财富趋势: 财富趋势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) to discuss various proposals, including financial reports and profit distribution plans, while ensuring compliance with relevant laws and regulations [1][2][3]. Meeting Procedures - The AGM will be conducted in accordance with the Company Law and Securities Law of the People's Republic of China, ensuring the rights of shareholders are protected [1]. - Attendees must sign in and present required documentation to participate in the meeting [2]. - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak and vote [3][4]. Financial Reports - The company will present its 2024 Annual Report and Financial Settlement Report, which have been audited by a certified accounting firm [7][8]. - Key financial data for 2024 includes: - Revenue: CNY 388.98 million, a decrease of 10.51% from 2023 - Net profit attributable to shareholders: CNY 303.94 million, a decrease of 2.18% - Net profit after deducting non-recurring gains: CNY 271.31 million, a decrease of 7.02% [10][21][28]. Profit Distribution Proposal - The proposed profit distribution plan includes a cash dividend of CNY 5.00 per 10 shares, with a total of 182,942,480 shares outstanding [21]. - The company aims to balance shareholder returns with future funding needs [21]. Audit Firm Appointment - The company proposes to reappoint Zhongshen Zhonhhuan Certified Public Accountants as the auditor for the 2025 fiscal year, citing their independence and quality of service [22][25]. Director and Supervisor Compensation - The compensation plan for directors and supervisors for 2025 has been outlined, with specific remuneration for independent directors [25][26]. Board of Directors' Report - The Board of Directors will present a report summarizing the company's performance and activities during 2024, highlighting adherence to legal and regulatory requirements [28].