美芯晟: 2024年年度股东大会会议资料

Core Viewpoint - The annual shareholder meeting of Meixinsheng Technology (Beijing) Co., Ltd. will address various proposals including the board's work report, financial statements, and profit distribution plan for 2024, amidst a challenging financial performance with a significant decline in revenue and net profit [1][8]. Meeting Agenda - The meeting will cover the following key proposals: 1. Board of Directors' work report for 2024 [1][7] 2. Supervisory Board's work report for 2024 [1][14] 3. Financial settlement report for 2024 [1][21] 4. Annual report and summary for 2024 [1][7] 5. Profit distribution plan for 2024 [1][7] 6. Reappointment of the annual auditing firm [1][7] 7. Compensation plan for directors in 2025 [1][7] 8. Compensation plan for supervisors in 2025 [1][7] 9. Proposal to change the registered address and amend the articles of association [1][7] 10. Proposal to revise and establish corporate governance-related systems [1][7] Financial Performance - The company reported a revenue of 404.17 million yuan in 2024, a decrease of 14.43% compared to the previous year [8][22] - The net profit attributable to the parent company was -66.57 million yuan, representing a decline of 320.76% year-on-year [8][23] - Total assets at the end of 2024 were 1.997 billion yuan, down 7.37% from the previous year [8][22] - The company's total liabilities increased by 46.39% to 107.82 million yuan [8][22] Governance and Compliance - The Board of Directors consists of 7 members, including 3 independent directors, and has complied with legal and regulatory requirements [8][11] - The Supervisory Board held 7 meetings during the reporting period, reviewing key financial and operational matters [15][19] - The company has established a robust internal control system, ensuring compliance with relevant laws and regulations [20][19] Research and Development - R&D expenses for 2024 amounted to 164.11 million yuan, an increase of 59.73% year-on-year, reflecting the company's commitment to innovation [23][22] - The proportion of R&D expenses to revenue rose significantly, indicating a strategic focus on enhancing product offerings [23][22] Investor Relations - The company has implemented a share repurchase plan to enhance investor confidence, reflecting its commitment to shareholder value [12][19] - The management emphasizes transparent communication with investors and adherence to information disclosure regulations [12][19]