炬芯科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688049 证券简称：炬芯科技 炬芯科技股份有限公司 会议资料 炬芯科技股份有限公 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方 可出席会议。会议开始后, 由会议主持人宣布现场出席会议的股东人数及其所持 有表决权的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 大会会议资料 目 录 炬芯科技股份有限 ...

Core Viewpoint - The 2024 Annual General Meeting of Shengke Nano (Suzhou) Co., Ltd. is set to discuss various proposals, including financial reports, budget plans, and governance changes, reflecting the company's commitment to transparency and shareholder engagement [1][6][20]. Meeting Procedures - The company has established guidelines for the meeting to ensure the rights of shareholders are protected, including identity verification for attendees and a structured agenda for discussions and voting [1][2][4]. - Shareholders must register at least 30 minutes before the meeting and present necessary documentation to participate in the voting process [2][3]. Voting and Proposals - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each [4][5]. - Key proposals include the 2024 Board of Directors' work report, financial statements, and the 2025 budget plan, all of which have been approved by the board and are now presented for shareholder approval [6][9][10]. Financial Performance - For the fiscal year 2024, the company reported a net profit of approximately 81.18 million yuan, a decrease of 17.61% compared to the previous year [24][32]. - The total revenue for 2024 was approximately 415.27 million yuan, reflecting a growth of 5.40% year-on-year, while the operating profit decreased by 19.34% to about 89.83 million yuan [33]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, which aims to streamline governance and enhance operational efficiency [20][21][23]. - Proposed amendments to the company's articles of association will align with new regulatory requirements and improve governance practices [21][23]. Financial Proposals - The company proposes a cash dividend of 1.49 yuan per share for the 2024 fiscal year, which represents 74.02% of the net profit attributable to shareholders [18][24]. - A proposal for a credit limit of up to 2 billion yuan for the company and its subsidiaries is also on the agenda, aimed at supporting operational and developmental funding needs [14][16].

Core Viewpoint - The 2024 Annual General Meeting of Beijing Haibo Sichuang Technology Co., Ltd. will address various proposals, including financial reports, board and supervisory committee work reports, and the 2025 financial budget, reflecting the company's operational performance and governance structure [1][20][29]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [4][7]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [5][6]. Group 2: Financial Performance - In 2024, the company achieved a revenue of 826,970.43 million yuan, an increase of 18.44% compared to the previous year [21][24]. - The net profit attributable to shareholders was 64,783.81 million yuan, reflecting a growth of 12.06% year-on-year [21][24]. - Total assets reached 1,097,150.47 million yuan, marking an 18.83% increase from the previous year [22][23]. Group 3: Governance and Oversight - The board of directors held seven meetings in 2024, ensuring compliance with legal and regulatory requirements [9][11]. - The supervisory committee actively monitored the company's operations and financial management, confirming adherence to laws and regulations [16][18]. - The company plans to enhance its governance structure and internal controls in 2025 to support sustainable growth [12][18]. Group 4: Future Plans - The 2025 financial budget aims for stable revenue growth while focusing on key performance indicators such as gross margin and debt ratio [27][28]. - The company emphasizes strategic alignment and value orientation in its operational plans for the upcoming year [27][28].

证券代码：688356 证券简称：键凯科技 北京键凯科技股份有限公司 议案八：《关于公司董事 2024 年度薪酬执行情况及 2025 年度薪酬标准的议案》 议案九：《关于公司监事 2024 年度薪酬执行情况及 2025 年度薪酬标准的议案》 议案十： 《关于提请股东大会授权董事会以简易程序向特定对象发行股票的议案》 北京键凯科技股份有限公司 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公司法》 （以下简称" 《公司法》"）、 《中 华人民共和国证券法》 （以下简称"《证券法》"）以及《北京键凯科技股份有限公 司章程》 （以下简称"《公司章程》"）和《北京键凯科技股份有限公司股东大会议 事规则》等有关规定，特制定北京键凯科技股份有限公司（以下简称"公司"） 一、 为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、 出席会议的股东及股东代理人须在会议召开前 30 分钟到达会议现场办 理签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权 委托书等，经验证后 ...

四方光电股份有限公司 2024年年度股东大会会议资料 四方光电股份有限公司 会议资料 二〇二五年五月 四方光电股份有限公司 2024年年度股东 大会会议资料 议案十一:关于2025年度公司及子公司申请综合授信额度并提供担保的议案16 四方光电股份有限公司 2024年年度股东大会会议资料 四方光电股份有限公司 为维护四方光电股份有限公司（以下简称"公司"）全体股东的合法权益，确保 本次股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股东大会规则》和《公司章程》等有关法律法规及公司 制度的规定，特制定2024年年度股东大会会议须知： 一、为保证本次股东大会的正常秩序，切实维护股东的合法权益，除出席会议的 股东、公司董事、监事、高级管理人员、见证律师及董事会邀请的人员外，公司 有权依法拒绝其他无关人员进入会场。会议工作人员将对出席会议者的身份进行必 要的核对工作。 二、请出席会议的股东及股东代理人在会议召开前30分钟到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复印 件（加盖公章）、授权委托书等，经会议工作人员验证后方可领取会议资 ...

