河北中瓷电子科技股份有限公司

Group 1 - The company board has proposed to hold the 2024 Annual General Meeting on May 15, 2025, combining on-site and online voting methods [4][5][7] - The meeting will take place at the company's conference room located at No. 21 Changsheng Street, Luquan Economic Development Zone, Shijiazhuang, Hebei Province [6] - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for each [5][7][21][22] Group 2 - The company has confirmed that the meeting's legality and compliance have been reviewed and approved by the board [4] - The record date for shareholders to attend the meeting is set for May 9, 2025 [9] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [9][12] Group 3 - The board has approved several proposals to be submitted for shareholder voting, including the 2024 annual financial report and profit distribution plan [10][30][33] - The profit distribution plan proposes a cash dividend of 4.20 yuan per 10 shares, totaling a distribution amount that does not exceed the retained earnings [33] - The company reported total assets of 7.591 billion yuan and net assets of 6.034 billion yuan as of December 31, 2024, with a revenue of 2.648 billion yuan and a net profit of 613 million yuan for the year [29] Group 4 - The company plans to use part of its idle raised funds for cash management, with an amount not exceeding 1.83 billion yuan [48] - The company will also seek a comprehensive credit facility from banks not exceeding 700 million yuan to meet its operational funding needs [56] - The company has established a management method for raised funds to ensure compliance with relevant regulations and protect investor interests [68][69]