富创精密: 2024年年度股东大会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Shenyang Fuchuang Precision Equipment Co., Ltd. is scheduled for May 21, 2025, where shareholders will discuss and vote on various proposals including financial reports and profit distribution plans [1][2]. Meeting Details - The meeting will take place at 14:00 on May 21, 2025, at the company's conference room in Shenyang [2]. - Shareholders can participate through both on-site attendance and an online voting system provided by the Shanghai Stock Exchange [2]. Agenda Items - The agenda includes the election of counting and monitoring personnel, presentation of various proposals, and voting on these proposals [3][4]. - Key proposals include the 2024 Annual Report, financial settlement report, board work report, profit distribution plan, and authorization for mid-term dividends for 2025 [5][6][8][9]. Financial Highlights - The company reported a net profit attributable to shareholders of RMB 202.65 million for 2024, with total distributable profits amounting to RMB 361.55 million [6][7]. - The proposed cash dividend is RMB 1.50 per 10 shares, amounting to a total distribution of approximately RMB 60.84 million [7][8]. Governance and Compliance - The board and supervisory committee have conducted their duties in accordance with relevant laws and regulations, ensuring compliance and proper governance [26][27]. - The supervisory committee has confirmed that the company's financial reports for 2024 are accurate and reflect the company's financial status without any misleading information [26]. Future Plans - The company aims to enhance shareholder returns through a mid-term dividend plan for 2025, contingent on meeting cash distribution conditions [9]. - The supervisory committee plans to strengthen oversight of the company's operations and governance in 2025 [27].