Group 1 - The company reported a net profit of 169.32 million yuan for 2024, a decrease of 6.51 million yuan compared to the previous year, representing a decline of 27.78% [1][26] - Hydropower sales revenue reached 351.64 million yuan, an increase of 76.58 million yuan or 27.84% year-on-year [1][26] - Wind power sales revenue was 208.05 million yuan, up by 18.98 million yuan or 10.04% compared to the previous year [1][26] - Solar power sales revenue surged to 4.02 million yuan, an increase of 1.79 million yuan or 80.27% year-on-year [1][26] - Real estate sales plummeted to 19.35 million yuan, a decrease of 99.83 million yuan or 98.10% compared to the previous year [1][26] Group 2 - The board of directors held 19 meetings during the reporting period, including 3 formal meetings and 16 temporary meetings, with 48 resolutions passed without any being rejected [2][10] - The board focused on improving corporate governance by revising various internal regulations and enhancing internal control management [1][10] - The board actively participated in training organized by regulatory authorities to improve the capabilities of directors and senior management [1][10] Group 3 - The company is committed to enhancing investor relations by actively engaging with investors and responding to their inquiries through various channels [14][17] - The company received an A rating in investor relations management from the Fujian Provincial Association of Listed Companies for the 2023-2024 period [14][17] - The board emphasized the importance of information disclosure, ensuring that all announcements were made timely and accurately [12][13] Group 4 - The company plans to focus on optimizing its industrial layout, enhancing core competitiveness, and pursuing project acquisitions in the coming years [16][18] - The company aims to strengthen investor relations management and insider information management to prevent insider trading and improve disclosure quality [17][18] - The board will continue to enhance its governance structure and ensure compliance with relevant laws and regulations [18][19]
闽东电力: 2024年年度股东会提案