Core Viewpoint - Shanxi Keda Control Co., Ltd. held its 2024 annual shareholders' meeting, approving key proposals including the annual report and profit distribution plan, and electing a new board of directors [1] Group 1: Company Overview - Keda Control was established in October 2000 and went public on the Beijing Stock Exchange in November 2021, becoming the first company in the smart mining construction industry listed there [4] - The company focuses on applying industrial internet technology for smart mining construction and urban public facility upgrades, pioneering an "Internet of Things+" service model [4] Group 2: Financial Performance - In 2024, Keda Control achieved operating revenue of 434 million yuan and a net profit attributable to shareholders of 35 million yuan [4] - By the end of 2024, the company's total assets reached 1.496 billion yuan, reflecting a year-on-year growth of 20.98% [4] Group 3: Technological Advancements - Keda Control made significant progress in the field of special robots for mining, with 73 related intellectual property rights, including 62 patents (35 of which are invention patents) [4] - Four types of inspection and transportation robots have been deployed in various coal mines, generating economic benefits [4] Group 4: New Energy Business Growth - The new energy charging and swapping business saw explosive growth in 2024, with revenue increasing by 208.65%, becoming the company's biggest highlight [5] - Since entering the new energy sector in 2021, revenue surged from 3 million yuan in 2022 to 97 million yuan in 2024, marking over a 32-fold increase in three years [5] - The new energy business's share of total revenue rose from 1.00% in 2022 to 22.42% in 2024, establishing Keda Control as a leading player in the community charging segment [5] Group 5: Strategic Partnerships - In November 2024, Keda Control signed a strategic cooperation agreement with Hainan Tourism Investment Group's subsidiary to develop the "Hainan Style Vehicle" brand, focusing on investment and management of new energy vehicle charging facilities [5] - The project is progressing steadily and is expected to provide new profit growth opportunities for the company once implemented [5] Group 6: Future Outlook - The chairman, Fu Guojun, indicated that due to cyclical industry impacts, the smart mining business is under pressure, and the company will focus on strengthening its core while aggressively developing the new energy business [10] - The company is also nurturing a third growth curve, although specific details remain confidential [10]
直击股东大会：穿越行业发展周期 科达自控培育业绩第三增长曲线