Guandian Defense(SH:688287) Zheng Quan Zhi Xing·2025-06-13 10:06Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, emphasizing the importance of maintaining order and protecting shareholders' rights during the meeting [1][2][3]. Meeting Procedures - All attendees must adhere to the rules to ensure the meeting's order and efficiency, with specific guidelines on behavior and participation [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, with a requirement to register in advance for speaking [2][3]. - The meeting will include both on-site and online voting, with results published in a resolution announcement [3][5]. Financial Performance - In 2024, the company reported a revenue of 89.98 million yuan, a decrease of 57.58% compared to 2023 [25]. - The net profit attributable to shareholders was approximately -135.88 million yuan, a significant decline from a profit of 21.09 million yuan in the previous year [25][36]. - Research and development expenses increased by 44.48% to 37.80 million yuan, reflecting a commitment to innovation despite financial losses [25][30]. Governance and Oversight - The board of directors held eight meetings in 2024, ensuring compliance with regulations and effective decision-making [11][20]. - The supervisory board conducted oversight of the company's operations and confirmed that management acted diligently and in accordance with board resolutions [20][23]. Future Outlook - The company plans to maintain a cautious approach in its 2025 financial budget, anticipating stable growth in revenue and net profit [33][34]. - The proposal for the 2024 profit distribution indicates no dividends will be paid due to the company's losses, aiming to protect long-term shareholder interests [36][37]. - A proposal to purchase liability insurance for directors and senior management is also on the agenda to mitigate operational risks [38].