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蓝科高新: 甘肃蓝科石化高新装备股份有限公司2025年提质增效重回报行动方案

Core Viewpoint - Gansu Blue Science and Technology Petrochemical High-end Equipment Co., Ltd. has developed a "Quality Improvement, Efficiency Enhancement, and Return to Investors" action plan for 2025, aiming to enhance operational quality and investment value while protecting the rights of investors, especially small and medium-sized investors [1][4]. Group 1: Business Development and Quality Improvement - The company aims to deepen its main business and enhance operational quality by adhering to a business policy focused on technological innovation, market demand, and lean manufacturing [1]. - The company will solidify its industrial foundation by pursuing quality growth through five core principles: technological leadership, market expansion, lean management, risk control, and party leadership [1][2]. - A comprehensive digital transformation initiative will be implemented to enhance technical and manufacturing capabilities [2]. - The company will actively promote market outreach and brand building through multi-channel marketing strategies and participation in industry exhibitions [2][3]. Group 2: Research and Development - The company has contributed over 1,180 scientific and technological achievements to the nation, including three national invention awards and four national science and technology progress awards [2]. - The company holds 334 authorized patents, including 79 invention patents and 219 utility model patents [2]. - A focus on enhancing innovation mechanisms and increasing R&D investment will support the development of core technologies [3][4]. Group 3: Investor Relations and Returns - The company emphasizes reasonable returns to investors and aims to create long-term sustainable value for shareholders [4]. - A profit distribution policy has been incorporated into the company's articles of association to ensure continuity and stability in profit distribution [4]. - The company will explore diversified return methods, such as cash dividends and share buybacks, to maximize shareholder interests [4][5]. Group 4: Governance and Compliance - The company has established a new governance structure and is committed to enhancing operational standards and compliance with legal regulations [6][7]. - Continuous improvement of the corporate governance structure will be pursued to ensure transparency, coordination, and efficiency [7]. - The company will strengthen the support for independent directors to enhance decision-making independence and scientificity [7]. Group 5: ESG and Sustainable Development - The company prioritizes sustainable development and is committed to building an ESG framework, focusing on carbon neutrality and green transformation [8]. - The company will implement a high-quality sustainable development strategy, leveraging digital empowerment and innovative approaches [8]. Group 6: Continuous Evaluation and Market Image - The company will actively implement and continuously evaluate the "Quality Improvement, Efficiency Enhancement, and Return to Investors" action plan, ensuring timely information disclosure [8].