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音飞储存: 音飞储存2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-13 10:21
Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]
南京音飞储存设备(集团)股份有限公司
Group 1 - The company’s Q1 2025 report complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting its operational management and financial status [1] - The supervisory board found no violations of confidentiality regulations by personnel involved in the preparation and review of the Q1 2025 report [1] Group 2 - The company’s 2024 annual financial settlement report and 2025 annual budget report were approved with unanimous support [2] - The profit distribution plan for 2024 was approved, aligning with regulations and benefiting long-term development and investor interests [3] Group 3 - The internal control evaluation report for 2024 was approved, confirming the establishment of a sound internal control system and compliance with relevant regulations [5] - The company has not violated internal control regulations in 2024, ensuring the integrity of its operations [5] Group 4 - The company plans to apply for a comprehensive credit limit of up to RMB 2.8 billion for 2025, subject to shareholder approval [9] - The management is authorized to decide on specific loan matters within the approved credit limit [10] Group 5 - The company plans to authorize guarantees for its subsidiaries, with a total guarantee amount not exceeding RMB 800 million for 2025 [15][16] - There are no overdue guarantees, and the company maintains a manageable risk profile [30] Group 6 - The company expects to engage in daily related transactions amounting to RMB 50 million in 2025, with no similar transactions in 2024 [34] - The pricing for these transactions will adhere to fair and reasonable principles, ensuring no dependency on related parties [41] Group 7 - The company intends to purchase liability insurance for its directors, supervisors, and senior management to enhance risk management [45] - The insurance coverage is set at a limit of RMB 50 million, with an annual premium not exceeding RMB 300,000 [49] Group 8 - The company has proposed to reappoint Tianheng Accounting Firm as its auditor for 2025, pending shareholder approval [48] - The audit fees for 2025 are estimated at RMB 750,000, covering both financial and internal control audits [55] Group 9 - The company has outlined a salary scheme for its directors, supervisors, and senior management for 2025, which includes fixed and variable components based on performance [59][64] - The salary structure aims to align with market levels and incentivize performance, ensuring no additional allowances for non-executive directors [60][62] Group 10 - The company will hold its 2024 annual shareholder meeting on May 16, 2025, to discuss various proposals [66] - The meeting will include both on-site and online voting options for shareholders [67]