Bestechnic (Shanghai) (688608) 证券之星·2025-05-14 11:09Core Viewpoint - The annual shareholder meeting of Hengxuan Technology (Shanghai) Co., Ltd. will discuss various proposals including the board and supervisory reports, financial statements, profit distribution, and the use of idle funds for financial products. Group 1: Meeting Proposals - Proposal 1: The board's work report for 2024 will be presented, highlighting the company's operational achievements and governance improvements [9]. - Proposal 2: The supervisory board's work report for 2024 will be discussed, focusing on compliance and oversight of the company's operations [10]. - Proposal 3: The annual report and summary for 2024 will be reviewed, detailing the company's financial performance and strategic direction [11]. - Proposal 4: The financial settlement report for 2024 will be presented, confirming that the financial statements have been audited and reflect the company's true financial status [12]. - Proposal 5: A profit distribution and capital reserve conversion plan will be proposed, with a net profit of 460.47 million yuan for 2024, suggesting a distribution of 31.18% of the net profit [12][13]. - Proposal 6: The reappointment of the accounting firm for 2025 will be discussed, emphasizing the firm's experience and reliability [14]. - Proposal 7: The remuneration plan for directors and supervisors for 2025 will be proposed, including specific compensation details [15]. - Proposal 8: A plan to use up to 4 billion yuan of idle funds for purchasing low-risk financial products will be presented, aimed at ensuring the safety and liquidity of the funds [16]. Group 2: Financial Performance - The company achieved a revenue of 3.26 billion yuan in 2024, representing a 49.94% increase compared to the previous year [18][29]. - The net profit attributable to shareholders reached 460.47 million yuan, marking a significant increase of 272.47% year-on-year [18][29]. - The net profit after deducting non-recurring gains and losses was 394.60 million yuan, reflecting a remarkable growth of 1,279.13% compared to the previous year [18][29].