国科军工: 关于2024年度“提质增效重回报”行动方案的进展报告

Core Viewpoint - The company is actively implementing the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2024, focusing on high-quality development and enhancing investor returns [2][6][13] Group 1: High-Quality Development - The company has been dedicated to the defense technology industry, specializing in missile solid engine power and control products, and ammunition equipment, primarily for military use [2][3] - R&D investment has increased by 25.95% compared to the previous year, leading to breakthroughs in 39 key technologies, significantly enhancing product competitiveness [2][6] - The company is expanding its market presence through strategic cooperation with core customers and optimizing internal management to improve operational efficiency [2][5] Group 2: Investment Projects - The company plans to invest 810 million yuan in the "Power Module Capability Construction Project" to meet production capacity needs and support scale development [3][4] - An investment of 343 million yuan is proposed for the "Aerospace Power Construction Project," aiming to extend from engine components to complete engine assembly and related industries [4][5] Group 3: Innovation and R&D - The company emphasizes innovation as a core driver, with a focus on developing new quality production capabilities and enhancing technological innovation [6][7] - As of 2024, the company has obtained 176 authorized patents, including 30 invention patents, and has successfully transitioned several products from research to production [6][7] Group 4: Investor Returns - The company is committed to a long-term, stable, and sustainable shareholder return mechanism, utilizing methods such as dividend distribution and share buybacks [8][9] - A share buyback plan was disclosed, with a budget of 70 million to 130 million yuan, aiming to enhance investor confidence and promote long-term healthy development [8][9] Group 5: Investor Relations Management - The company prioritizes investor relations management, ensuring transparent and timely information disclosure to enhance investor trust [10][11] - Various communication channels are utilized to maintain effective interaction with investors, including performance briefings and institutional research receptions [10][11] Group 6: Corporate Governance - The company emphasizes the integration of party leadership and corporate governance, continuously improving its governance structure and decision-making processes [12][13] - A robust internal control framework is being established to mitigate operational risks and ensure compliance with legal regulations [12][13]