Core Points - The annual general meeting of Chongqing Xishan Technology Co., Ltd. is scheduled for May 21, 2025, at 14:30, with a combination of on-site and online voting methods [3][5] - The meeting will cover several key proposals, including the 2024 Board of Directors' work report, the 2024 Supervisory Board work report, the 2024 financial settlement report, and the profit distribution plan for 2024 [5][8][9] - The company reported a net profit of 98,666,904.12 yuan for 2024, with a proposed cash dividend of 10.00 yuan per 10 shares, amounting to a total of 45,190,060.00 yuan, which represents 45.80% of the net profit [8][9] - The company’s total assets decreased from 2,318,065,640.21 yuan in 2023 to 1,925,782,570.99 yuan in 2024, primarily due to share buybacks and dividend distributions [25][26] - The company’s operating income for 2024 was 33,638.07 million yuan, down from 36,068.92 million yuan in 2023, while the net profit also decreased from 11,734.41 million yuan in 2023 to 9,866.69 million yuan in 2024 [25][26] Meeting Procedures - Attendees must arrive at least 30 minutes early for registration, and the meeting will be conducted under strict rules to maintain order and protect shareholder rights [2][4] - The agenda includes the election of vote counters, reading of meeting rules, and voting on various proposals [5][7] - The meeting will also include reports from independent directors and a session for shareholder questions and comments [7][13] Financial Performance - The company’s total liabilities increased, with a debt ratio of 8.35% in 2024 compared to 6.79% in 2023 [25][26] - Research and development expenses accounted for 16.42% of operating income in 2024, up from 12.89% in 2023, indicating a focus on innovation [25][26] - The company’s cash flow from operating activities was reported at 39,468.89 million yuan for 2024, down from 68,080.09 million yuan in 2023 [25][26]
西山科技: 重庆西山科技股份有限公司2024年年度股东大会会议资料