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东湖高新: 东湖高新2024年年度股东大会会议资料

Meeting Arrangement - The annual general meeting of Wuhan Donghu Gaoxin Group Co., Ltd. is scheduled for June 5, 2025, at 10:00 AM [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] - The meeting will be held at a designated location in Wuhan, Hubei Province [1] Financial Performance - The company reported a revenue of 3.367 billion yuan, a decrease of 77.05% compared to the previous year, primarily due to the exclusion of Hubei Provincial Road and Bridge Group Co., Ltd. from the consolidation scope [2][3] - Total assets at the end of the period were 18.806 billion yuan, down 1.53% from the beginning of the year [2] - The net profit attributable to shareholders was 528 million yuan, a decrease of 51.07% year-on-year [2][3] - Basic earnings per share were 0.4831 yuan, reflecting a decline from the previous year [2] Business Segments - The environmental technology segment generated revenue of 2.043 billion yuan, down 25.16% due to reduced income from flue gas treatment and wastewater management [2][3] - The park operation segment achieved revenue of 1.301 billion yuan, an increase of 7.65%, attributed to an increase in delivered area [2] Profit Distribution Plan - The company plans to distribute a cash dividend of 0.165 yuan per share, totaling approximately 175.93 million yuan, which represents 33.31% of the net profit attributable to shareholders [4][6] - The profit distribution plan has been approved by the board and will be submitted for shareholder approval [4][6] Future Development Strategy - The company aims to strengthen its position as a leading comprehensive environmental service provider, focusing on expanding its business in air and water treatment while exploring carbon reduction opportunities [13][14] - The digital technology segment will focus on acquiring and developing digital technology enterprises with strong market potential [14][17] - The company plans to enhance its operational capabilities in park management and investment, targeting strategic emerging industries [14][16]