东方创业: 东方创业2024年年度股东会材料

Core Points - The company is holding a shareholders' meeting on June 27, 2025, to discuss various proposals and reports, including the annual financial report and budget for 2025 [5][29] - The company reported a net asset of 7.55 billion yuan at the end of 2024, a 3.57% increase year-on-year, with a revenue of 35.43 billion yuan, up 5.30%, and a net profit of 216 million yuan, down 20.53% [7][29] - The company plans to conduct related party transactions in 2025, with expected amounts for various transactions, including 800 million yuan for daily operational purchases and 60 million yuan for management fees [31][34] Meeting Procedures - The meeting will have a secretariat responsible for related matters, and only registered shareholders can attend and vote [1][2] - Voting will be conducted using a computer software system, and shareholders must select one option from "agree," "disagree," or "abstain" [2] - Certain proposals, such as those involving related party transactions, require a two-thirds majority vote from attending shareholders [2][4] Financial Reports - The company achieved a revenue of 35.43 billion yuan in 2024, exceeding the budget by 18% [30] - The net profit for 2024 was 216 million yuan, which is 90.11% of the budgeted amount [30] - The company plans a budget of 25 billion yuan for revenue in 2025, with a projected net profit of 200 million yuan [30] Proposals for 2025 - The company will propose to authorize the board to issue shares to specific targets using simplified procedures [4][6] - A proposal to amend the company's articles of association and cancel the supervisory board will also be presented [6][8] - The company aims to maintain a focus on value management and enhance operational efficiency through various strategies [20][28] Social Responsibility and Governance - The company emphasizes its commitment to social responsibility, including poverty alleviation and talent development initiatives [13][14] - The internal control system is reported to be effective, with no significant deficiencies found during the evaluation [28][18] - The company aims to enhance its ESG (Environmental, Social, and Governance) practices and improve stakeholder collaboration [14][20]