新黄浦: 新黄浦2024年年度股东大会资料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, focusing on maintaining investor rights and ensuring efficient proceedings while presenting various proposals for shareholder approval. Group 1: Board and Supervisory Reports - The 2024 Board of Directors report highlights stable operational performance with a net profit of 185.20 million yuan and a net profit attributable to shareholders of 81.71 million yuan [5][6] - The Supervisory Board conducted three meetings, reviewing nine proposals, including the annual report and internal control evaluations [16][17] Group 2: Financial Performance - Total liabilities decreased by 1.28 billion yuan, an 8.17% reduction, while total equity increased by 102 million yuan, a 2.22% rise [21] - The company reported a total revenue of 3.01 billion yuan, a 9.93% decrease year-on-year, primarily due to reduced sales from real estate projects [24] Group 3: Profit Distribution - The proposed profit distribution plan suggests a cash dividend of 0.37 yuan per share, totaling approximately 24.92 million yuan, with a cash dividend ratio exceeding 30% of the average net profit over the last three years [25] Group 4: Financing and Investment Plans - For 2025, the company plans to apply for financing not exceeding 3.6 billion yuan to support operational and investment activities [26] - The company aims to initiate a special plan for rental housing asset-backed securities to enhance asset liquidity and operational management [27][29] Group 5: Governance and Compliance - The company emphasizes strengthening corporate governance and compliance with laws and regulations, including the establishment of independent director systems and auditing processes [9][10] - The Supervisory Board confirmed that the company operates within legal frameworks, with no violations reported during the year [19][20]