工业起重机全球化

Search documents
法兰泰克: 2024年年度股东大会资料
Zheng Quan Zhi Xing· 2025-05-19 09:10
Group 1 - The company will hold its 2024 Annual General Meeting on May 26, 2025, with both on-site and online voting options available [1][2] - The meeting will include various agenda items, including the presentation of the board's work report and financial statements [2][4] - The company aims to ensure the orderly conduct of the meeting and protect the rights of all shareholders [1][2] Group 2 - In 2024, the company achieved a revenue of 2.129 billion yuan, representing a year-on-year growth of 6.88% [5][21] - The net profit attributable to shareholders was 166.95 million yuan, an increase of 2.20% compared to the previous year [21][22] - The company signed new orders exceeding a 20% growth rate, reaching a historical high [7][8] Group 3 - The company is focusing on high-end customer positioning and aims to enhance its global brand presence in the industrial crane sector [5][8] - The overseas revenue reached 767 million yuan, marking a significant increase of 59.33% year-on-year, accounting for 36% of total revenue [8][21] - The company is actively expanding its global service network and enhancing its organizational capabilities to support international operations [8][9] Group 4 - The company has implemented a talent development system and launched various programs to cultivate a learning organization [9][19] - The company is committed to high-quality development and aims to lead the global material handling industry through automation and innovation [7][19] - The company plans to continue its strategic focus on high-end, intelligent, and environmentally friendly material handling equipment [19][20] Group 5 - The proposed profit distribution plan includes a cash dividend of 0.23 yuan per share, totaling approximately 82.82 million yuan, which is 49.61% of the net profit attributable to shareholders [24][25] - The company has maintained a consistent cash dividend policy over the past three years, with total cash dividends exceeding 82 million yuan annually [25][24] - The company is expected to provide a guarantee limit of up to 1.42 billion yuan for its subsidiaries to support their financing needs [26][28]