新澳股份: 关于“提质增效重回报”行动方案的公告

Core Viewpoint - The company has implemented a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan to enhance operational efficiency, strengthen market competitiveness, and ensure investor rights while maintaining a positive image in the capital market [1][2]. Group 1: Business Performance - In 2024, the company achieved operating revenue of 484,078.38 million yuan, a year-on-year increase of 9.07% [1] - The net profit attributable to shareholders reached 42,829.74 million yuan, reflecting a growth of 5.96% compared to the previous year [1] - The non-recurring net profit attributable to shareholders was 40,948.74 million yuan, up 5.23% year-on-year [1] - The company focuses on its core spinning business, emphasizing sustainable development, innovation, and digital transformation to enhance product variety and customer base [1]. Group 2: Shareholder Returns - The company has maintained a stable cash dividend policy, distributing a total of 1.37 billion yuan in cash dividends for the 2024 fiscal year, consistent with previous years [2] - Over the past three years, cash dividends accounted for 52.61% of net profit attributable to shareholders, with a dividend payout ratio exceeding 50% in the last five years [2] - The company aims to optimize its dividend plan while ensuring sustainable development, striving to maintain a competitive dividend ratio [2]. Group 3: Information Disclosure and Investor Communication - The company adheres to principles of truthful, accurate, complete, timely, and fair information disclosure, enhancing the readability and effectiveness of its disclosures [2][3] - It actively expands diverse communication channels with investors, holding regular performance briefings and utilizing various platforms for effective interaction [2][3] - The company publishes ESG reports to integrate sustainable development performance into investor communication, showcasing its commitment to long-term value [2]. Group 4: Governance and Compliance - The company is committed to improving its corporate governance structure, ensuring clear responsibilities and regulatory compliance [4][5] - It has strengthened the roles of independent directors and audit committees to enhance oversight and compliance [4] - The company emphasizes the responsibilities of key stakeholders, implementing a multi-level governance system to protect the interests of shareholders [5].