Jalon(SH:688357) Zheng Quan Zhi Xing·2025-05-13 10:21Core Viewpoint - The company is planning to hold a shareholders' meeting to discuss various proposals, including changes to the company's capital structure, dividend distribution plans for the next three years, and updates to the company's governance structure [1][30]. Meeting Procedures - The meeting will require shareholders to register 30 minutes prior to the start, presenting necessary identification and documentation [2][4]. - Shareholders will have the right to speak, inquire, and vote during the meeting, with specific rules governing the order and manner of participation [3][5]. Financial Performance - In the reporting period, the company achieved a revenue of 778.75 million yuan, a decrease of 19.90% year-on-year, and a net profit of 74.76 million yuan, down 51.15% compared to the previous year [5][19]. - The decline in revenue and profit is attributed to increased operational costs and a decrease in sales volume [19]. Governance Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, aiming to enhance governance efficiency [27][28]. - The proposed changes to the company's articles of association will align with the latest legal requirements and improve operational mechanisms [27][28]. Dividend Policy - The company proposes a cash dividend of 2 yuan per 10 shares, totaling approximately 20.01 million yuan, which represents 40.15% of the net profit for the year [22][23]. - A three-year dividend return plan (2025-2027) is also proposed to enhance transparency and stability in shareholder returns [30]. Future Plans - The company aims to focus on innovation and expand into new markets, particularly in the petrochemical and renewable energy sectors, as part of its strategic development [21][30]. - The financial budget for 2025 is based on the previous year's performance and aims to maintain a cautious approach amid market uncertainties [20].