Meeting Information - The annual general meeting of Shanghai Sanmao Enterprise (Group) Co., Ltd. is scheduled for June 20, 2025, at 14:00 [1] - The meeting will be held at the Shanghai Zhonggang Huiberman Hotel, with provisions for both on-site and online voting [1][3] - Participants include directors, supervisors, senior management, and registered shareholders [1] Agenda and Procedures - The meeting will start with the announcement of the meeting and the reading of attendance [3] - Various proposals will be reviewed and voted on, including the remuneration distribution plan [2][3] - Shareholders will have the opportunity to ask questions and receive responses during the meeting [3][4] Company Performance Overview - In 2024, the company achieved a revenue of 1.203 billion yuan, a year-on-year increase of 9.97%, and a net profit of 18.45 million yuan, up 4.84% [7][19] - The core business segments, including security services, import-export trade, and property leasing, showed resilience with a combined profit of approximately 22.29 million yuan [7][8] Corporate Governance and Compliance - The board of directors held seven meetings and two shareholder meetings in 2024, approving 11 proposals [9][10] - The company has implemented a 100% signing rate for the term system and contractual management for management members [8][10] Financial Highlights - The company reported a net cash flow from operating activities of -52.74 million yuan for 2024 [19][20] - The total assets increased to 908.65 million yuan, reflecting a 13.62% growth compared to the previous year [20] - The proposed cash dividend is 0.15 yuan per share, totaling approximately 3.01 million yuan, which is 16.34% of the net profit attributable to shareholders [22][24] Future Outlook - The company plans to enhance internal control and risk management systems while exploring business innovations to adapt to changing market conditions [21] - The 2025 financial budget aims to focus on improving operational quality and efficiency [21]

5月19日至23日，重庆市委金融办、重庆证监局、上海证券交易所共同举办"上交所资本市场重庆服务 周"活动，活动期间共开展15场专场活动，超过700人参加。 据介绍，本次重庆服务周旨在通过资本市场平台，助力重庆企业发展提质增效，拓宽企业融资渠道，提 升金融服务实体经济能力，盘活存量资产，支持重点产业园区发展，为重庆经济高质量发展提供强大动 力。 本次活动呈现三大亮点：一是聚焦重庆"三攻坚一盘活"重点改革专项工作开展。"三攻坚一盘活"，即国 企改革、园区开发区改革、政企分离改革攻坚，有效盘活国有资产，是一项牵一发动全身的系统工程。 本次重庆服务周结合重庆"三攻坚一盘活"改革实际需求，聚焦提高上市公司质量、盘活存量资产、服务 重点园区三大主题，量身定制15场重庆专场活动。 5月21日，重庆市委金融办举办"上交所支持重庆资本市场高质量发展"专题座谈会。本次活动邀请了重 庆市财政局、重庆市国资委、重庆证监局等6家市级部门及渝富控股集团、高速集团、两江产业集团等6 家重点国企参加。活动围绕如何发挥资本市场功能助力重庆"三攻坚一盘活"改革专项工作、支持重庆市 经济高质量发展展开交流。 二是支持上市公司通过并购重组、盘活存量 ...