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每周股票复盘:通策医疗(600763)召开2024年年度股东会,审议多项议案

Core Insights - Tongce Medical (600763) reported a closing price of 41.32 yuan as of May 30, 2025, reflecting a 0.29% increase from the previous week [1] - The company will hold its 2024 annual shareholders' meeting on June 5, 2025, to discuss various proposals [1][2] Financial Performance - In 2024, the company achieved operating revenue of 2.874 billion yuan, a year-on-year increase of 0.96% [2] - The net profit attributable to shareholders was 501 million yuan, representing a 0.20% year-on-year growth [2] - The company distributed a cash dividend of 4.50 yuan per 10 shares, totaling 201 million yuan, with a cash dividend ratio of 40.14% [2] Operational Highlights - The number of medical institutions under the company increased to 89, with 3,100 dental chairs and an outpatient volume of 3.5334 million visits, up 5.37% year-on-year [2] - The board of directors approved 35 proposals and held 10 meetings, while the supervisory board convened 8 times to oversee financial and operational management [2] Upcoming Events - The annual shareholders' meeting will address the 2024 annual report, profit distribution plan, financial settlement report, and the reappointment of the accounting firm [1][2]