联泰环保: 广东联泰环保股份有限公司2024年年度股东大会会议资料

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 23, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings [1][2][3]. Meeting Procedures - The board emphasizes the importance of shareholder rights, orderly conduct, and efficient discussions during the AGM [1]. - Shareholders must register upon arrival and adhere to meeting decorum, including muting mobile devices [1][2]. - Shareholders have the right to speak and vote, with a structured process for registration and time limits on speeches [2][3]. Agenda Items - The AGM will cover various proposals, including: 1. Review of the 2024 Board Work Report [3]. 2. Review of the 2024 Supervisory Board Work Report [4]. 3. Review of the 2024 Financial Settlement Report, which indicates a revenue of RMB 1,039.10 million and a net profit of RMB 179.53 million, reflecting a 24.30% decrease in revenue and a 19.34% decrease in net profit compared to 2023 [7][8][11]. 4. Review of the 2024 Profit Distribution Plan, proposing a cash dividend of RMB 51.89 million [15][16]. 5. Review of the 2024 Annual Report and Internal Control Evaluation Report [18][19]. 6. Authorization for the company to participate in project bidding [20][21]. 7. Review of the 2025 Director Compensation Plan [22]. 8. Approval for the company to provide guarantees for subsidiary financing [22]. Financial Performance - The company reported a total revenue of RMB 1,039.10 million for 2024, down 24.30% from RMB 1,372.61 million in 2023 [8][11]. - The net profit attributable to shareholders was RMB 179.53 million, a decrease of 19.34% from RMB 222.59 million in the previous year [8][10]. - The company’s total assets decreased by 3.08% to RMB 995.81 million, while net assets increased by 5.92% to RMB 322.42 million [8][9]. Operational Insights - The company’s main business segments include wastewater treatment, which generated RMB 990.72 million, accounting for 95.34% of total revenue [11][12]. - The company has seen a significant reduction in management and R&D expenses, with management costs down 8.97% and R&D costs down 92.01% due to the divestment of the industrial-grade mixed oil business [12][13]. Cash Flow Analysis - The net cash flow from operating activities increased by 73.39% to RMB 427.71 million, attributed to improved collection from wastewater treatment services [13][14].