《巫水河边月正圆》

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*ST天择: 中广天择传媒股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-13 10:32
Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting scheduled for May 21, 2025, focusing on maintaining investor rights and ensuring orderly proceedings [1]. Group 1: Shareholder Meeting Details - The annual shareholder meeting will be held at the company's conference room in Changsha, with specific guidelines for participation and voting methods outlined [1]. - The agenda includes discussions on various proposals, including the 2023 annual report and the 2024 financial budget [2]. Group 2: Board of Directors' Work Report - The board of directors has conducted regular meetings to review company operations and ensure compliance with disclosure requirements, maintaining transparency for shareholders [2]. - In 2024, the board held multiple meetings to discuss significant matters, including financial reports and operational strategies [3]. Group 3: Financial Performance - The company reported a revenue of 300.14 million yuan in 2024, a 29.37% increase from 232.00 million yuan in 2023 [23]. - The net loss attributable to shareholders was 17.04 million yuan, compared to a loss of 8.67 million yuan in the previous year [23][27]. - Total assets decreased by 1.77% to 868.90 million yuan, while total liabilities decreased by 2.45% to 321.51 million yuan [23][25]. Group 4: Operational Highlights - The company emphasized the importance of party leadership in its operations, integrating political education into business practices to enhance employee capabilities [7]. - The company launched several successful media projects, including popular IPs that resonate with societal themes, enhancing its brand influence [8][9]. Group 5: Future Plans - The board plans to enhance corporate governance and compliance management in 2025, focusing on internal controls and decision-making processes [11]. - The company aims to optimize its business layout and explore new market opportunities, particularly in interactive media and cultural tourism [12][13].