莱斯信息: 莱斯信息2024年年度股东大会会议资料

Core Viewpoint - The annual shareholder meeting of Nanjing Lais Information Technology Co., Ltd. is set to discuss various proposals, including the 2024 annual report, board work report, and financial statements, reflecting the company's operational performance and governance practices [1][10][20]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the protection of shareholders' rights and maintain order, with only authorized personnel allowed to attend [2][3]. - Attendees must register 30 minutes prior to the meeting and present necessary identification and documentation [2][3]. - Voting will be conducted through both on-site and online methods, with each share carrying one vote [3][4]. Group 2: Financial Performance - In 2024, the company reported a revenue of 626 million yuan, a year-on-year increase of 13.68%, with the urban traffic management business achieving 671 million yuan, up 33.47% [10][11]. - The net profit attributable to shareholders was 129 million yuan, demonstrating resilience in a complex market environment [11]. - The total assets as of December 31, 2024, amounted to 3.801 billion yuan, reflecting a 1.71% increase from the previous year [27]. Group 3: Governance and Board Activities - The board of directors has actively engaged in governance, ensuring compliance with legal and regulatory requirements, and has reported on its activities during the year [10][14]. - The board's work has focused on enhancing governance structures and internal management, contributing to stable business development [10][14]. - The independent directors have played a crucial role in overseeing significant decisions, ensuring the protection of shareholder interests [15]. Group 4: Future Plans and Strategic Direction - The company aims to implement quality improvement initiatives and accelerate transformation and upgrading in line with national development strategies [19]. - Plans include enhancing risk management mechanisms and ensuring the effective execution of strategic decisions [19]. - The board will continue to prioritize shareholder returns and maintain transparent communication with investors [17][19].