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云赛智联: 云赛智联2024年度股东大会会议文件
Zheng Quan Zhi Xing· 2025-06-11 12:22
Group 1 - The company held its 2024 Annual General Meeting to discuss various proposals, including the payment of audit fees and changes to the company's articles of association [1][2][3] - The meeting adopted a combination of on-site and online voting methods for shareholders to express their opinions and vote on proposals [2][3] - The company reported a revenue of 56.23 billion yuan for 2024, representing a year-on-year increase of 6.82%, and a net profit of 2.02 billion yuan, up 4.92% from the previous year [4][33] Group 2 - The company emphasized the importance of maintaining investor relations and enhancing market image, achieving a 38.52% increase in market value since the beginning of the year [6][7] - The board of directors focused on strengthening internal controls and compliance, successfully completing 115 new internal control system revisions [5][6] - The company plans to accelerate the development of artificial intelligence-driven information technology services, targeting various sectors such as smart cities and digital transformation [17][29] Group 3 - The company has established a comprehensive internal control system that is effectively operational, ensuring compliance with relevant laws and regulations [24][22] - The company is committed to a proactive annual profit distribution plan, distributing cash dividends of 0.43 yuan per share, totaling approximately 58.81 million yuan [11][23] - The company aims to enhance its governance structure and risk management systems to ensure sustainable growth and compliance with legal requirements [18][24]