亚信安全: 2024年年度股东大会会议资料

Meeting Arrangements - The shareholder meeting is scheduled for June 23, 2025, at 14:00 Beijing time [5][7] - The meeting will be held at Building 11, No. 10 Ke Gu Yi Street, Beijing Economic and Technological Development Zone [5] - Voting will be conducted through a combination of on-site and online methods [4][5] Shareholder Rights and Responsibilities - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2][3] - Shareholders must arrive 15 minutes before the meeting to complete registration and present necessary documents [2] - Any disruptions to the meeting may result in removal from the venue [5] Agenda and Proposals - The meeting will review several key proposals, including the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, and the 2024 Annual Financial Report [7][8] - The company achieved a revenue of 35.95 billion yuan in 2024, with a net profit attributable to shareholders of 9.59 million yuan [8][33] - The company plans to propose a three-year dividend return plan for shareholders from 2025 to 2027 [7] Financial Performance - The company reported a significant increase in revenue of 123.56% compared to the previous year [33] - The net profit for 2024 was 9.59 million yuan, recovering from a loss of 29.11 million yuan in 2023 [33] - The total assets of the company reached 133.70 billion yuan, reflecting a growth of 293.12% year-on-year [33] Corporate Governance - The Board of Directors held 13 meetings in 2024, ensuring compliance with legal and regulatory requirements [9][20] - The Supervisory Board effectively monitored the company's operations and compliance with laws and regulations [30][32] - The company is committed to enhancing its governance structure and improving transparency in information disclosure [21][22]