锦旅Ｂ股: 锦旅B股2024年年度股东大会会议资料

Core Points - The company is set to hold its 2024 Annual General Meeting on June 27, 2025, to discuss various reports and proposals, including the annual financial report and profit distribution plan [1][5][8] - The company reported a significant increase in revenue and profit for the reporting period, with total revenue reaching 831.63 million yuan, a 24.17% increase year-on-year, and net profit attributable to shareholders increasing by 189.56% to 66.63 million yuan [5][6][22] - The company aims to achieve a revenue growth of 20%-30% in 2025, focusing on expanding its main business areas, including tourism services and conference travel [10][11] Meeting Agenda - The agenda for the 2024 Annual General Meeting includes the review of the Board of Directors' report, Supervisory Board report, annual report, financial settlement report, profit distribution plan, and various proposals regarding the appointment of auditors and governance changes [8][9][30] - The company plans to cancel the Supervisory Board and amend its Articles of Association to enhance operational efficiency [30] Financial Performance - The company achieved a total profit of 62.44 million yuan, marking a 180.75% increase compared to the previous year, with earnings per share rising to 0.5027 yuan [22][24] - Total assets increased by 19.17% to 1.46 billion yuan, while net assets attributable to shareholders rose to 1.04 billion yuan, reflecting a solid financial position [22][24] Business Strategy - The company is focusing on upgrading its product and service offerings in the tourism sector, emphasizing high-quality and specialized travel experiences [6][10] - It is also expanding its presence in the overseas tourism market and enhancing its digital capabilities to improve operational efficiency [10][11] Governance Changes - The company is proposing to revise its governance structure by eliminating the Supervisory Board, with its functions being transferred to the Audit and Risk Control Committee of the Board [30] - The company aims to strengthen its internal control systems and ensure compliance with relevant laws and regulations [14][20]