债务"瘦身"，财务"优化"：直接化解了约33亿元人民币的美元债务(按当时汇率)，大幅降低了负债总额 和利息支出;公司净资产飙升、有息负债率剧降，资产负债结构日趋健康。 负债转权益，"对手"变"队友"：新发行的强制可换股债券，以5.5港元每股的价格未来将转换为公司股 份(算上豁免的45%部分，每股的成本价约10港元)。这意味着，原本的"刚性债务"被转化为"潜在股 权"，直接减少负债的同时增加了股东权益(净资产);各家美元债主对化债方案高达98.33%的高票通过 率，以及公告里提及的分三年解禁锁定期，意味着美元债投资人(包括太盟集团(PAG)、瑞橡资本等国际 知名投资机构)对公司新阶段发展战略、业务前景及管理团队的充分信任和高度认可，传统意义上博弈 的"对手"，变成了长期支持业务发展的"队友"。 绝境中的自救，效果立竿见影。公告显示，粤港湾控股清除债务包袱后，近期又开始启动新业务并购， 标的公司开展的正是当下最火热的AI算力业务新赛道。从经营传统物流园区转型经营AIDC园区，一 场"新老基建共振"的价值实验又拉开帷幕，"优质资产+科技"双轮驱动的新模式成效如何，能否再创新 的经验?市场拭目以待。 翻开粤港湾控股2 ...

Core Viewpoint - The 2024 Annual General Meeting of Jiangsu Litong Electronics Co., Ltd. will address various proposals including financial reports, profit distribution plans, and the election of board members, reflecting the company's operational performance and future strategies [1][2][3]. Summary by Sections Meeting Guidelines - Attendees must arrive on time for registration and present valid identification to confirm their participation [2][3]. - The meeting will allow both on-site and online voting, with specific time slots designated for each method [3][5]. Meeting Agenda - The meeting will cover the presentation of various reports including the Board of Directors' work report, Supervisory Board's work report, and the financial settlement report for 2024 [1][4]. - Key proposals include the profit distribution plan and the authorization for the board to manage small-scale financing matters [1][4]. Financial Performance - In 2024, the company reported a revenue of 2,247.56 million yuan, an increase of 18.72% year-on-year, while the net profit attributable to shareholders decreased by 38.77% to 24.62 million yuan [9][22]. - Total assets reached 5,932.48 million yuan, reflecting a 63.26% increase compared to the previous year [22][26]. Profit Distribution - The profit distribution plan proposes a cash dividend of 1,293.15 million yuan, which is 52.53% of the net profit attributable to shareholders [28]. - The company has a history of cash dividends, with the total cash dividend amounting to 12.93 million yuan for 2024, down from previous years [28]. Future Strategies - The company aims to enhance its AI computing business and expand into new markets, including high-end medical and defense sectors, while continuing to strengthen its existing product lines [16][24]. - The board emphasizes the importance of transparent information disclosure and investor relations management to foster trust and engagement with shareholders [16][20].