Xinyichang(SH:688383) Zheng Quan Zhi Xing·2025-08-17 16:11Core Viewpoint - The company has developed a comprehensive action plan for 2025 aimed at enhancing quality and efficiency while ensuring shareholder returns, in line with the initiatives set forth by the Shanghai Stock Exchange for companies listed on the Sci-Tech Innovation Board [1] Group 1: Focus on Core Business and Investment Projects - The company is optimizing its product structure by focusing on new display technologies and semiconductor packaging, while maintaining strong collaboration with traditional LED core customers [1] - The investment progress for the high-end intelligent equipment manufacturing base project is at 79.07%, with expectations to reach operational status before the deadline [1] Group 2: Development of New Productive Forces - The company has increased R&D investment to 44.8836 million yuan, representing 11.17% of its operating revenue, focusing on new display and semiconductor technologies [2] - As of June 30, 2025, the company has obtained 406 patents and 168 software copyrights [2] Group 3: Talent Incentives and Collaboration - The company has introduced a restrictive stock incentive plan to align the interests of shareholders, the company, and employees, enhancing sustainable development [2] Group 4: Corporate Governance and Transparency - The company has revised its governance structure by abolishing the supervisory board, transferring its responsibilities to the audit committee of the board, and updating relevant governance documents [2] Group 5: High-Quality Information Disclosure - The company held a performance briefing on May 26, 2025, to enhance investor understanding of its operational results and financial status for 2024 and the first quarter of 2025 [3] - The company achieved a 100% response rate on the Shanghai Stock Exchange's interactive platform and conducted two investor communication activities [3] Group 6: Shareholder Returns - The company plans to distribute cash dividends amounting to 20,215,903 yuan (including tax) to shareholders, based on a distribution of 1,054,085 shares [4] - The company aims to maintain a consistent and stable profit distribution policy, considering future operational stability and growth [4] Group 7: Responsibility of Key Personnel - The company emphasizes the responsibilities of key personnel by organizing training sessions on regulations and compliance, ensuring adherence to high-quality development standards [5] Group 8: Ongoing Implementation - As of the report date, all aspects of the 2025 action plan are being implemented smoothly, with continuous evaluation and attention to investor feedback [5]