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]

Core Viewpoint - The "Shanghai Stock Exchange Capital Market Chongqing Service Week" aims to enhance the development and efficiency of Chongqing enterprises through capital market platforms, broaden financing channels, and support key industrial park development for high-quality economic growth in Chongqing [1][2]. Group 1: Event Highlights - The event focuses on Chongqing's "Three Tough Battles and One Activation" reform initiatives, which include state-owned enterprise reform, park development reform, and the separation of government and enterprise, aimed at effectively revitalizing state-owned assets [1][2]. - A total of 15 specialized activities were tailored to meet the actual needs of Chongqing's reforms, emphasizing the improvement of listed company quality, revitalization of existing assets, and service to key parks [1][2]. Group 2: Support for Listed Companies - The Chongqing Securities Regulatory Bureau hosted a seminar on high-quality development for listed companies, inviting eight main board enterprises to discuss mergers, acquisitions, and bond financing to enhance company quality and financing structure [2]. - Currently, there are 78 A-share listed companies in Chongqing, with three of the top five by market capitalization listed on the Shanghai main board [2]. Group 3: Comprehensive Service Efforts - The Shanghai Stock Exchange (SSE) demonstrated its comprehensive service capabilities through various high-quality training sessions on topics such as company listings, ETF value investment, and REITs, with over 700 participants [2]. - Activities included one-on-one visits to potential listed companies in parks and joint services for equity and debt financing to support local capital and industrial collaboration [2]. Group 4: Future Plans - The SSE plans to focus on Chongqing's "33618" modern manufacturing cluster and "416" technology innovation layout, continuing to monitor the development of advantageous industries and state-owned enterprise restructuring [3]. - Future initiatives will include a series of activities under the "Direct to Exchange" and "SSE Goes to Chongqing Counties" programs, employing a service model of "training + seminars + visits + continuous tracking" to promote more "hard tech" and blue-chip companies to enter the capital market [3].