江苏北人: 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) and has outlined various proposals for shareholder approval, including financial strategies and operational reports. Group 1: Meeting Procedures - The AGM will ensure the orderly conduct of proceedings, requiring shareholders to arrive on time for registration and participation in voting [2][3][4] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3][4] - Voting will be conducted through both on-site and online methods, with detailed instructions provided in advance [5][4] Group 2: Proposals for Approval - Proposal 1: Approval of the 2024 Board of Directors' Work Report [6] - Proposal 2: Approval of the 2024 Supervisory Board's Work Report [7] - Proposal 3: Approval of the Independent Directors' 2024 Annual Report [8] - Proposal 4: Approval of the 2024 Financial Settlement Report [9] - Proposal 5: Approval of the 2024 Annual Report and Summary [10] - Proposal 6: Approval of the 2024 Profit Distribution Plan [11] - Proposal 7: Approval of the Shareholder Return Plan for 2025-2027 [12] - Proposal 8: Approval of the Reappointment of the 2025 Audit Firm [13] - Proposal 9: Approval of the 2024 Director Compensation Plan [14] - Proposal 10: Approval of the 2024 Supervisor Compensation Plan [15] - Proposal 11: Approval to apply for a comprehensive credit limit from financial institutions for 2025 [16] - Proposal 12: Authorization for the Board to issue shares to specific targets through simplified procedures [17] - Proposal 13: Approval to engage in foreign exchange derivative trading [18] Group 3: Company Performance and Strategy - The company reported a total revenue of 699.22 million yuan and a net profit of 45.20 million yuan for the reporting period, demonstrating resilience amid market challenges [20] - The company is recognized as a leading provider of "AI + Intelligent Manufacturing" solutions, focusing on automation and system integration for high-end manufacturing sectors [16][17] - The company aims to expand its global market presence while leveraging its technological expertise and industry experience to enhance competitiveness [18][19][30]