YINGJIA DISTILLERY(603198) Zheng Quan Zhi Xing·2025-05-20 10:13Core Viewpoint - Anhui Yingjia Gongjiu Co., Ltd. is committed to maintaining the rights of all shareholders and ensuring the orderly conduct of the shareholders' meeting, with a focus on governance and operational efficiency [1][2]. Meeting Procedures - The company has established strict entry protocols for the shareholders' meeting, allowing only authorized personnel to attend [1]. - Shareholders must register in advance to speak, with a limit of five speakers based on shareholding size [2]. - The meeting will utilize both on-site and online voting methods for decision-making [3]. Financial Performance - In 2024, the company achieved a revenue of 734,376.91 million yuan, representing an 8.46% increase from 2023 [5][19]. - Net profit for the same period was 259,442.51 million yuan, up 13.42% year-on-year [5][25]. - Total assets increased by 12.70% to 1,338,929.91 million yuan, while net assets rose by 15.53% to 987,170.12 million yuan [5][19]. Strategic Initiatives - The company is advancing its digital circular economy industrial park, focusing on smart manufacturing and infrastructure development [6]. - It aims to enhance brand culture and marketing strategies, positioning itself as a leading ecological liquor brand in China [6][7]. - The sales team is being optimized to deepen market penetration and improve channel efficiency [6]. Governance and Compliance - The board of directors has adhered to legal and regulatory requirements, ensuring effective governance and decision-making processes [8][12]. - Independent directors have actively participated in meetings, providing oversight and professional opinions on significant matters [9][10]. Future Outlook - The company plans to continue its focus on quality improvement, brand enhancement, and sustainable development, aiming for high-quality growth in 2025 [11][12]. - The financial budget for 2025 targets a revenue of 76.00 billion yuan, with a net profit goal of 26.20 billion yuan [28].