甬矽电子（宁波）股份有限公司

Group 1 - The company has approved the 2024 financial settlement report, which reflects its financial status and overall operational situation [10][91] - The company has also approved the internal control evaluation report for 2024, indicating no significant deficiencies in financial reporting internal controls [11][91] - The company plans to hold the 2024 annual shareholders' meeting on May 15, 2025, combining on-site and online voting [27][39] Group 2 - The company has approved a profit distribution plan for 2024, which includes no cash dividends, no bonus shares, and no capital reserve transfers due to a net profit of approximately 66.33 million yuan and retained earnings of about 418.58 million yuan [4][31][33] - The company has repurchased 2,448,321 shares for a total of approximately 49.99 million yuan, representing 75.36% of the net profit for the year [4][33] - The company has approved the expected daily related party transactions for 2025, ensuring that these transactions do not harm the interests of the company and its shareholders [7][61] Group 3 - The company has approved the reappointment of Tianjian Accounting Firm for the 2025 financial and internal control audits [8][106] - The company has approved the 2025 salary plan for directors and senior management, aligning with industry standards and the company's operational situation [11][14][103] - The company has approved an investment plan for 2025, with a budget of up to 2.5 billion yuan, focusing on new product lines and capacity expansion [18][19] Group 4 - The company has reported a total of 33.26 million yuan in asset impairment losses for 2024, including 13.07 million yuan in credit impairment losses and 20.18 million yuan in asset impairment losses [74][76] - The company has confirmed that the impairment provisions are in accordance with accounting standards and accurately reflect its financial condition [77][78] Group 5 - The company has established a public opinion management system to enhance its ability to respond to various public opinions and protect investor rights [24][25] - The company has approved the 2024 Environmental, Social, and Governance (ESG) report [26]