include strengthening internal controls, improving asset management, and optimizing business operations to adapt to market changes [15][16].