Core Viewpoint - The 2024 Annual General Meeting of Shengke Nano (Suzhou) Co., Ltd. is set to discuss various proposals, including financial reports, budget plans, and governance changes, reflecting the company's commitment to transparency and shareholder engagement [1][6][20]. Meeting Procedures - The company has established guidelines for the meeting to ensure the rights of shareholders are protected, including identity verification for attendees and a structured agenda for discussions and voting [1][2][4]. - Shareholders must register at least 30 minutes before the meeting and present necessary documentation to participate in the voting process [2][3]. Voting and Proposals - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each [4][5]. - Key proposals include the 2024 Board of Directors' work report, financial statements, and the 2025 budget plan, all of which have been approved by the board and are now presented for shareholder approval [6][9][10]. Financial Performance - For the fiscal year 2024, the company reported a net profit of approximately 81.18 million yuan, a decrease of 17.61% compared to the previous year [24][32]. - The total revenue for 2024 was approximately 415.27 million yuan, reflecting a growth of 5.40% year-on-year, while the operating profit decreased by 19.34% to about 89.83 million yuan [33]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, which aims to streamline governance and enhance operational efficiency [20][21][23]. - Proposed amendments to the company's articles of association will align with new regulatory requirements and improve governance practices [21][23]. Financial Proposals - The company proposes a cash dividend of 1.49 yuan per share for the 2024 fiscal year, which represents 74.02% of the net profit attributable to shareholders [18][24]. - A proposal for a credit limit of up to 2 billion yuan for the company and its subsidiaries is also on the agenda, aimed at supporting operational and developmental funding needs [14][16].
胜科纳米: 2024年年度股东会会议资料