Core Viewpoint - The 2024 Annual General Meeting of Beijing Haibo Sichuang Technology Co., Ltd. will address various proposals, including financial reports, board and supervisory committee work reports, and the 2025 financial budget, reflecting the company's operational performance and governance structure [1][20][29]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [4][7]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [5][6]. Group 2: Financial Performance - In 2024, the company achieved a revenue of 826,970.43 million yuan, an increase of 18.44% compared to the previous year [21][24]. - The net profit attributable to shareholders was 64,783.81 million yuan, reflecting a growth of 12.06% year-on-year [21][24]. - Total assets reached 1,097,150.47 million yuan, marking an 18.83% increase from the previous year [22][23]. Group 3: Governance and Oversight - The board of directors held seven meetings in 2024, ensuring compliance with legal and regulatory requirements [9][11]. - The supervisory committee actively monitored the company's operations and financial management, confirming adherence to laws and regulations [16][18]. - The company plans to enhance its governance structure and internal controls in 2025 to support sustainable growth [12][18]. Group 4: Future Plans - The 2025 financial budget aims for stable revenue growth while focusing on key performance indicators such as gross margin and debt ratio [27][28]. - The company emphasizes strategic alignment and value orientation in its operational plans for the upcoming year [27][28].
海博思创: 北京海博思创科技股份有限公司2024年年度股东大会资料