Core Viewpoint - The company, Haojiang Intelligent, is focused on the development and production of intelligent linear drive products, with a business layout centered on smart home applications and gradually expanding into other areas. Group 1: Company Overview - The company is a well-known enterprise in the industry for the research and production of intelligent linear drive products, with applications in smart homes, smart healthcare, smart offices, and industrial transmission [5]. - The main products include intelligent linear drive systems, which consist of single motor drivers, dual motor drivers, tubular drivers, lifting columns, controllers, and other accessories [5]. Group 2: Financial and Shareholder Information - The company plans to distribute cash dividends of 1.00 yuan (including tax) for every 10 shares to all shareholders, with no bonus shares issued [4]. - The company has not experienced any changes in its accounting firm, which remains Zhongxinghua Accounting Firm [3]. Group 3: Business Operations - The company's research and development model focuses on enhancing user experience and improving manufacturing capabilities, with ongoing improvements in performance, safety, and customization based on customer feedback [7]. - The procurement model is based on "sales-driven purchasing," ensuring that raw materials meet production needs while managing costs effectively [7]. - The production model is customer-driven, implementing a make-to-order approach while maintaining some inventory based on market conditions [8]. Group 4: Strategic Initiatives - The company plans to invest between 26 million yuan and 50 million yuan to repurchase shares for employee stock ownership plans, with a maximum repurchase price of 16.56 yuan per share [10]. - A new project for building an electronic factory with an investment of 24 million yuan has been approved to enhance competitiveness and business layout [12]. - The company has decided to terminate the "smart office product capacity expansion project" and redirect the remaining funds to the new electronic factory project [13]. Group 5: Incentive Plans - The company has approved a restricted stock incentive plan involving the issuance of 2.7 million shares to 13 key personnel, representing 1.49% of the total share capital [14]. - The stock will be granted at a price of 6.78 yuan per share, with the grant date set for August 27, 2024 [15].
青岛豪江智能科技股份有限公司2024年年度报告摘要