宏辉果蔬: 宏辉果蔬股份有限公司2024年年度股东会会议资料

Group 1 - The company will hold its annual shareholder meeting on June 27, 2025, to discuss various proposals including the board and supervisory reports, remuneration for directors and supervisors, and profit distribution plans [1][4][6] - The agenda includes ten proposals, such as the 2024 annual report, financial settlement report, and a three-year shareholder return plan [1][5][19] - The company plans to propose a profit distribution plan for 2024, indicating no distribution will occur, with profits carried forward to the next year [11][12] Group 2 - The company reported a net profit of approximately 18.3 million yuan for 2024, a decrease of 23.59% compared to the previous year [13][16] - Total revenue for 2024 was approximately 1.08 billion yuan, showing a slight decline of 0.52% from 2023 [13][16] - The company’s total assets increased by 5% to approximately 1.94 billion yuan, while net assets rose by 1.86% to approximately 1.17 billion yuan [13][16] Group 3 - The company plans to apply for a total financing limit of up to 1.5 billion yuan for 2025, with various financing types including loans and guarantees [17][18] - A three-year shareholder return plan (2025-2027) is being proposed to enhance the transparency and effectiveness of profit distribution policies [19] - The company seeks authorization to develop a mid-term dividend plan for 2025, with the maximum amount not exceeding the net profit for that period [20]