江西长运: 江西长运2024年年度股东大会资料

Group 1 - The annual shareholders' meeting of Jiangxi Changyun Co., Ltd. is scheduled for June 19, 2025, at 10:00 AM, with both on-site and online voting options available [3][4] - The meeting will be presided over by Chairman Wang Xiao, and participants must arrive 10 minutes before the meeting to register [2][3] - The company aims to maintain order and efficiency during the meeting, with specific rules for participation and voting outlined [1][2] Group 2 - In 2024, the company achieved a passenger volume of 74.35 million, an increase of 4.42% year-on-year, and a net profit of 11.03 million, marking a turnaround from losses [5][22] - The board of directors has focused on enhancing service differentiation, accelerating digital transformation, and improving operational efficiency [4][5] - The company has implemented various measures to strengthen risk management and governance, including the establishment of specialized committees [12][14] Group 3 - The company's total assets as of December 31, 2024, amounted to 3.46 billion, reflecting a 5.26% increase from the beginning of the year, while total liabilities increased to 2.61 billion [21][22] - The net profit margin for 2024 was reported at 1.21%, a significant improvement from a loss of 6.21% in the previous year [24][22] - The company plans to apply for a comprehensive credit limit of up to 3.5 billion for 2025 to support its operational and capital needs [28] Group 4 - The company will not distribute cash dividends for 2024 due to accumulated losses exceeding one-third of its paid-in capital [26][29] - The board has proposed a three-year dividend return plan for 2024-2026, focusing on improving shareholder returns as the company stabilizes [29][30] - The company is committed to enhancing its governance structure and operational efficiency to better serve its stakeholders [16][18]