BHCC(SH:600800) Zheng Quan Zhi Xing·2025-06-18 09:28Core Viewpoint - The 2024 Annual General Meeting of Tianjin Bohai Chemical Co., Ltd. will be held on June 24, 2025, with a focus on reviewing the company's annual report and financial performance, as well as discussing various proposals related to corporate governance and financial management [1][2]. Financial Performance - The company's operating revenue for 2024 was approximately 4.78 billion yuan, an increase of 48.31% compared to 2023 [2]. - The net profit attributable to shareholders was a loss of approximately 632.14 million yuan, compared to a loss of 521.01 million yuan in 2023 [2]. - The net cash flow from operating activities was approximately 43.34 million yuan, a significant improvement from a negative cash flow of 310.78 million yuan in the previous year [2]. - The total assets decreased by 8.75% to approximately 3.90 billion yuan, while the net assets attributable to shareholders decreased by 26.30% to approximately 1.76 billion yuan [2]. Board of Directors' Activities - The Board of Directors held eight meetings during the reporting period, focusing on various operational and financial matters, including the approval of the 2024 annual report and financial budget [3][4]. - The board emphasized compliance with legal regulations and corporate governance standards, ensuring that all decisions were made transparently and in the best interest of shareholders [5][6]. Supervisory Board's Role - The Supervisory Board conducted oversight of the company's operations, ensuring compliance with laws and regulations, and protecting shareholder interests [9][10]. - The board reviewed the company's financial reports and internal controls, confirming that the financial statements accurately reflected the company's financial position [14][15]. Future Plans - The company plans to enhance operational efficiency and seek innovative development opportunities in 2025, aiming for sustainable growth and improved shareholder returns [8][20].