BAOTI(SH:600456) Zheng Quan Zhi Xing·2025-06-18 08:20Group 1 - The company held its 2024 Annual General Meeting, where various reports and proposals were presented for shareholder approval [2][3][5] - The Board of Directors submitted the 2024 Annual Work Report for review, which was approved during the meeting [3][5] - The Supervisory Board presented its 2024 Annual Work Report, highlighting its oversight of the company's operations and compliance with legal regulations [5][10][15] Group 2 - The company reported total assets of 1,335,138.53 million yuan as of December 31, 2024, with current assets of 913,355.26 million yuan and non-current assets of 421,783.27 million yuan [19] - The company achieved a total profit of 77,497.27 million yuan, with a net profit attributable to shareholders of 57,644.77 million yuan [19] - The company proposed a cash dividend of 3.9 yuan per 10 shares, totaling 186,333,240.21 million yuan, representing 32.32% of the net profit attributable to shareholders [22][28] Group 3 - The company experienced a decrease in operating income by 3.90% year-on-year, totaling 6,656,790.84 million yuan [24] - Operating costs also decreased by 4.29%, amounting to 5,226,126.71 million yuan [24] - The company reported an increase in sales expenses by 10.32%, primarily due to higher salaries for sales personnel [24][20] Group 4 - The Supervisory Board confirmed that the company adhered to internal control regulations and that no significant violations occurred during the reporting period [15][16] - The company maintained compliance with regulations regarding the use of raised funds, ensuring proper storage and usage without any violations [15][17] - The company’s social responsibility report was approved, reflecting its commitment to stakeholders and sustainable development [17]