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金龙汽车: 金龙汽车2024年度股东大会会议资料

Group 1 - The company achieved an annual revenue of 22.966 billion yuan, with a net profit attributable to shareholders of 272.914 million yuan, representing an 89.45% increase year-on-year [21][26][27] - The company sold 50,100 buses, a year-on-year increase of 19.1%, and sold 21,100 new energy vehicles, a year-on-year increase of 42.61% [1][2] - The company exported 22,600 buses, a year-on-year increase of 19.8%, with export delivery value reaching 9.945 billion yuan, a year-on-year increase of 12.7% [1][2] Group 2 - The company focused on innovation, enhancing product quality, and optimizing resource allocation, leading to a significant improvement in gross profit margin [22][24] - The company plans to achieve a revenue growth of approximately 5% in 2025, maintaining the expense ratio at a similar level to 2024 [14] - The company aims to expand its overseas market presence, particularly in the new energy vehicle sector, leveraging its technological advantages [2][13] Group 3 - The company has established a robust corporate governance structure, adhering to relevant laws and regulations, and enhancing internal control systems [3][4] - The company held eight meetings of the supervisory board during the reporting period, ensuring compliance with decision-making procedures [19][20] - The company has committed to a stable profit distribution policy, proposing a cash dividend of 0.60 yuan per share for 2024 [27][30]