TJKJ(SH:600846)2023-09-28 10:41Financial Performance - The company achieved a revenue of CNY 3.05 billion in the first half of 2023, representing a year-on-year increase of 165.62% [2] - The net profit attributable to shareholders was CNY 198 million, up 146.79% compared to the previous year [2] - The revenue growth was primarily driven by increased settlements from real estate projects and profits from the engineering consulting sector [9] Shareholder Meeting and Proposals - The annual shareholder meeting proposals were all rejected, leading to a temporary impact on the company's operations [1] - A new temporary shareholder meeting is scheduled for October 12, 2023, to review 17 proposals, including the 2022 annual report and the reappointment of the auditing firm [3] - The company is actively engaging with shareholders to gather opinions on related proposals and mitigate operational impacts [2] Corporate Strategy and Future Direction - The company aims to establish a new development model focused on a "dual carbon" strategy, emphasizing technological innovation and digitalization [7] - Plans include creating a comprehensive service industry chain that encompasses project planning, investment, design, construction, management consulting, and operational maintenance [10] - The establishment of the Tongyang Incubation Fund is a strategic move to attract social capital for investment in technology innovation and green low-carbon sectors [7] Shareholder Rights and Communication - The company is committed to protecting the rights of all shareholders, especially minority shareholders, and is working to facilitate communication between major shareholders [9] - The board emphasizes the importance of maintaining operational stability and addressing shareholder concerns following the rejection of key proposals [3] Dividend Distribution - The proposed dividend distribution for the 2022 fiscal year was not implemented due to the rejection of the annual meeting proposals; it will be resubmitted for approval at the upcoming meeting [5] - The 2022 dividend plan proposed a cash dividend of CNY 1.70 per 10 shares, amounting to a total distribution of CNY 106.21 million, which is 30.15% of the net profit attributable to shareholders [4]