天润工业: 监事会决议公告

Meeting Overview - The 13th meeting of the 6th Supervisory Board of Tianrun Industrial Technology Co., Ltd. was held on March 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1]. Financial Report - The 2024 annual financial report was audited by Tianjian Accounting Firm, which issued a standard unqualified audit opinion [2]. - Total profit for 2024 was 357.71 million yuan, a decrease of 61.58 million yuan or 14.69% compared to 2023 [2]. - Net profit for 2024 was 330.59 million yuan, with a decrease of 58.82 million yuan or 15.11% compared to 2023 [2]. - Total liabilities were 2.07 billion yuan, a decrease of 251.76 million yuan or 10.84% from the previous year [2]. Profit Distribution Proposal - The Supervisory Board agreed that the profit distribution proposal for 2024 aligns with relevant regulations and does not harm the interests of the company or its shareholders [3]. Internal Control Assessment - The company has established a comprehensive internal control system that effectively mitigates operational risks and protects shareholder interests [3]. Remuneration of Supervisors - The total remuneration for supervisors in 2024 is 1.3596 million yuan, determined based on performance evaluations [4]. Auditor Appointment - The Supervisory Board approved the reappointment of Tianjian Accounting Firm for the 2025 financial and internal control audit, confirming its independence and professional competence [5]. Related Party Transactions - The expected related party transactions for 2025 will adhere to principles of fairness and transparency, ensuring no harm to the company or minority shareholders [5]. Accounting Policy Change - The Supervisory Board approved the change in accounting policy, confirming compliance with relevant regulations and no detriment to shareholder interests [5]. Mid-Year Dividend Authorization - The proposal to authorize the Board to formulate a mid-year dividend plan for 2025 was approved, aimed at simplifying the dividend process and enhancing investor returns [5].