宁波市天普橡胶科技股份有限公司 2024 年年度股东会会议资料 宁波市天普橡胶科技股份有限公司 会议资料 股票简称：天普股份 股票代码：605255 宁波市天普橡胶科技股份有限公司 2024 年年度股东会会议资料 目 录 一、天普股份 2024 年年度股东会会议议程······························ 3 二、天普股份 2024 年年度股东会会议须知······························ 5 三、天普股份 2024 年年度股东会会议议案 附件一 2024 年度独立董事述职报告······································ 21 附件二 2024 年度董事会工作报告········································· 22 附件三 2024 年度监事会工作报告········································· 28 附件四 2024 年度财务决算报告············································ 31 附件五 2025 年度财务预算报 ...

江苏洛凯机电股份有限公司 会议文件 股票代码：603829 议案三：关于《公司 2024 年度财务决算报告及 2025 年度财务预算报 议案六：关于公司 2025 年度向银行申请综合授信额度的议案 ........22 议案九：关于确认公司 2024 年度董事薪酬情况及 2025 年度薪酬方案 议案十：关于确认公司 2024 年度监事薪酬情况及 2025 年度薪酬方案 议案十一：关于 2025 年预计为下属企业融资提供担保的议案 ........28 江苏洛凯机电股份有限公司 为维护股东的合法权益，确保江苏洛凯机电股份有限公司（以下简称"公司"） 司法》、《上市公司股东大会规则》等法律、法规和《公司章程》等规定，现就会 议须知通知如下： 一、本次大会期间，全体参会人员应维护股东的合法权益、确保大会的正常 秩序和议事效率，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签到 确认参会资格。除出席会议的股东或股东授权代表、公司董事、监事、高级管理 人员、相关工作人员、公司聘请的律师及董事会邀请的人员外，公司 ...

Group 1 - The company will hold its 2024 Annual General Meeting on May 20, 2025, at 15:00 in its conference room [5] - The meeting will combine on-site and online voting methods [5] - Shareholders must register 30 minutes before the meeting and present identification and proof of shareholding [2][3] Group 2 - The agenda includes the review and voting on several proposals, including the 2024 Board of Directors' Work Report and the 2024 Financial Settlement Report [6][21] - The company reported a net profit attributable to shareholders of 214.86 million yuan for 2024, an increase of 11.79% from the previous year [24][22] - The proposed cash dividend for 2024 is 1.695 yuan per 10 shares, totaling approximately 25.08 million yuan [22][23] Group 3 - The company plans to implement a three-year shareholder dividend return plan from 2025 to 2027, focusing on sustainable development and shareholder interests [28][29] - The financial budget for 2025 anticipates stable growth in revenue and profit, although it acknowledges various uncertainties [27][26] - The company aims to maintain a cash dividend policy, distributing at least 10% of the distributable profits as cash dividends each year [29][30]

Core Viewpoint - The 2024 Annual General Meeting of Hangzhou Aotai Biotechnology Co., Ltd. is set to ensure the rights of shareholders and maintain order during the meeting, with specific procedures outlined for attendance, voting, and participation [1][2][3]. Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to sign in and present necessary identification [2]. - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to enter the meeting venue [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the agenda and time limits for speaking [2][3]. Group 2: Voting Mechanism - The meeting will utilize a combination of on-site and online voting, with specific timeframes for each method [5][9]. - Shareholders must express their opinions on each voting item as "agree," "disagree," or "abstain," and any errors in voting will be considered as abstentions [3][4]. Group 3: Financial Performance - In 2024, the company achieved a revenue of 866.58 million yuan, representing a 14.83% increase from 2023 [41]. - The net profit attributable to shareholders was 302.47 million yuan, with a significant increase in net profit excluding non-recurring gains and losses by 61.67% [41][42]. - The company’s basic earnings per share rose to 3.82 yuan, marking a 67.54% increase compared to the previous year [41][42]. Group 4: Governance and Oversight - The board of directors held eight meetings during the reporting period, ensuring compliance with legal and regulatory requirements [14][17]. - The supervisory board conducted oversight of the company's operations and financial status, confirming that all activities adhered to legal standards [35][36]. - Independent directors played a crucial role in enhancing decision-making quality and risk management through their expertise [28].

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining the agenda and procedures to ensure shareholder rights and participation are upheld [1][2][3]. Meeting Procedures - The company will verify the identity of attendees to confirm their eligibility to participate in the meeting [1]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documentation [1][2]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3]. Voting Mechanism - Voting will be conducted through both on-site and online methods, with specific time slots designated for each [4]. - Shareholders must express their opinions on the proposals by indicating agreement, disagreement, or abstention [3][4]. Financial Performance - The company reported a significant decline in key financial metrics for 2024, including a net profit of 83.94 million yuan, down 67.43% from the previous year [6][24]. - Total revenue decreased by 18.68% to 2.31 billion yuan compared to 2.84 billion yuan in 2023 [24]. - The company's total assets were reported at 288.12 million yuan, a decrease of 9.96% from the previous year [24]. Governance and Compliance - The board of directors has been actively engaged in governance, holding multiple meetings to ensure compliance with legal and regulatory requirements [11][19]. - The independent directors have fulfilled their responsibilities by participating in meetings and providing oversight on significant company matters [12][23]. Investor Relations - The company emphasizes the importance of maintaining effective communication with investors through various channels, including performance briefings and social media [13]. - The management is committed to enhancing investor relations to maximize company value and shareholder interests [13]. Future Plans - The board plans to strengthen governance practices and improve operational transparency in 2025 [14][15]. - The company aims to enhance its internal control systems and risk management frameworks to support sustainable growth [15].