Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), where various proposals will be presented for shareholder approval, including financial reports, profit distribution plans, and the appointment of auditors. Group 1: Meeting Procedures and Regulations - The company has established guidelines to ensure the orderly conduct of the AGM, including verification of attendees' identities and the requirement for timely arrival for registration [1][2][5]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3][4]. - Voting will be conducted through both on-site and online methods, with detailed instructions provided for participation [6][7]. Group 2: Proposals for Approval - Proposal 1 involves the approval of the 2024 Board of Directors' work report, which summarizes the company's activities and performance over the past year [8]. - Proposal 4 seeks approval for the 2024 financial settlement report, which has been audited and reflects the company's financial status [9]. - Proposal 7 outlines the profit distribution plan for 2024, proposing a cash dividend of 37.4 million yuan, which represents 31.03% of the net profit attributable to shareholders [10]. Group 3: Financial Performance and Future Plans - The company reported a net profit of 110.33 million yuan for 2024, an increase of 11.51% compared to the previous year, with R&D expenditures rising by 22.28% to 59.06 million yuan [21]. - The company aims to enhance its cash dividend policy and investor returns by proposing a mid-term dividend plan for 2025, contingent on positive net profit and retained earnings [11][12]. - The company plans to continue its growth trajectory in the three-dimensional digitalization market, leveraging advancements in technology and increasing demand across various sectors [21][24].