坏账冲回等增厚利润，拟中期分红回报股东 铁路公路 执业证书编号：S0740522040001 Email：duchong@zts.com.cn 执业证书编号：S0740524110001 Email：shaoml@zts.com.cn | 基本状况 | | | --- | --- | | 总股本(百万股) | 1,039.52 | | 流通股本(百万股) | 1,039.52 | | 市价(元) | 11.55 | | 市值(百万元) | 12,006.42 | | 流通市值(百万元) | 12,006.41 | 请务必阅读正文之后的重要声明部分 东莞控股于 2025 年 8 月 25 日发布 2025 年半年度报告： 2025 年 H1，公司实现营业收入 7.66 亿元，同比-8.57%；归母净利润 5.32 亿元， 同比+20.51%；经营活动产生的现金流量净额为 9.31 亿元，同比+332.74%；基 本每股收益为 0.5122 元，同比+23.45%；加权平均净资产收益率为 5.33%，同 比+0.79 个百分点。 股价与行业-市场走势对比 2025 年 Q2，公司实现营业收入 4.00 亿元，同比 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, where key proposals including financial reports and board reports will be discussed and voted on by shareholders [1][2][3] Group 1: Meeting Arrangements - The meeting will take place on June 17, 2025, at the Huabin International Hotel in Beijing, with both on-site and online voting options for shareholders [1] - Shareholders can choose either on-site or online voting, but not both, to ensure the integrity of the voting process [1] Group 2: Board and Supervisory Reports - The company has prepared its 2024 Board Report and Supervisory Report in compliance with the requirements of the Hong Kong Stock Exchange and Shanghai Stock Exchange, which will be presented for shareholder approval [1][2] - The Supervisory Board has conducted thorough oversight of the company's operations and financial reporting, ensuring compliance with relevant laws and regulations [2][3] Group 3: Financial Performance and Profit Distribution - The company reported a net profit of 5,669.855 million RMB for 2024, with a proposed dividend distribution of 0.21 RMB per share, totaling 2,147.788 million RMB [9][10] - The proposed dividend distribution represents 45.72% of the distributable net profit attributable to shareholders [9] Group 4: Related Party Transactions - Significant related party transactions include agreements with China Huadian Group, involving a total estimated amount of 811 million RMB for various services and financial arrangements [3][4][5] - The company has renewed financial service agreements with its financial subsidiary, setting a maximum annual credit limit of 45 billion RMB [4][5] Group 5: Independent Directors' Reports - The independent directors have actively participated in governance, ensuring compliance with laws and protecting the interests of minority shareholders [12][14] - They have reviewed and approved various proposals, including the appointment of directors and financial management plans, maintaining a focus on transparency and accountability [12][14][21]

Meeting Information - The annual shareholder meeting is scheduled for June 19, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will be held at 14:00 at Huadian Development Building, Beijing [1] Voting Procedures - Voting will be conducted through both on-site and online methods [1][2] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting procedures for margin trading and other accounts are outlined [2] Agenda Items - The meeting will review non-cumulative voting proposals, including agreements with Huadian Commercial Factoring (Tianjin) Co., Ltd. and Huaxin International Trust Co., Ltd. [2][3] - The proposals have been approved by the company's board and supervisory board [2][3] Attendance and Registration - Shareholders registered by the close of trading on June 11, 2025, are eligible to attend [5] - Proxy attendance is allowed with proper documentation [5] - Registration methods for attendees are specified, including options for remote shareholders [5] Additional Information - The company will provide a reminder service for shareholders to facilitate participation [4] - Voting rights will be calculated based on the total shares held across all accounts [5][6] - Contact information for inquiries is provided [7]