中通国脉通信股份有限公司（603559.SH） 2024 年年度股东大会会议资料 符合条件的股东及其授权代表,公司董事、监事及高级管理人员,见证律师及 公司董事会邀请的其他人员。 七、会议议程： （四）介绍到会董事、监事、董事会秘书及列席会议的其他高级管理人员,见证 律师以及其他人员； （五）推选本次会议计票人、监票人； 中通国脉通信股份有限公司 会议资料 吉林·长春 二〇二五年五月 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即：9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台投票的时间段为股东大会召开当日，即9:15-15:00。 （六）与会股东审议以下议案 序号 会议议案 中通国脉通信股份有限公司（603559.SH） 2024 年年度股东大会会议资料 请各位股东及股东代表听取《公司2024年度独立董事述职报告》，公司现任 独立董事于鹏超先生、张兆华女士、王卫国先生及时任独立董事徐玉泉先生、陈 红女士、刘海滨先生分别向各位股东代表作《2024年度独立董事述职报告》陈述。 （七）股东及股东代理人发言，公司董事、监事、 ...

Core Points - The company is holding its 2024 Annual General Meeting (AGM) to discuss various proposals and reports, including financial performance and future plans [1][2][3] Meeting Procedures - The AGM will have a secretariat responsible for procedural matters, and attendees must register to ensure their participation [1][2] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2] Meeting Agenda - The agenda includes the review of the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, the annual report, financial statements, profit distribution proposal, and the appointment of the accounting firm for 2025 [3][4] Financial Performance - In 2024, the company achieved a revenue of 2,403.38 million yuan, a 5.23% increase from the previous year, and a net profit attributable to shareholders of 176.06 million yuan, up 46.45% year-on-year [4][5][22] - The net profit after deducting non-recurring gains and losses was 158.30 million yuan, reflecting a 58.76% increase compared to the previous year [4][22] Future Plans - The company plans to optimize resource allocation based on market demand and development strategy, focusing on enhancing internal control and governance structures in 2025 [16][25] - The profit distribution plan for 2024 proposes a cash dividend of 1.50 yuan per 10 shares, subject to adjustments based on future changes in total share capital [25]

Group 1 - The company will hold its 2024 Annual General Meeting on May 20, 2025, at 14:30, with both on-site and online voting options available [1][2] - The meeting agenda includes the reading of the meeting notice, discussion of proposals, shareholder speeches, and voting procedures [2][3] - There are 9 proposals to be voted on, requiring more than half of the voting rights held by attending shareholders for approval [4] Group 2 - The company reported a net profit of 30.48 million yuan for 2024, marking a turnaround from previous losses, with total assets of 758.88 million yuan and net assets of 325.71 million yuan [5] - The board of directors has organized two shareholder meetings during the reporting period, addressing various reports and proposals [6][7] - The board held 9 meetings, discussing topics such as executive compensation and the election of board members [8][9] Group 3 - The supervisory board held 6 meetings, reviewing the company's financial reports and ensuring compliance with legal regulations [26][31] - The supervisory board confirmed that the company operates in accordance with laws and regulations, with no violations reported [32] - The company has established a sound internal control system, with audits confirming compliance and effectiveness [35] Group 4 - The company plans to distribute a cash dividend of 0.118 yuan per share for the 2024 fiscal year, totaling approximately 9.14 million yuan, which is 30% of the net profit [40] - The company has outlined its expected related party transactions for 2024 and 2025, with a total estimated amount of 74.5 million yuan for various services [42][43] - The company has implemented measures to manage insider information and ensure compliance with disclosure regulations [22][36]

公司代码：603365 公司简称：水星家纺 上海水星家用纺织品股份有限公司 会 议 资 料 二零二五年五月 水星家纺 2024 年年度股 东大会 会议资料 目 录 议案六、关于拟变更公司注册资本与修订《公司章程》并办理工商变更登记的议案18 水星家纺 2024 年年度股东大会 会议资料 上海水星家用纺织品股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，上海水星家用纺织品股份有限公司（以下简称"公司"）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》）、《上市公司股东大会规则》以及《公司章程》《公司 股东大会议事规则》的相关规定，特制定公司 2024 年年度股东大会会议须知： 一、本次会议设立股东大会会务组，具体负责会议期间的组织及相关会务工 作。 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，除依 法出席会议的公司股东（或其授权代表）、董事、监事、董事会秘书、高级管理 人员、聘请的律师和董事会邀请参会的人员外，公司有权依法拒绝其他人士入场。 三、请参会人员自觉遵守会场秩序，进入会场后，请关闭手 ...

Core Viewpoint - The company is preparing for its 2025 annual general meeting, discussing various proposals including financial reports, compensation plans, and project investments. Group 1: Meeting Proposals - Proposal to confirm the compensation for directors and senior management for 2024 and the plan for 2025 [8][30] - Proposal to confirm the compensation for supervisors for 2024 and the plan for 2025 [9][32] - Proposal to apply for a comprehensive credit limit for 2025 for the company and its subsidiaries [11] Group 2: Financial Performance - The company achieved operating revenue of CNY 2,219,571,289.46, an increase of 1.75% compared to the previous year [6][21] - The total profit was CNY 239,821,679.13, while the net profit attributable to the parent company was CNY 207,129,052.62, a decrease of 17.04% year-on-year [6][25] - The net assets attributable to shareholders increased by 3.34% to CNY 3,283,561,986.50 [6][21] Group 3: Governance and Management - The board of directors has been actively involved in decision-making and governance, ensuring compliance with laws and regulations [12][18] - The audit committee has reviewed the financial reports and confirmed their accuracy, with no significant issues found in internal audits [10][12] - The company has established effective communication channels with investors to enhance transparency and engagement [13] Group 4: Future Plans - The board plans to enhance corporate governance and risk management systems in 2025 [14] - The company aims to maintain stable growth and improve core competitiveness while ensuring shareholder rights [14] - The proposal includes using up to CNY 100,000 million of self-owned funds for cash management to optimize financial efficiency [10]

