Meeting Overview - The meeting is convened by the Board of Directors on May 19, 2025, at 14:00, held at the company's headquarters in Jiangsu, Suqian [2] - The meeting will include a network voting period from 9:15 to 11:30 on the same day [2] Agenda Items - The agenda includes the reading of the meeting rules, reporting the number of attending shareholders, and the election of vote counters [3] - Key proposals to be discussed include the 2024 annual report, profit distribution plan, financial reports, and the authorization for bank credit applications [3][5][8] Financial Performance - For the year 2024, the company reported a net profit of CNY 39.36 million, a decrease of 47.59% compared to the previous year [5][9] - Revenue for 2024 was CNY 1.50 billion, reflecting a growth of 6.11% from CNY 1.42 billion in 2023 [8][16] - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, totaling CNY 54.11 million, which is 196.49% of the net profit [5][6] Financial Position - As of December 31, 2024, total assets amounted to CNY 3.40 billion, an increase of 5.32% from the previous year [10] - Total liabilities rose to CNY 1.34 billion, an increase of 18.82% [12] - Shareholder equity decreased by 1.97% to CNY 2.05 billion [14] Cash Flow Analysis - The net cash flow from operating activities was CNY 117.55 million, a slight decrease of 0.73% [19] - The net cash flow from investing activities was negative at CNY 255.53 million, indicating increased capital expenditures [19] - The net cash flow from financing activities was CNY 110.15 million, down 64.41% from the previous year [19] Future Plans - The company plans to apply for a total credit limit of CNY 2.26 billion from banks for operational needs in 2025 [20][21] - It is expected to provide guarantees totaling CNY 823.50 million for subsidiaries, which is 40.08% of the latest audited net assets [22]
宿迁联盛: 宿迁联盛2024年年度股东会会议资料