Core Viewpoint - Beijing Wajingke Information Technology Co., Ltd. is preparing for its 2024 annual shareholder meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings while discussing various proposals including financial reports and profit distribution plans [1][2][3]. Group 1: Shareholder Meeting Proposals - The agenda includes the review of the 2024 annual report, board and supervisory committee work reports, financial settlement report, profit distribution proposal, and the reappointment of the accounting firm [2][3][4]. - The company achieved a total asset of 1,292.78 million yuan and a net profit attributable to shareholders of 66.37 million yuan in 2024, reflecting a year-on-year increase of 12.35% [4][28]. - The proposed profit distribution plan suggests a cash dividend of 3.50 yuan per 10 shares and a capital reserve conversion of 4.50 shares for every 10 shares held [29][30]. Group 2: Financial Performance - In 2024, the company reported an operating income of 986.64 million yuan, a year-on-year growth of 15.49%, and a net profit growth of 12.35% [4][28]. - Research and development investment increased by 22.63% compared to the previous year, indicating a commitment to enhancing technological innovation [4][28]. Group 3: Governance and Compliance - The board of directors held 14 meetings in 2024, ensuring compliance with legal and regulatory requirements [9][12]. - The supervisory committee conducted 14 meetings, focusing on compliance, financial oversight, and the management of related party transactions [24][25]. - The company has established a robust internal control system and has been proactive in maintaining transparent information disclosure practices [14][27].
挖金客: 2024年年度股东大会会议资料