联德股份: 联德股份2024年年度股东大会会议资料

Core Points - The company, Hangzhou LianDe Precision Machinery Co., Ltd., is holding its 2024 Annual General Meeting on May 22, 2024, at 13:30 [4][6] - The meeting will include various agenda items such as the review of the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial settlement report [5][8][26] - The company reported a decrease in operating income by 9.32% to 1,098.44 million yuan in 2024 compared to 2023 [26] - The net profit attributable to shareholders decreased by 25.41% to 187.47 million yuan in 2024 [26] - The total assets of the company increased by 6.72% to 2,855.01 million yuan by the end of 2024 [26][13] Meeting Procedures - The meeting will be conducted with a combination of on-site attendance and online voting [4][6] - Participants must register with identification and relevant documents before the meeting [3] - The meeting will include a voting process supervised by designated representatives [5][6] Financial Performance - The company reported a net cash flow from operating activities of 299.79 million yuan, showing a decrease of 8.43% from the previous year [26] - The basic earnings per share decreased by 25.71% to 0.78 yuan [26] - The weighted average return on equity decreased by 3.43% to 8.28% [26] Future Plans - The company plans to enhance production capacity and quality through a dual-drive strategy, focusing on the Mingde factory and the construction of a new factory in Mexico [14][16] - Emphasis will be placed on technological innovation and digital transformation to improve operational efficiency and product quality [15][16] - The company aims to expand its market presence in various sectors, including energy equipment and agricultural machinery [16][19]