中再资环: 中再资环2024年年度股东大会会议资料

Core Viewpoint - The company, China Re Resources Environmental Co., Ltd., is preparing for its 2024 Annual General Meeting, focusing on its operational performance, financial results, and future plans in the waste electrical and electronic equipment recycling industry. Meeting Details - The Annual General Meeting is scheduled for June 27, 2025, with both on-site and online voting options available [1][5] - The meeting will include the presentation of the 2024 Board of Directors' work report and other key resolutions [1][6] Operational Performance - The company has successfully processed over 25.9 million units of waste electrical equipment in 2024, marking a 19.6% increase compared to 2023 [6] - The output of dismantled waste materials reached 609,300 tons, reflecting a 12.23% year-on-year growth [6] - The company has established over 500 standardized recycling sites and partnered with major retail chains to enhance its recycling network [6] Financial Performance - The company reported total revenue of 4,024.31 million yuan in 2024, an increase of 8.75% from 3,700.55 million yuan in 2023 [31] - However, the net profit attributable to shareholders decreased by 66.05% to 22.47 million yuan, primarily due to reduced government subsidies for waste processing [31][34] - The company's total assets increased by 3.28% to 78,045.13 million yuan, while the equity attributable to shareholders rose by 32.37% [31] Governance and Compliance - The Board of Directors held 16 meetings during the reporting period, approving 65 resolutions related to financial reporting, investment plans, and management appointments [9] - The company has emphasized compliance with legal regulations and has maintained transparency in its operations, with 140 announcements made during the reporting period [12] Future Plans - The company aims to enhance its operational capabilities and governance structure in 2025, focusing on technology upgrades and expanding its recycling operations [14][28] - The company plans to retain its profits for reinvestment in production and technology improvements, rather than distributing dividends in 2024 [34]