Core Viewpoint - Jiangsu Hengxing New Materials Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, focusing on governance, financial performance, and future strategies. Group 1: Meeting Agenda - The meeting will cover various proposals including the 2024 Board of Directors' work report, the 2024 Supervisory Board work report, and the 2024 financial settlement report [1][5][6]. - The meeting will also discuss the profit distribution plan for 2024 and the reappointment of the accounting firm [1][5][6]. Group 2: Financial Performance - The company reported a net profit of 34.85 million yuan for 2024, a decrease of 55.36% compared to the previous year [17][20]. - Total assets at the end of 2024 were 1.83 billion yuan, down 2.87% from the previous year, while net assets decreased by 1.18% to 1.74 billion yuan [17][19]. - Operating income increased by 13.37% to 730.28 million yuan, but operating costs rose by 28.85%, leading to a significant drop in profit margins [20][21]. Group 3: Governance and Compliance - The Board of Directors and Supervisory Board have adhered to legal regulations and company bylaws, ensuring proper governance and oversight [11][14]. - Independent directors have actively participated in meetings and provided objective opinions on significant matters, enhancing decision-making processes [11][16]. Group 4: Future Outlook - The company aims to maintain steady growth and improve governance in 2025, focusing on operational efficiency and shareholder value [13][20]. - The profit distribution plan proposes a cash dividend of 1.25 yuan per 10 shares, reflecting a commitment to returning value to shareholders [23].

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for May 30, 2025, to ensure the protection of shareholders' rights and maintain order during the meeting [2][3] - The company has reported steady growth in its financial performance for 2024, with operating income reaching 7.718 billion and net profit at 2.207 billion, reflecting year-on-year increases of 8.42% and 2.55% respectively [8][9] - The company emphasizes compliance and risk management, having not added any significant risks for four consecutive years, and has implemented various initiatives to enhance corporate culture and governance [9][13] Meeting Procedures - The AGM will include a combination of on-site and online voting, with specific procedures outlined for shareholder participation and voting [3][6] - The company will not provide gifts or arrange accommodations for shareholders attending the AGM, ensuring equal treatment for all [6] - Legal representatives will be present to provide legal opinions during the meeting [4] Financial Performance - The company achieved a stable growth trajectory in 2024, with a focus on enhancing operational quality and profitability [8][9] - The board of directors has proposed an increase in cash dividends, with plans to distribute 395 million in cash dividends in October 2024 and an additional 488 million at the end of the year, marking historical highs [12] Governance and Compliance - The board has undertaken significant governance improvements, including the revision of various internal regulations to enhance operational efficiency and compliance [10][16] - The company has actively engaged in investor relations, conducting performance briefings and enhancing communication with stakeholders [11] Social Responsibility - The company is committed to social responsibility, actively participating in rural revitalization projects and educational initiatives, benefiting thousands of individuals [13][16]

内蒙古伊泰煤炭股份有限公司 二○二四年年度股东大会会议资料 （一）会议开幕致词； 《内蒙古伊泰煤炭股份有限公司 2024 年年度报告》 及其摘要的议案； 《内蒙古伊泰煤炭股份有限公司 2024 年度董事会工作报告》 的议案； 案； 《内蒙古伊泰煤炭股份有限公司 2024 年度监事会工作报告》 的议案； 控股子公司商业承兑汇票融资业 务提供担保预计的议案； 内蒙古伊泰煤炭股份有限公司 2024 年年度股东大会会议资料 案。 内蒙古伊泰煤炭股份有限公司 2024 年年度股东大会会议资料 议案一 内蒙古伊泰煤炭股份有限公司 2024 年年度股东大会 审议关于《内蒙古伊泰煤炭股份有限公司 2024 年年度报告》及其摘要的议案 （二〇二五年四月二十八日第九届董事会第十五次会议审议通过） 各位股东： 公司按照《上海证券交易所股票上市规则》的有关要求编制完成了《内蒙古伊 泰煤炭股份有限公司 2024 年年度报告》及其摘要。 东的净利润 5,156,616,058.42 元，基本每股收益 1.76 元/股，加权平均净资产收益 率 10.75%。截至 2024 年 12 月 31 日，公司总资产为 83,923,808,923 ...

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].

| 股 | 东 | 大 会 | | 会 | 议 | 资 | | 料 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 惠达卫浴股份有限公司 | | | | | | | | | | | | | 二〇二五年五月 | | | | | | | | | | | 股 | | 东 | 大 | | 会 | | 会 | | 议 | 资 | 料 | 议案四：关于公司2024年度财务决算报告及2025年度财务预算报告的议案 .... 10 议案十：关于2025年度向银行申请综合授信额度并为控股子公司提供关联担保的 议案十一：关于公司为工程经销商履行公司项目合同义务提供担保预计的议案 .26 议案十二：关于修订《董事、监事和高级管理人员薪酬管理制度》的议案 ..... 27 惠达卫浴股份有限公司 一、会议召开的基本情况 （一）会议类型和届次 （二）会议召开时间、地点 现场会议时间：2025年5月20日下午15:00 现场会议地点：河北省唐山市丰南区黄各庄镇惠达路2号办公楼八楼会议室 网络投票系统：上海证券交易 ...