Inform(SH:603066) Zheng Quan Zhi Xing·2025-05-13 10:21Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]