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成都旭光电子股份有限公司关于2024年度业绩说明会召开情况的公告

Core Viewpoint - Chengdu Xuguang Electronics Co., Ltd. held its 2024 annual performance briefing on March 28, 2025, to engage with investors and address their inquiries regarding the company's future plans and performance [1][8]. Performance Briefing Details - The performance briefing was attended by key executives including Chairman Liu Weidong, Independent Director Yang Lijun, General Manager Zhang Chun, and CFO Xiong Shangrong, who interacted with investors [1]. - The briefing was conducted via an online text interaction format on the Shanghai Stock Exchange Roadshow Center [1]. Investor Inquiries and Company Responses - Dividend Plan: The company has established a shareholder return plan for the next three years (2025-2027), which will be submitted for approval at the 2024 annual shareholders' meeting [2]. - Development Plans: The management is focused on innovation and is actively seeking new profit growth points, emphasizing a strategy driven by "technological leadership, proactive layout, and sustainable strategy" [3]. - Technical Advantages: The company has developed a comprehensive technical layout across three major fields: power equipment, military equipment, and electronic materials, with core technologies supporting current and future business development [4]. - Nuclear Fusion Sector: The company is one of the few manufacturers engaged in the research and development of equipment for nuclear fusion, having achieved batch supply of high-power electronic tubes for controlled nuclear fusion applications [5][6]. - Revenue from Nuclear Fusion Products: The company has generated sales revenue from its high-power electronic tubes used in the controlled nuclear fusion sector [6]. - Plans in Nuclear Industry: The company is advancing its position in the nuclear fusion supply chain, aiming to extend its capabilities from key components to equipment manufacturing [5][6]. - Lithography Machine Involvement: The company has developed various models of high-power electronic tubes for lithography machines, which have passed customer verification and are being supplied in batches [7][8]. Additional Information - Detailed information regarding the 2024 annual performance briefing can be accessed through the Shanghai Stock Exchange Roadshow Center [8].