Taihe(605081) 证券之星· Zheng Quan Zhi Xing·2025-05-23 10:43Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only shareholders, company directors, supervisors, senior management, witnessing lawyers, and invited personnel are allowed to attend the meeting [1]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification [1]. - Shareholders have the right to speak, inquire, and vote, with specific time limits for speeches and questions [2][3]. - The meeting will utilize a combination of on-site and online voting, with results announced post-meeting [3][4]. Financial Performance - The company reported a significant decline in revenue, with operating income of approximately 103.36 million yuan, down 43.53% from the previous year [8][14]. - The net profit attributable to shareholders was a loss of approximately 334.49 million yuan, a 16.37% increase in losses compared to the previous year [8][18]. - The company’s total assets decreased by 9.21% year-over-year, totaling approximately 1.53 billion yuan [8][18]. Financial Indicators - Basic and diluted earnings per share were both -2.95 yuan, reflecting a 16.14% decline from the previous year [8][18]. - The net cash flow from operating activities was -127.38 million yuan, a 103.60% decrease compared to the previous year [18][16]. - The company plans not to distribute profits for the 2024 fiscal year due to the reported losses [18][19]. Shareholder Proposals - Proposals for the 2024 annual meeting include the approval of the annual board report, annual financial report, and the decision not to distribute profits [6][7][19]. - A proposal for a financing limit of up to 500 million yuan for 2025 has been submitted for approval [19][20]. Management and Governance - The company’s board and supervisory committee have prepared reports for the annual meeting, ensuring compliance with relevant laws and regulations [22][23]. - The supervisory committee has conducted regular oversight of the company's financial status and management practices, affirming the integrity of financial reporting [23][24].