中科环保: 关于“质量回报双提升”行动方案的公告

Core Viewpoint - The company aims to enhance investor confidence and promote sustainable development through the "Quality Return Dual Improvement" action plan, integrating party leadership with business operations to achieve green development goals [1][2]. Group 1: Strategic Development - The company emphasizes the integration of party leadership with business operations to foster a high-quality development model, leveraging political and organizational advantages into competitive and innovative strengths [2]. - As a platform for the dual-carbon industry led by technological innovation, the company has a heating efficiency ratio of 44.52%, ranking first in the industry [2]. - The company has made significant progress in mergers and acquisitions since its listing in 2022, successfully integrating various waste incineration power generation projects, demonstrating its operational capabilities and the replicability of its green energy model [2][3]. Group 2: Research and Innovation - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise, with a compound annual growth rate of 61% in R&D investment over the past five years [3]. - The company has developed an automatic combustion control system (ACC) recognized as domestically leading, with some key equipment reaching international advanced levels [3]. - The company has received multiple awards for its technological advancements in waste incineration and pollution control, showcasing its industry leadership and brand influence [3]. Group 3: Investor Returns - Since its listing in July 2022, the company has distributed approximately 427 million yuan in cash dividends, with the dividend payout ratio increasing from 38.16% in 2022 to 61.96% in 2024 [4][5]. - The company has committed to a five-year dividend plan, ensuring annual cash dividends will not be less than 60% of the annual net profit attributable to shareholders [5]. - The company has established a long-term incentive mechanism to align the interests of employees and shareholders, enhancing governance and competitiveness [5]. Group 4: Corporate Governance - The company is focused on optimizing its corporate governance structure and internal control systems to comply with regulatory requirements and enhance operational transparency [6]. - The company has implemented measures to strengthen the role of independent directors and improve decision-making processes within the board [6]. - Continuous training for directors and senior management is prioritized to elevate governance standards and protect shareholder interests [6]. Group 5: Information Disclosure and Investor Relations - The company adheres to a transparent information disclosure policy, ensuring timely and accurate communication with investors [6][7]. - Since 2022, the company has published ESG reports for three consecutive years, highlighting its commitment to governance, environmental protection, and social responsibility [6]. - The company actively engages with investors through various channels, aiming to foster a stable and interactive relationship while addressing market concerns [7].