坤彩科技: 2024年年度股东大会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Fujian Kuncai Materials Technology Co., Ltd. outlines the company's operational performance, financial results, and strategic initiatives for the upcoming year, emphasizing the need for continued market expansion and cost management amid challenging external conditions. Financial Performance - The company achieved an operating income of 969.89 million yuan, an increase of 17.00% compared to the previous year [24] - The net profit attributable to shareholders was 35.14 million yuan, a significant decrease of 58.13% from 83.94 million yuan in the previous year [24] - Total assets reached 4.87 billion yuan, reflecting a growth of 12.02% from 4.34 billion yuan at the end of the previous year [24] Business Operations - The company reported a strong performance in its pearl material segment, with revenue of 886.62 million yuan, a year-on-year increase of 13.86% [25] - The titanium dioxide and iron oxide segment saw a revenue increase of 65.48%, contributing positively to the overall sales [25] - The company has established a joint venture to enhance its supply chain and reduce raw material costs, indicating a strategic move towards vertical integration [6] Strategic Initiatives - The company is focusing on enhancing the quality and efficiency of its titanium dioxide production process, which is expected to drive market expansion [5] - A partnership with international resources aims to develop a comprehensive supply chain for vanadium-titanium magnetite, further solidifying the company's market position [6] - The establishment of Fujian Ronghe New Energy Development Co., Ltd. aims to supply zero-carbon industrial steam, aligning with the company's green development goals [7] Governance and Compliance - The board of directors has actively engaged in governance, holding multiple meetings to ensure compliance with legal and regulatory requirements [10][11] - The company has implemented robust internal control measures to safeguard shareholder interests and enhance operational transparency [11][12] - The supervisory board has conducted regular oversight of financial practices, ensuring adherence to established protocols and protecting shareholder rights [15][18]