Core Viewpoint - Yangzhou Jinquan Travelling Goods Co., Ltd. is preparing for its 2024 annual shareholder meeting, focusing on governance, financial performance, and future strategies to enhance shareholder value and operational efficiency [1][2][3]. Group 1: Financial Performance - The company reported a net profit of 144 million yuan for 2024, a decrease of 36.89% compared to the previous year [6]. - The proposed cash dividend for shareholders is 0.60 yuan per share (including tax) [22]. Group 2: Governance and Meeting Procedures - The company has established a secretariat for the shareholder meeting to ensure orderly proceedings and protect shareholder rights [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with a structured process for registration and time limits for speeches [2][4]. Group 3: Strategic Initiatives - The company aims to deepen customer relationships and expand market reach by enhancing service response mechanisms and developing customized solutions [14]. - Plans include advancing technology and product upgrades, focusing on high-performance materials and automation in production [15]. - The company is committed to sustainable development and safety upgrades, implementing green production standards and enhancing workplace safety [15][16]. Group 4: Future Plans - The company has outlined a three-year dividend return plan (2025-2027) to establish a stable shareholder return mechanism [25]. - The board has proposed a salary management system for directors, supervisors, and senior management to align compensation with company performance and market standards [26][28].

股票简称：扬州金泉 股票代码：603307 扬州金泉旅游用品股份有限公司 Yangzhou Jinquan Travelling Goods Co., Ltd. （扬州市邗江区杨寿镇回归路 63 号） 首次公开发行 A 股股票上市公告书 特别提示 扬州金泉旅游用品股份有限公司（以下简称"扬州金泉"、"公司"、"本 公司"、"发行人"）股票将于 2023 年 2 月 16 日在上海证券交易所上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中简称或名词释义与本公司首次公开发行股票 招股说明书释义相同。 本上市公告书数值通常保留至小数点后两位，若出现总数与各分项数值之和 尾数不符的情况，均为四舍五入所致。 保荐机构（主承销商） （成都市青羊区东城根上街 95 号） 二〇二三年二月十五日 扬州金泉旅游用品股份有限公司 上市公告书 1 扬州金泉旅游用品股份有限公司 上市公告书 第一节 重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整，承诺上市公告书不存在虚假记载 ...