ZD Leader(002896) 上海证券报·2025-04-18 09:55Core Viewpoint - The company, Ningbo Zhongdali Intelligent Transmission Co., Ltd., has approved its 2024 annual report and profit distribution plan, which includes a cash dividend and a capital reserve increase in shares [2][12][17]. Company Overview - The company operates in the mechanical transmission and control application sector, focusing on the research, development, manufacturing, and sales of key components [3]. - It specializes in automation transmission and drive devices, producing core components such as reduction motors and gear reducers, while continuously enhancing its product offerings [3]. Financial Data - In 2024, the company reported a revenue of CNY 976.34 million, a decrease of 10.10% year-on-year, and a net profit attributable to shareholders of CNY 72.55 million, down 0.82% year-on-year [14]. - The profit distribution plan includes a cash dividend of CNY 2.60 per 10 shares and a capital reserve increase of 3 shares for every 10 shares held [17]. Board Resolutions - The board has approved several key resolutions, including the annual financial report, profit distribution plan, and the appointment of the auditing firm for 2025 [12][23][75]. - The company plans to hold its annual shareholders' meeting on May 15, 2025, to discuss these resolutions [40]. Important Events - The company has decided to terminate its application for issuing convertible bonds to unspecified objects and has withdrawn the application [5]. - It plans to acquire land use rights for industrial land in Cixi, with a budget of up to CNY 30 million [5]. Audit and Compliance - The company has proposed to continue its relationship with Zhonghui Certified Public Accountants for the 2025 audit, which requires shareholder approval [63][75]. - The audit firm has a solid track record, with no criminal penalties in the last three years and a commitment to independent auditing principles [66][73]. Shareholder Engagement - The company emphasizes transparency and accuracy in its disclosures, ensuring that all board members are present for key meetings [6][44]. - The upcoming shareholders' meeting will allow for direct engagement with shareholders regarding the company's performance and future plans [45].