Speechocean(688787) 证券之星· Zheng Quan Zhi Xing·2025-05-16 11:10Core Points - The annual general meeting of Beijing Haitan Ruisheng Technology Co., Ltd. is scheduled to discuss various proposals including the annual report, board work report, and profit distribution plan for 2024 [7][8][16]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in at least 30 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][4]. - Voting will be conducted both on-site and online, with results announced after the meeting [9][5]. Group 2: Financial Performance - The company reported a revenue of 237 million yuan for 2024, a year-on-year increase of 39.45% [28]. - The net profit attributable to shareholders was 11.34 million yuan, a significant increase compared to the previous year [28][16]. - The proposed cash dividend for 2024 is 3.50 yuan per share, totaling approximately 20.95 million yuan [16][17]. Group 3: Board and Management Reports - The board of directors will present the 2024 annual report and the work report, which includes a summary of the company's operational performance and strategic initiatives [8][27]. - The independent directors will also provide their annual report during the meeting [6]. Group 4: Proposals for Approval - Proposals include the reappointment of the accounting firm, approval of the financial budget for 2025, and adjustments to the company's business scope [12][19][25]. - The company plans to revise its articles of association to reflect changes in its business operations [25][26]. Group 5: Future Strategies - The company aims to enhance its global business presence and expand its data services related to AI and machine learning [34][35]. - There is a focus on improving data security and compliance in response to evolving regulations [36].