上海交大昂立股份有限公司 会议资料 二○二五年五月 目 录 一、2024 年年度股东会会议议程········· ························1 二、2024 年年度股东会须知············· ···································3 三、审议本次股东会议案··················································4 上海交大昂立股份有限公司 会议召开时间： 现场会议时间：2025 年 5 月 20 日（星期二）下午 14:30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：上海市徐汇区田州路 99 号 13 号楼 11 楼大会议室 网络投票规则：网络投票的操作流程、注意事项等相关事宜，请详见公司于 2025 年 4 月 29 日在法定信息披露媒体和上交所网站（http://www.sse. ...

Core Viewpoint - The company is preparing for its 2024 financial settlement report and 2025 budget proposal, focusing on maintaining investor rights and ensuring compliance with relevant regulations [1][2][3]. Group 1: Financial Performance - In 2024, the company reported a net profit attributable to shareholders of 226.91 million yuan, a decrease of 10.18% compared to the previous year [10][19]. - The total revenue for 2024 was 2.965 billion yuan, reflecting a growth of 14.22% from 2023 [19]. - The company's total assets increased by 9.51% to 434.83 billion yuan, while total liabilities rose by 11.86% to 175.47 billion yuan [19]. Group 2: Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, who have diligently fulfilled their responsibilities to protect shareholder interests [4][9]. - The supervisory board held 5 meetings in 2024, ensuring compliance with laws and regulations while overseeing the board's performance [11][12]. - Independent directors actively participated in governance, ensuring the decision-making process remains independent and objective [9]. Group 3: Future Plans and Proposals - The company plans to apply for a comprehensive credit limit of up to 3.741 billion yuan for 2025 to support its operational and developmental needs [22][23]. - A proposal for a cash dividend of 0.45 yuan per share has been made, amounting to approximately 85.67 million yuan, which represents 37.75% of the net profit for the year [16][18]. - The 2025 budget aims for steady growth in revenue and net profit, with specific targets set based on market conditions and operational capabilities [22].