Core Viewpoint - The company has announced its "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, aiming to enhance governance, promote high-quality development, and improve market image while addressing recent operational challenges and losses [1][2]. Group 1: Operational Performance - The company reported a net profit loss of 82.1342 million yuan, attributed to a downturn in the macroeconomic environment, reduced client budgets for IT investments, and intensified market competition [1]. - The company is focusing on its core business, adjusting its business structure, and actively exploring new markets, which has impacted cost control [1][2]. Group 2: Innovation and R&D - The company plans to enhance its innovation capabilities by implementing a long-term product strategy and annual R&D plans, with a focus on digital transformation and core technology development [3][4]. - Key product innovations include upgrades to the ASP+ platform and the development of collaborative software and simulation platforms [5]. Group 3: Governance and Compliance - The company is committed to improving its governance structure by optimizing the board composition and enhancing internal control systems to ensure compliance with relevant laws and regulations [6][9]. - A focus on performance management for executives and employees is intended to boost organizational vitality and governance capabilities [3][9]. Group 4: Shareholder Returns - The company has established a three-year dividend plan post-listing, emphasizing the sharing of development results with shareholders while ensuring sustainable growth [6]. - A cash dividend of 18 million yuan was distributed to shareholders for the fiscal year 2023, reflecting the company's commitment to investor returns [6]. Group 5: Investor Communication - The company aims to enhance investor communication by organizing at least three performance briefings annually and utilizing various channels for effective engagement [7][8]. - Efforts will be made to improve the quality of information disclosure, ensuring that key information is easily accessible to investors [8].
航天软件: 北京神舟航天软件技术股份有限公司关于2025年度“提质增效重回报”行动方案的公告