埃科光电: 2024年年度股东会会议资料

Group 1 - The company will hold its 2024 Annual General Meeting on May 23, 2025, at 14:30, in Hefei [6] - The meeting will include a combination of on-site and online voting methods [4][6] - Shareholders must register and provide necessary documentation to attend the meeting [2][3] Group 2 - The company achieved a total revenue of 248.26 million yuan in 2024, representing a year-on-year increase of 5.38% [9] - The main business revenue was 229.88 million yuan, with a growth of 3.55% compared to the previous year [9] - The net profit for the year was 15.72 million yuan, remaining stable compared to the previous year [9] Group 3 - The company’s gross profit margin for its main business was 41.00%, an increase of 2.24 percentage points from the previous year [10] - The operating cash flow turned positive, reaching 31.75 million yuan, compared to a negative cash flow of 46.08 million yuan in the previous year [10] - The company’s total assets decreased by 3.87% to 1.53 billion yuan at the end of the reporting period [9] Group 4 - The company has focused on high-value product innovation and has launched new product lines, including intelligent optical units [9][11] - The company has expanded its product offerings significantly, adding over 100 new product models during the reporting period [10][11] - The company is actively involved in various emerging industries, including semiconductors and biomedicine, although revenue contributions from these sectors are still in the early stages [9][11] Group 5 - The company has implemented a share buyback program, repurchasing 1,435,094 shares, which is 2.11% of its total share capital, amounting to 49.92 million yuan [14][34] - The company plans to continue investing in research and development, with a focus on advanced imaging technologies and intelligent optical systems [20][21] - The company aims to enhance its marketing capabilities and expand its presence in various industries, including semiconductors and biomedicine [21][22]