Appo(SH:688007) Zheng Quan Zhi Xing·2025-05-14 10:15Core Viewpoint - Shenzhen Guangfeng Technology Co., Ltd. is preparing for its 2025 annual shareholder meeting, focusing on maintaining shareholder rights and discussing financial performance and future strategies. Group 1: Meeting Details - The shareholder meeting is scheduled for May 20, 2025, at 14:30, with both on-site and online voting options available [8][5]. - The meeting will include the announcement of attendees, reading of meeting rules, and voting on various proposals [8][9]. Group 2: Financial Performance - The company reported a revenue of approximately 2.42 billion yuan for 2024, representing a year-on-year increase of 9.27% [7]. - The net profit attributable to shareholders decreased by 72.91% to approximately 27.95 million yuan [7]. - The net cash flow from operating activities fell by 76.04% to about 87.22 million yuan [7]. Group 3: Business Development - The company is focusing on expanding its laser technology applications in emerging fields such as AR glasses and robotics, with significant R&D investments [10][12]. - The automotive optical business generated revenue of 638 million yuan in 2024, marking its entry into mass production [9][13]. - The company has developed a modular fiber optic light machine, enhancing flexibility and application across various sectors [11][25]. Group 4: Governance and Compliance - The board of directors has held 17 meetings, approving 61 proposals, ensuring compliance with legal and regulatory requirements [21][23]. - The supervisory board conducted six meetings, focusing on financial oversight and compliance with corporate governance standards [27][29]. - The company has implemented a robust internal control system, ensuring accurate financial reporting and compliance with regulations [29][28].