钜泉科技: 钜泉光电科技（上海）股份有限公司2024年年度股东大会会议材料

Core Viewpoint - The company, Jiuquan Technology, is preparing for its 2024 Annual General Meeting (AGM), outlining the procedures and key financial data for shareholders to review and vote on various proposals. Meeting Procedures - All attendees must arrive 30 minutes before the meeting to complete registration and present identification documents [2] - Only authorized personnel, including shareholders and invited guests, are allowed to enter the meeting venue to maintain order [3] - Shareholders have the right to speak, inquire, and vote during the meeting, with a maximum speaking time of 5 minutes per shareholder [3][4] - Voting will be conducted through both on-site and online methods, with specific timeframes for each [7] Financial Performance - For the year 2024, the company reported a net profit attributable to shareholders of 93.59 million yuan, a decrease of 28.79% compared to the previous year [6][22] - The total assets as of December 31, 2024, were 2.02 billion yuan, down 6.71% year-on-year, while net assets decreased by 8.44% to 1.87 billion yuan [7][22] - The operating income for 2024 was approximately 591.87 million yuan, reflecting a slight decline of 1.85% from 2023 [22] Financial Indicators - Basic earnings per share for 2024 were 0.7980 yuan, down 26.47% from 1.0853 yuan in 2023 [22] - The weighted average return on net assets was 4.85%, a decrease of 1.69 percentage points from the previous year [22] Asset and Liability Changes - Cash and cash equivalents increased significantly by 302.21% to approximately 630.70 million yuan, primarily due to increased redemptions of financial products [23] - Accounts receivable rose by 58.82% to about 68.93 million yuan, attributed to higher sales on credit [23] - Total liabilities increased by 22.41% to approximately 148.63 million yuan, with accounts payable rising by 45.48% [25][29] Governance and Compliance - The board of directors held six meetings in 2024, ensuring compliance with relevant laws and regulations [7][16] - The supervisory board also conducted six meetings, overseeing the company's operations and ensuring adherence to legal requirements [16][19] Future Plans - The company aims to enhance its product development efforts and improve its governance structure to better serve shareholders and stakeholders [14][15]