福建高速: 福建高速2024年年度股东大会会议资料

Core Viewpoint - The company aims to achieve high-quality development in 2024 by focusing on "operating highways," enhancing quality and efficiency, and implementing cost control measures, despite facing a decline in net profit due to asset impairment losses [1][2][4]. Financial Performance - In 2024, the company reported a revenue of 3.02588 billion yuan, a decrease of 0.78% year-on-year, primarily due to reduced traffic volume and toll income [18]. - The net profit attributable to the parent company was 781 million yuan, down 13.46% from the previous year, with earnings per share at 0.28 yuan [1][18]. - Total assets increased by 3.19% to 172.88 billion yuan, while total liabilities decreased by 1.27% to 31.30 billion yuan [20]. Governance and Compliance - The company strengthened its governance structure by completing the election of the board of supervisors and specialized committees, ensuring compliance with relevant laws and regulations [4][5]. - The board of directors held six meetings and one shareholders' meeting during the reporting period, with all proposed resolutions approved [2][5]. Strategic Initiatives - The company is focused on cost reduction and efficiency improvement through various measures, including budget management and innovative construction methods [8]. - It is exploring capital operation paths in line with regulatory encouragement for mergers and acquisitions [8]. Information Disclosure and Investor Relations - The company completed four regular reports and 22 temporary announcements in 2024, ensuring timely and accurate information disclosure [6][8]. - It implemented a mid-term dividend policy to enhance investor confidence, raising the minimum dividend payout ratio from 30% to 35% [7][8]. Future Outlook - The company plans to continue integrating into provincial and municipal strategic development, focusing on major projects to enhance the transportation network in Fujian Province [9][10]. - It aims to deepen the integration of transportation and energy sectors, promoting a low-carbon and efficient operational model [9].