Core Points - The company reported a significant decline in revenue and net profit for the year 2024, with revenue decreasing by 17.28% to approximately 4.43 billion yuan and net profit dropping by 45.05% to approximately 392 million yuan [1][24][25] - The company failed to meet its budget targets for both revenue and net profit, with actual revenue falling short by 13.93 percentage points and net profit by 42.03 percentage points compared to the budgeted figures [1][25] - The company aims to achieve a revenue of at least 4.68 billion yuan and a net profit of at least 400 million yuan in 2025, indicating a focus on recovery and growth [26] Financial Performance - The company's operating income for 2024 was approximately 4.43 billion yuan, down from approximately 5.35 billion yuan in 2023, marking a 17.28% decrease [24] - The net profit for 2024 was approximately 392 million yuan, a decrease of 45.05% compared to the previous year [24] - The cash flow from operating activities was approximately 307 million yuan, which is a 38.60% decline from the previous year [24] Budget Execution - The budgeted revenue for 2024 was set at 5.145 billion yuan, but the actual revenue fell short by 13.93 percentage points [1][25] - The target for net profit was set at no less than 660 million yuan, but the actual net profit was 392 million yuan, resulting in a shortfall of 42.03 percentage points [1][25] - The target for cash flow from operating activities was set at no less than 400 million yuan, but the actual cash flow was 307 million yuan, missing the target by 23.34 percentage points [2][25] Board Responsibilities - The board held multiple meetings throughout the year to discuss various proposals, including employee stock ownership plans and financial reports [2][3][4] - The board approved significant actions such as the establishment of a technology fund and the management of cash flow from idle funds [2][3][4] - The board emphasized the importance of compliance and strategic planning to navigate the challenging market environment [9][10] Strategic Direction - The company is focusing on high-quality transformation and aims to become a comprehensive technology integrator, moving beyond traditional engineering design [10][26] - The strategic plan includes enhancing operational efficiency and expanding into new markets, particularly in Southeast Asia and Central Asia [12][26] - The company is also investing in digital transformation and innovation to improve its service offerings and operational capabilities [10][12]

中天服务股份有限公司 2024 年年度报告全文 中天服务股份有限公司 2024 年年度报告 2025 年 2 月 26 日 1 中天服务股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人操维江、主管会计工作负责人谢文杰及会计机构负责人（会 计主管人员）沈珍梅声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承 诺，请投资者注意投资风险。 有关主要风险因素已在本报告第三节"管理层讨论与分析"中"公司未 来发展的展望"部分进行阐述，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 6 | | | 第三节 管理层讨论与分析 10 | | | 第四节 公司治理 23 | ...