ACEG(SH:600502) Zheng Quan Zhi Xing·2025-05-11 09:15Core Viewpoint - The company is focused on enhancing its operational efficiency and governance capabilities while ensuring shareholder interests are prioritized through effective decision-making and transparent communication [1][2][3]. Financial Reports and Budgets - The company will present its 2024 financial results and 2025 budget at the annual shareholders' meeting scheduled for May 16, 2025 [1]. - The company aims to maintain a steady increase in cash dividends, reflecting a commitment to shareholder returns [5]. Corporate Governance and Management - The board of directors has emphasized the importance of strategic decision-making and risk management, achieving positive results in operational reforms and management efficiency [2][3]. - The company has restructured its project management system to enhance efficiency and standardization across operations [2][3]. - The company has conducted eight board meetings and three shareholder meetings in the past year, ensuring compliance with legal and regulatory requirements [3][8]. Shareholder Engagement and Rights - The company has implemented measures to enhance shareholder engagement, including separate voting for minority shareholders and regular communication through various platforms [5][4]. - The company has committed to maintaining transparency in its operations and decision-making processes to protect shareholder interests [5][4]. Innovation and Development - The company has made significant strides in innovation, receiving seven provincial-level technology advancement awards and enhancing its digital management capabilities [2][3]. - The company is focusing on expanding its investment in new sectors such as smart manufacturing and renewable energy, aiming to diversify its business portfolio [6][2]. Risk Management and Compliance - The company has established a robust internal control system to monitor financial operations and ensure compliance with relevant laws and regulations [8][9]. - The supervisory board has actively engaged in overseeing the company's financial health and governance practices, ensuring that all operations align with legal standards [8][9]. Future Strategies - The company plans to deepen its reform initiatives and enhance its core competitiveness by focusing on high-quality development and market expansion [6][7]. - The company aims to leverage its integrated investment and construction model to drive growth in various sectors, including infrastructure and environmental sustainability [6][7].