金力泰: 2024年度董事会工作报告

Core Viewpoint - The company has achieved significant growth in net profit and operational efficiency through strategic market expansion, product development, and cost management initiatives [2][3][4]. Group 1: Financial Performance - The company reported a net profit attributable to shareholders of approximately 30.91 billion yuan, reflecting a 115.66% increase year-on-year [3]. - The net profit after deducting non-recurring gains and losses was approximately 12.02 million yuan, indicating a substantial improvement [4]. - The company’s operating income showed a slight decrease of 0.44% compared to the previous year [3]. Group 2: Market and Industry Insights - In 2024, the automotive industry in China achieved production and sales of 31.28 million and 31.44 million vehicles, respectively, marking year-on-year growth of 3.7% and 4.5% [2]. - The new energy vehicle sector experienced rapid growth, with annual production and sales surpassing 10 million units, accounting for over 40% of total sales [2]. Group 3: Corporate Governance and Management - The board of directors has been actively involved in maintaining corporate governance and has established several committees to oversee strategic, audit, nomination, and compensation matters [5][6]. - Independent directors have played a crucial role in safeguarding the interests of all shareholders, particularly minority shareholders, by providing constructive feedback on key decisions [8]. - The company has committed to enhancing investor relations through various channels to ensure transparent communication and engagement with stakeholders [9].