鹿山新材: 广州鹿山新材料股份有限公司2024年年度股东会会议资料

Core Viewpoint - The company is preparing for its 2025 annual shareholder meeting, where several key proposals will be discussed, including credit applications and stock repurchase plans, reflecting its ongoing commitment to shareholder interests and corporate governance [1][2][3]. Meeting Details - The shareholder meeting is scheduled for June 11, 2025, at 14:30, located at the company's headquarters in Guangzhou [1][3]. - The meeting will include attendance from shareholders, board members, and legal representatives, ensuring compliance with corporate governance standards [1][2]. Proposals Overview - Proposal Nine: Application for credit limits and external guarantee plans for 2025 [1]. - Proposal Fourteen: Repurchase and cancellation of remaining restricted stock from the 2022 incentive plan [1]. - Proposal Fifteen: Termination of certain fundraising projects and permanent allocation of surplus funds to enhance liquidity [1]. Governance and Compliance - The company emphasizes maintaining order during the meeting and protecting shareholder rights, adhering to its articles of association and meeting rules [2][3]. - The board of directors has prepared a comprehensive report on its activities and future plans, demonstrating accountability and transparency [5][12]. Financial Performance - The company reported a significant increase in operating cash flow, reaching approximately 56.26 million yuan, a year-on-year increase of 10.32 million yuan [7]. - The asset-liability ratio improved to 38.22%, a decrease of 13.77% compared to the previous year, indicating enhanced financial stability [7]. Strategic Focus - The company is committed to optimizing its business layout and enhancing product margins through strategic initiatives, including the development of new products like OCA optical adhesive films and solid-state lithium batteries [6][12]. - The board plans to continue strengthening its governance structure and investor relations to support sustainable growth [12][20].