Apple Group(SH:603020) Zheng Quan Zhi Xing·2025-05-16 08:10Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on May 23, 2025, in Shanghai, combining on-site and online voting methods [3][6][8] - Shareholders must present identification and relevant documents to attend the meeting, and only authorized personnel will be allowed entry [1][2][3] - The meeting will include various agenda items, such as the Board of Directors' work report, Supervisory Board's work report, and the annual financial report [6][8][9] Group 2 - The company reported a revenue of approximately RMB 2.68 billion for 2024, a decrease of 3.58% compared to 2023 [9] - The net profit attributable to shareholders increased by 75.25% to approximately RMB 159 million in 2024 [9] - The company plans to distribute a cash dividend of RMB 1.80 per 10 shares, amounting to a total distribution based on the number of shares eligible on the record date [10][11] Group 3 - The company seeks authorization for bank financing and guarantees for 2025, with a limit of RMB 1 billion for individual loans and a total guarantee limit of RMB 8 billion [12] - The company intends to continue its relationship with the current auditing firm for the 2025 fiscal year [12][13] - The company will conduct foreign exchange derivative transactions to mitigate currency risk, with a limit of USD 20 million or equivalent [15][16]