鼎龙科技: 2024年年度股东会会议资料

Group 1 - The company is holding a shareholder meeting on May 27, 2025, to confirm the compensation for directors and senior management for 2024 and to discuss the compensation plan for 2025 [1][2] - The meeting will include the election of vote counters and monitors, and shareholders will have the right to speak, inquire, and vote on the agenda items [2][3] - The agenda includes the review of the 2024 Board of Directors' work report and the proposal for the 2024 annual profit distribution plan [4][5] Group 2 - The company reported a total asset value of 2.181 billion yuan at the end of the reporting period [5] - The company aims to enhance its core competitiveness in fine chemicals through technological innovation and market channel expansion [5][10] - The company plans to maintain compliance with relevant laws and regulations while improving operational efficiency and governance standards [10][12] Group 3 - The company proposes a cash dividend of 0.21 yuan per share, which accounts for 30.26% of the net profit attributable to shareholders for 2024 [16] - The company intends to reappoint the auditing firm for the 2025 financial report and internal control audit, ensuring independence and objectivity in the audit process [17][18] - The company has established a comprehensive internal control system and has effectively supervised its financial operations and compliance with regulations [13][14]