同济科技: 2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for the 2025 annual shareholders' meeting, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2][3]. Group 1: Shareholder Meeting Procedures - The meeting will be held on June 25, 2025, at 14:00, combining on-site and online voting methods [2][3]. - Shareholders must register to speak and are prohibited from recording or disrupting the meeting [2][3]. - The meeting will include the announcement of attendees, reading of meeting guidelines, and deliberation of proposals [3]. Group 2: Company Performance and Strategy - In 2024, the company achieved a record new contract amount of 4.059 billion yuan, a year-on-year increase of 15.77% [5]. - The company is focusing on urban construction and development, leveraging regional resources and academic advantages to enhance service levels [4][5]. - The company aims to expand its service capabilities across the entire project lifecycle, including planning, financing, design, construction, and management consulting [16]. Group 3: Financial Performance - For the year 2024, the company reported total assets of approximately 12.16 billion yuan and total liabilities of about 7.95 billion yuan [22]. - The net profit attributable to the parent company for 2024 was approximately 143.46 million yuan, with a proposed cash dividend of 2 yuan per 10 shares [24][22]. - The company’s operating income for 2024 was approximately 4.17 billion yuan, with an operating profit of about 302.39 million yuan [22]. Group 4: Future Plans - The company plans to enhance its governance capabilities and improve communication with shareholders, focusing on quality development and risk management [16][18]. - The 2025 financial budget includes projected revenues of 1.05 billion yuan from consulting services and 400 million yuan from environmental services [25]. - The company intends to apply for a guarantee limit of up to 7 billion yuan for subsidiaries with a debt ratio exceeding 70% [25][26].