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江苏有线: 江苏有线2024年年度股东会会议文件
Zheng Quan Zhi Xing· 2025-06-19 09:08
Core Viewpoint - The company, Jiangsu Broadcasting Cable Information Network Co., Ltd., is preparing for its 2024 annual shareholders' meeting, emphasizing the importance of governance, operational performance, and strategic planning for future growth [1][2][4]. Meeting Details - The shareholders' meeting will utilize both on-site and online voting methods, with specific time slots for voting on the day of the meeting [1][2]. - The meeting will take place at the Jiangsu Cable Three-Network Integration Hub in Nanjing [1]. Operational Performance - For the year 2024, the company achieved a revenue of 7.98 billion yuan and a net profit of 365 million yuan, maintaining a steady growth trajectory [4]. - The company has been recognized as one of the "Top 30 Cultural Enterprises in China" for 15 consecutive years and has received multiple awards for its contributions to the industry [4]. Governance and Board Activities - The board of directors has conducted 3 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements [5]. - The board has focused on enhancing operational efficiency and maintaining shareholder rights through diligent governance practices [5]. Strategic Initiatives - The company is committed to enhancing service quality and expanding its market presence through innovative service models and product offerings [7][11]. - A focus on digital transformation and the integration of 5G technology is evident, with significant growth in broadband services and a notable increase in 5G user acquisition [7][11]. Risk Management and Compliance - The company emphasizes the importance of risk management and compliance, implementing measures to ensure operational integrity and safeguard shareholder interests [21][19]. - Continuous improvement of internal control systems and adherence to regulatory frameworks are prioritized to mitigate potential risks [21][19]. Future Outlook - The company aims to further enhance its operational capabilities and market competitiveness by leveraging technological advancements and expanding its service portfolio [18][25]. - Strategic planning for the "14th Five-Year Plan" period is underway, focusing on sustainable growth and innovation in the broadcasting and cable industry [25][24].