哈森股份: 2024年年度股东大会会议资料

Core Points - The company held its 2024 Annual General Meeting to discuss various agenda items, including the board's work report and voting procedures for shareholder proposals [1][3][5] Meeting Agenda - The meeting included the reading of voting results, discussion of the board's work report, and the election of directors and supervisors [3][5] - The meeting was scheduled for May 20, 2025, at 14:30 in Kunshan, Jiangsu Province [3] Shareholder Rights - Shareholders or their authorized representatives have the right to speak, inquire, and vote during the meeting [2][4] - Specific requirements for attending the meeting include identification and authorization documents [2][4] Business Performance - In 2024, the company achieved operating revenue of 821.01 million yuan, a year-on-year increase of 1.12%, but reported a net loss attributable to shareholders of 96.41 million yuan [5][6] - The company expanded its business by acquiring 45% of Suzhou Langkes Precision Hardware Co., Ltd. and 55.2% of Jiangsu Langxun Industrial Intelligent Equipment Co., Ltd., diversifying into precision metal components and related equipment [5][6][7] Revenue Breakdown - The online sales of shoes and bags generated 217.90 million yuan, a 13.06% increase, accounting for 66.92% of total revenue [6][7] - The company has established production bases for precision metal components in Yancheng and Yangzhou, focusing on consumer electronics and new energy sectors [7][11] Financial Overview - The company's operating costs increased by 9.92% to 401.61 million yuan, while management expenses rose by 42.58% due to acquisition-related costs [6][8][16] - The net cash flow from operating activities was -23.54 million yuan, a significant decline compared to the previous year [17] Future Plans - The company aims to enhance its existing business assets, optimize store operations, and strengthen brand management to boost profitability [18] - Plans include expanding into the precision metal structure and related equipment sectors, focusing on consumer electronics and new energy markets [18][19]