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隧道股份: 上海隧道工程股份有限公司2024年年度股东会会议文件
Zheng Quan Zhi Xing· 2025-06-17 08:14
Core Points - The company will hold its 2024 Annual General Meeting on June 27, 2025, using a combination of on-site and online voting methods [1][2] - The company reported a net profit of 28.41 billion yuan for the year, a decrease of 3.54% compared to the previous year, with a basic earnings per share of 0.90 yuan [5][19] - The total amount of new contracts signed during the year reached 1,030.16 billion yuan, marking an 8.01% increase year-on-year, with significant growth in municipal and energy engineering projects [5][6] - The company has made strides in technology innovation, establishing new partnerships and achieving recognition for high-tech projects [8][18] - The company plans to focus on strengthening its core business and enhancing supply chain management in the coming year [12][14] Meeting Procedures - The meeting will be organized by a secretariat responsible for ensuring order and efficiency, with specific rules for shareholder participation and voting [2][3] - Shareholders must register in advance to speak, and each shareholder is limited to two speeches of three minutes each [2][3] - Voting will be conducted via ballot, and the results will be announced after counting [5][6] Financial Overview - The company achieved a revenue of 688.16 billion yuan, a decline of 7.28% from the previous year [19] - The company plans to distribute cash dividends of 2.30 yuan per 10 shares, totaling approximately 723.14 million yuan, which represents 40.02% of the net profit [10][28] - The company has successfully completed the issuance of bonds totaling 60 billion yuan each for general corporate bonds, perpetual bonds, and short-term financing [10][29] Strategic Initiatives - The company is advancing its "14th Five-Year Plan" by integrating various operational chains to enhance competitiveness and drive growth [6][12] - The acquisition of a 100% stake in a property service company is part of the company's strategy to expand its light asset business [7][18] - The company aims to foster innovation and digital transformation to improve operational efficiency and market responsiveness [12][14]