三星新材: 2024年年度股东大会会议资料

Core Points - The company held its 2024 Annual General Meeting on May 23, 2025, to discuss various proposals and reports, including the financing lease business and guarantees for its subsidiaries [1][2][3] - The company reported a net profit of -65.6 million yuan for 2024, a year-on-year decline of 156.55%, with a net profit excluding non-recurring items of -78.09 million yuan, down 171.59% [5][6] - The company is focusing on two core businesses: low-temperature storage glass doors and photovoltaic glass, aiming to enhance product quality and service to maintain market share [13][14] Meeting Agenda - The meeting included sign-in, introduction of attendees, reading of meeting rules, and the election of representatives for vote counting [1][2] - Reports from independent directors and discussions on various proposals were key parts of the agenda [1][3] Financial Performance - The company faced challenges in the photovoltaic industry, with prices of key products remaining low, leading to a decline in profitability [5][6] - The total investment for the Guohua Jintai project is planned at 7.846 billion yuan, with the first phase already in trial production [7][8] Governance and Management - The board of directors conducted nine meetings in 2024, focusing on governance and management improvements [10][11] - The independent directors actively participated in meetings and provided objective opinions to safeguard shareholder interests [9][10] Future Plans - The company plans to accelerate the implementation of its A-share issuance to support high-quality development [13][14] - Strengthening internal control management and enhancing risk management capabilities are also priorities for the company [14][16]