Furja(SH:603219) Zheng Quan Zhi Xing·2025-05-14 08:15Core Points - The company will hold its 2024 Annual General Meeting on May 23, 2025, to discuss various proposals including the confirmation of director and supervisor remuneration for 2024 and the establishment of remuneration plans for 2025 [1][4] - The company reported a net profit of 181.28 million yuan for 2024, a decrease of 30.59% compared to the previous year, with total revenue slightly increasing by 0.34% to 2.70 billion yuan [10][31] - The company plans to implement an employee stock ownership plan for 2025 to enhance talent retention and align interests between shareholders and employees [10][26] Meeting Arrangements - The meeting will be conducted both in-person and via online voting, with specific procedures for registration and participation outlined [2][4] - Attendees must present identification and relevant documents for verification, and only authorized personnel will be allowed entry [2][3] Financial Performance - The company’s financial results for 2024 include a total revenue of 2.70 billion yuan and a net profit of 175.85 million yuan, reflecting a significant decline in profitability [31] - The company’s total assets increased by 7.90% year-on-year, reaching approximately 2.91 billion yuan, while the net assets slightly decreased by 0.31% [31] Remuneration Proposals - The proposed remuneration for directors in 2024 includes a total of 775,000 yuan for the chairman, with additional amounts for other directors based on their roles in subsidiaries [22][23] - The remuneration plan for supervisors in 2025 will also be discussed, with specific amounts to be determined based on company performance and industry standards [25] Employee Stock Ownership Plan - The draft for the 2025 Employee Stock Ownership Plan aims to create a long-term incentive mechanism to attract and retain talent, ensuring alignment of interests among stakeholders [10][26] - The plan has been reviewed and approved by the board and supervisory committee, and will be presented for shareholder approval [26][28] External Audit - The company proposes to reappoint Tianjian Accounting Firm for the 2024 audit, with the audit fees set at 800,000 yuan for regular audit services and 200,000 yuan for internal control audits [17][13] - The firm has a solid reputation and has complied with regulatory requirements regarding risk management and professional liability [15][17] Foreign Exchange Hedging - The company plans to engage in foreign exchange hedging activities using up to 1 billion yuan or equivalent foreign currency to mitigate risks associated with currency fluctuations [18][19] - The hedging strategy will focus on normal operational needs and will not involve speculative trading [21]