Group 1 - The Ministry of Finance of the People's Republic of China issued the "Notice on Printing and Distributing the Interpretation of Enterprise Accounting Standards No. 18," which clarifies the subsequent measurement of investment properties held under the floating fee method and the accounting treatment of quality guarantees that do not constitute a single performance obligation [1] - The company will implement the new accounting policy starting from January 1, 2024, allowing for early adoption from the date of issuance [1][3] - The change in accounting policy is deemed reasonable and will reflect the company's financial status and operating results more objectively and fairly, without significant impact on financial condition, operating results, or cash flow [4][6][7] Group 2 - The company plans to provide a total bank credit guarantee of up to 1.5 billion yuan for its subsidiaries to support their development and alleviate liquidity pressure [10] - The board approved the guarantee proposal with a vote of 9 in favor, and the guarantee will be effective from the date of approval at the annual general meeting until the next annual general meeting [10][11] - The company has not experienced overdue guarantees or litigation related to guarantees, and the total amount of guarantees will not exceed 15.82% of the company's audited net assets for the fiscal year 2024 [15] Group 3 - The company intends to continue its financial services agreement with China Construction Finance Co., which will provide deposit, credit, settlement, and other financial services [16] - The maximum daily deposit balance with China Construction Finance Co. will not exceed 6 billion yuan, and the comprehensive credit limit will be 15 billion yuan [16][24] - The agreement is based on market principles and aims to support the company's operational needs while ensuring compliance with relevant regulations [35][40]

Group 1 - The company is holding its second extraordinary general meeting of shareholders on March 31, 2025, in Deyang, Sichuan [1][3] - The agenda includes reviewing and voting on several proposals, including compensation for directors and supervisors, and financial agreements with banks [3][4] - The company proposes a total compensation plan for directors and supervisors for the year 2024, which includes basic salary and performance-based salary [2][4] Group 2 - The company plans to apply for a comprehensive credit limit not exceeding RMB 10.14 billion from financial institutions to meet operational funding needs [4][6] - The proposed credit will be used for various financial services, including loans, bill issuance, and financial derivatives [4][5] - The company intends to sign financial service agreements with Agricultural Bank, Bank of China, and other banks to establish long-term cooperative relationships [5][6] Group 3 - The company has outlined its investment plan for 2025, which includes 106 fixed asset investment projects totaling RMB 2.089 billion and 4 equity investment projects totaling RMB 372.9 million [6][7] - The investment plan includes 65 new projects with a total investment of RMB 1.325 billion, and the funding sources include self-funding and bank loans [7]