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久日新材: 天津久日新材料股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-19 12:00
Core Viewpoint - The 2024 Annual General Meeting of Tianjin Jiuri New Materials Co., Ltd. aims to discuss various proposals including the board and supervisory reports, financial statements, and profit distribution plans, amidst a challenging global economic environment [1][2][3]. Meeting Overview - The meeting will be held on May 26, 2025, at 14:00, combining on-site and online voting methods [5][6]. - Participants must register 30 minutes prior to the meeting and present necessary identification [2][3]. Proposals to be Discussed - Proposal 1: The board's work report for 2024 highlights the company's operational challenges due to global economic conditions, including inflation control measures and geopolitical tensions affecting demand [7][8]. - Proposal 2: The supervisory board's report emphasizes its role in ensuring compliance and protecting shareholder interests [20][22]. - Proposal 3: The financial report for 2024 shows a revenue of 1,488.44 million yuan, a 20.52% increase year-on-year, despite a net loss of 53.76 million yuan, which is a 44.08% reduction in losses compared to the previous year [9][28]. Company Performance - The company achieved a sales volume of 23,067.65 tons of photoinitiators, marking a 20.21% increase [9]. - The company has strengthened its R&D capabilities, adding 36 new patents in 2024, including 26 invention patents [9][10]. - Production efficiency has been optimized, with ongoing projects in photoinitiators and semiconductor chemicals showing significant progress [10]. Governance and Compliance - The board of directors has held meetings in accordance with legal requirements, ensuring effective governance and decision-making [14][24]. - The supervisory board has actively monitored the company's operations, confirming compliance with laws and regulations [25][26]. Future Outlook - The company plans to enhance risk management and investor relations, ensuring transparent communication with shareholders [19][20]. - The focus for 2025 includes improving operational efficiency and maintaining compliance with regulatory standards [27][28].
信利(仁寿)取得一种UV掩膜版的挡板结构专利,实现了对UV光照射区域的控制
Jin Rong Jie· 2025-04-26 07:37
Group 1 - The core viewpoint of the news is that Xinyi (Renshou) High-end Display Technology Co., Ltd. has obtained a patent for a UV mask plate structure, which aims to reduce production costs by controlling the UV exposure area during the curing process [1][2] Group 2 - Xinyi (Renshou) High-end Display Technology Co., Ltd. was established in 2017 and is located in Meishan, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 700 million RMB and has participated in 260 bidding projects, holds 390 patent records, and possesses 158 administrative licenses [2]