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新华医疗: 新华医疗2024年年度股东大会资料(1)

Core Viewpoint - The company is committed to high-quality development and innovation in the healthcare industry, focusing on strategic transformation and operational efficiency to enhance shareholder value and market competitiveness [2][3][22]. Group 1: Company Overview - The annual shareholder meeting for 2024 is scheduled for June 3, 2025, at the company's headquarters in Zibo, Shandong [1]. - The company reported a net profit attributable to shareholders of 623.20 million yuan for 2024, representing a growth of 0.60% compared to the previous year [3][30]. Group 2: Business Performance - The company has implemented over 130 key innovation projects, achieving breakthroughs in critical technologies and successfully launching more than 100 new products [3][4]. - The company has expanded its market presence internationally, achieving qualifications and operational status in factories in Indonesia and Saudi Arabia, and successfully entering high-end markets in the EU [4][5]. Group 3: Financial Highlights - The total revenue for 2024 was approximately 10.02 billion yuan, with a slight increase from 10.01 billion yuan in 2023 [30]. - The company plans to distribute a cash dividend of 2.50 yuan per 10 shares, amounting to a total of approximately 151.67 million yuan, which is 21.93% of the net profit [27][29]. Group 4: Future Plans - The company aims to focus on strategic tasks and industry transformation, enhancing its operational efficiency and market positioning through systematic planning and execution [12][13]. - The 2025 financial budget anticipates a research and development expenditure of 43 to 45 million yuan, with international revenue expected to grow by no less than 30% compared to 2024 [26][28].