永安期货: 永安期货股份有限公司2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, emphasizing the importance of maintaining order and efficiency while ensuring shareholders' rights are respected [1][2][3] Meeting Procedures - Shareholders must register 15 minutes prior to the meeting and are subject to entry restrictions [1] - Speaking requests must be submitted one working day before the meeting, with a time limit of 3 minutes per speaker [2] - A total of 10 proposals will be reviewed, with 9 requiring a two-thirds majority for approval [2][3] Company Performance - In 2024, the company reported a revenue of 21.735 billion yuan, a decrease of 8.76% year-on-year [19][20] - The net profit for the year was 575 million yuan, down 21.07% compared to the previous year [19][20] - Total assets as of December 31, 2024, were 69.217 billion yuan, a decline of 1.71% from the previous year [21] Governance and Compliance - The board of directors held 4 meetings and reviewed 20 proposals during the year, ensuring compliance with regulations and shareholder interests [5][12] - The company has established a comprehensive risk management system, maintaining an A-class rating for regulatory compliance [9] Financial Overview - The company’s operating expenses were 21.061 billion yuan, down 8.11% year-on-year [20] - The weighted average return on equity was 4.56%, a decrease of 1.41 percentage points from the previous year [20] Shareholder Engagement - The company conducted 3 performance briefings and upgraded its investor relations section on its website to enhance communication with investors [10] - A cash dividend of 0.70 yuan per share is proposed, totaling approximately 101.89 million yuan [22][23] Future Plans - The board plans to focus on long-term value creation and high-quality development in the upcoming year [11][18]