LSGC(SH:600738) Zheng Quan Zhi Xing·2025-05-13 08:22Meeting Overview - The shareholder meeting will be held on May 21, 2025, at 14:00, combining on-site and online voting methods [2][3] - The meeting will take place at Loft49 Creative Industry Park, Hangzhou [2] - The equity registration date is set for May 15, 2025 [1] Meeting Organization - The meeting is convened by the Board of Directors of Lanzhou Lishang Guochao Industrial Group Co., Ltd [2] - The meeting will be presided over by the Chairman of the Board [2] - A total of 11 proposals will be reviewed during the meeting, with 7 requiring a special resolution [5] Financial Reports - The company reported a revenue of CNY 666,024,442.46 for 2024, a decrease of 24.35% compared to 2023 [10] - The net profit attributable to shareholders was CNY 72,552,491.71, down 12.21% from the previous year [10] - The net cash flow from operating activities decreased by 55.72% to CNY 142,847,815.56 [10] Financial Condition Analysis - Total assets decreased by 2.33% to CNY 3,494,685,615.69 as of December 31, 2024 [11] - The company's net assets attributable to shareholders were CNY 1,931,389,965.48, a slight decrease of 0.51% [11] - Short-term borrowings increased by 101.72% to CNY 96,109,720.49 [13] Profit Distribution Proposal - The proposed cash dividend is CNY 0.15 per share, totaling CNY 11,029,084.85, which represents 91.77% of the net profit for the year [18][19] - The company plans to distribute dividends based on the shares held, excluding those in the repurchase account [19] Budget for 2025 - The total assets budget for 2025 is set at CNY 365,000,000, reflecting a 4.44% increase from 2024 [17] - The budgeted asset-liability ratio for 2025 is 43.03%, a decrease of 2.20 percentage points from the previous year [17] External Guarantee Proposal - The company plans to provide a new guarantee limit of up to CNY 900 million for its subsidiaries [20] - The guarantees will include various forms such as credit guarantees and collateral [20] Auditor Reappointment - The company intends to reappoint Lixin Zhonglian Certified Public Accountants as its auditor for the upcoming year [22] - The audit fee for 2024 was CNY 1.22 million, with a breakdown of CNY 1 million for financial report auditing [26]