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宁波喜悦智行科技股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-20 19:11
Group 1 - The company is a professional provider of overall solutions for reusable packaging, focusing on customized design, manufacturing, performance testing, leasing, logistics, and warehousing management across various industries such as automotive, home appliances, and logistics [4][12][13] - The company has a strong market presence and recognition in the reusable packaging sector, benefiting from national policies promoting green and sustainable development [12][13] - The company plans to not distribute cash dividends, issue bonus shares, or increase capital reserves for the fiscal year 2024, with a total distributable profit of approximately RMB 154.88 million [17][18][20] Group 2 - The company intends to apply for a comprehensive credit facility of up to RMB 1.5 billion from banks to meet operational and investment needs [24][26] - The company will provide guarantees for its subsidiaries, with a total guarantee limit of up to RMB 1 billion, ensuring that the guarantees do not harm the interests of the company and its shareholders [29][40] - The company plans to establish a wholly-owned subsidiary in Hong Kong with an investment of USD 5 million to expand its overseas business [44][46][49] Group 3 - The company has appointed Rongcheng Accounting Firm as its auditor for the fiscal year 2025, which has a strong track record and experience in auditing listed companies [64][67][76] - The company has established a clear compensation plan for its directors, supervisors, and senior management for the year 2025, ensuring that the remuneration aligns with performance and company policies [53][60][63]