科华数据股份有限公司

Core Viewpoint - The company has announced the results of its supervisory board meeting, detailing various proposals that will be submitted for approval at the upcoming annual shareholders' meeting in 2024, including financial reports and operational plans [12][14][16]. Group 1: Shareholder Meeting Proposals - The supervisory board approved the 2024 annual work report with unanimous consent [13]. - The financial settlement report for 2024 was also approved unanimously, reflecting the company's financial status and operational results [15]. - The profit distribution plan for 2024 was approved, aligning with legal regulations and the company's development needs [16]. - The annual report and its summary for 2024 were approved, confirming compliance with regulatory requirements [17]. - The first quarter report for 2025 was approved, indicating adherence to legal and regulatory standards [18]. Group 2: Financial and Operational Decisions - The board approved a proposal for a credit limit application to financial institutions for 2025, aimed at enhancing liquidity and supporting daily operations [19]. - A proposal for providing guarantees for subsidiaries was approved, with a total guarantee limit not exceeding RMB 2.3 billion [21]. - The use of idle funds for purchasing financial products was approved, aimed at improving fund efficiency and returns [22]. - The board approved the initiation of foreign exchange derivative business to mitigate risks associated with currency fluctuations, with a limit of RMB 1 billion [24]. - The board approved the establishment of a bill pool business with a limit of RMB 500 million to enhance asset efficiency [26]. Group 3: Accounting and Policy Changes - The company announced a change in accounting policies based on new regulations from the Ministry of Finance, effective from January 1, 2024, which will not significantly impact financial results [40][41]. - The company will adopt new accounting standards regarding the classification of liabilities and the treatment of quality guarantees, ensuring compliance with updated regulations [41][43].