Meeting Guidelines - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association to ensure order and efficiency [1] - Shareholders and their representatives must register for attendance by June 23, 2025, and arrive at the designated location for check-in by June 27, 2025 [2][3] - Identification and authorization documents are required for attendance [2] - Personal recording, photography, and video recording are prohibited [2] Agenda Overview - The annual meeting is scheduled for June 27, 2025, at 14:30, with online voting available on the same day [1][2] - A total of 11 resolutions will be reviewed, requiring more than half of the voting rights to pass [2] Financial Reports - The company’s total assets as of December 31, 2024, amounted to RMB 54.26 billion, a decrease of 0.75% from the beginning of the year [6] - Total liabilities were RMB 14.27 billion, down 1.28% from the previous year [6] - The net profit attributable to shareholders for 2024 was RMB 2.09 billion, reflecting a decline of 36.84% year-on-year [11] Profit Distribution Proposal - The proposed cash dividend is RMB 1.32 per 10 shares, totaling RMB 145.95 million, which represents 69.76% of the net profit attributable to shareholders [9] Board and Supervisory Reports - The board's report emphasizes the company's commitment to enhancing news capabilities and integrating technology [11][22] - The supervisory report confirms compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [33] Future Plans - The company aims to leverage artificial intelligence and data services to enhance its media capabilities and service offerings [22][24] - Plans include expanding the "news + government services" model and enhancing customer service through new platforms [18][23]

Core Insights - The "Deep Future" intelligent government all-in-one machine was officially launched during the "People's Daily × Yuzhi Holding Group Data Intelligence Partnership Conference" held in Zhengzhou, Henan Province, highlighting the importance of embracing AI development opportunities for industrial upgrades [1][3] - The Henan Provincial Government has initiated pilot projects for AI+ in six key sectors, including industry, agriculture, and transportation, aiming to leverage the province's vast data resources and market potential to enhance AI industry development [1][2] Group 1 - Yuzhi Holding Group emphasizes the importance of digital transformation and AI development, establishing a data standard system and security mechanisms to support intelligent decision-making and value creation [2] - The company has developed the "Yujian Model" based on DeepSeek, achieving initial results in applications such as smart office and healthcare, and plans to open application scenarios to industry leaders and partners [2][3] Group 2 - A data intelligence cooperation signing ceremony was held between People's Daily and Yuzhi Holding Group, aiming to create a resource-sharing and collaborative ecosystem through the "Data Intelligence Partnership Plan" [3] - The "Deep Future" intelligent government all-in-one machine, fully domestically produced, aims to meet the requirements of various government and enterprise units for secure and controllable environments [3] Group 3 - People's Daily launched the "People's Innovation Acceleration Camp" project, focusing on supporting scientific research personnel and startups in technology innovation, providing training and long-term support for enterprise growth [4] - The event included multiple signing ceremonies for AI industry cooperation, with partnerships formed between People's Daily and JD Technology, as well as Yuzhi Holding Group and various industry partners [4]