Core Viewpoint - Jiangsu Tiannai Technology Co., Ltd. is preparing for its 2024 Annual General Meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings [1][2][3]. Meeting Procedures - The meeting will require attendees to verify their identity and sign in 45-15 minutes before the start [1][2]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the conduct of discussions [2][3][4]. Financial Performance - In 2024, the company achieved a revenue of 1,448.16 million yuan, a year-on-year increase of 3.13%, while the net profit attributable to shareholders was 250.20 million yuan, a decrease of 15.80% [7][20]. - The company maintained a market share of 53.2% in China's carbon nanotube conductive paste market, leading the industry [7][20]. Governance and Management - The company has strengthened its internal control systems and optimized various business processes to ensure compliance and operational efficiency [8][9]. - The board of directors has actively communicated with major shareholders to gather feedback on operational and strategic matters [9][10]. Future Plans - The company aims to enhance its research and development efforts, focusing on expanding the application of carbon nanotubes in various fields, including lithium batteries and conductive plastics [15][16]. - Plans for 2025 include maintaining steady business growth and significant breakthroughs in new product lines [22].
天奈科技: 天奈科技2024年年度股东大会会议资料