东安动力: 哈尔滨东安汽车动力股份有限公司2024年年度股东大会材料

Core Points - The company is preparing for the 2024 Annual Shareholders' Meeting, emphasizing the importance of shareholder rights and orderly conduct during the meeting [1][2][3] - The meeting will take place on May 23, 2025, with a combination of on-site and online voting methods [3][4] - The company aims to implement its third entrepreneurial plan to support high-quality development and has received recognition for its cost breakthrough efforts [4][5] - The board of directors has been restructured, with independent directors replaced by experts from manufacturing, automotive, and finance sectors [4][5] - The company has established a comprehensive internal control system with 38 regulations to ensure governance and compliance [5][6] Financial Performance - In 2024, the company reported a revenue of 461,812 million, a decrease of 78,623 million from 2023 [17] - The total profit for 2024 was 751 million, showing an increase from 472 million in 2023 [17] - The net profit attributable to the parent company was 10,843 million, up from 406 million in the previous year [17] - The total assets decreased to 723,564 million from 804,459 million in 2023, while total liabilities also decreased to 372,127 million from 455,034 million [17] Governance and Compliance - The board of directors held 28 meetings to review the company's 2024 operational and investment plans, ensuring strategic alignment [10] - The company has implemented a "Quality Improvement and Efficiency Return" action plan to enhance sustainable development and protect investor rights [10] - The supervisory board conducted 10 meetings, ensuring compliance with legal and regulatory requirements, and found no violations by management [15][16] Shareholder Engagement - Shareholders are encouraged to participate actively in the meeting, with specific guidelines for speaking and voting [2][3] - The company has established a voting system that allows shareholders to vote both in person and online, ensuring transparency and accessibility [3][4] - The board has committed to maintaining high levels of communication with shareholders, providing monthly reports on company performance and significant developments [11]