菱电电控: 菱电电控2024年年度股东会会议资料

Core Viewpoint - The 2024 Annual General Meeting of Wuhan Lingdian Automotive Control System Co., Ltd. is set to ensure the rights of shareholders and maintain order during the meeting, with specific guidelines for attendance and voting procedures [1][2][3]. Meeting Guidelines - Attendees must verify their identity and sign in 30 minutes before the meeting starts [1][2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][3]. - Shareholders have the right to speak, inquire, and vote, but must adhere to rules to maintain order [2][3]. Voting Procedures - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][4]. - A designated team will oversee the counting of votes, ensuring transparency [3][4]. Financial Performance - In 2024, the company achieved a revenue of 1,195.77 million yuan, a year-on-year increase of 18.57% [8][22]. - The net profit attributable to shareholders decreased by 68.55% to 15.95 million yuan, while the net profit after deducting non-recurring gains and losses fell by 80.19% to 6.63 million yuan [8][22]. - The company reported a significant drop in basic earnings per share, which fell to 0.31 yuan, a decrease of 67.37% compared to the previous year [8][22]. Operational Insights - The company plans to enhance its product offerings and core competitiveness by leveraging capital market opportunities and pursuing acquisitions [7][12]. - Research and development investments accounted for 13.16% of revenue, reflecting a decrease from the previous year [9][22]. - The company aims to optimize procurement and production management to reduce costs while maintaining product quality [12][13]. Governance and Oversight - The board of directors and supervisory board have been active in ensuring compliance with legal and regulatory requirements, holding multiple meetings to discuss and approve key proposals [19][20]. - The supervisory board has conducted oversight of the board's execution of shareholder resolutions, confirming adherence to governance standards [19][20].