Workflow
芯动联科: 关于公司2025年度提质增效重回报专项行动方案的半年度评估报告

Core Viewpoint - The company has successfully implemented its 2025 "Quality Improvement and Efficiency Enhancement" action plan, achieving significant revenue and profit growth while focusing on high-performance MEMS sensors and enhancing shareholder returns [1][2][5] Group 1: Financial Performance - The company reported total revenue of 253 million RMB, an increase of 84.34% year-on-year [1] - The net profit attributable to shareholders reached 154 million RMB, reflecting a year-on-year growth of 210.65% [1] - Research and development expenses amounted to 58.11 million RMB, up 8.17% from the previous year, representing 22.95% of total revenue [1] Group 2: Market Development - The company secured two large annual orders and is actively delivering to clients, with an increasing number of customers seeking collaboration and product trials [2] - The company has expanded its customer base across high-end industrial sectors, surveying, oil exploration, commercial aerospace, intelligent driving, and high-reliability fields [2] - The company is committed to enhancing its product layout and market competitiveness by focusing on market demand and improving the efficiency of R&D investments [2] Group 3: Shareholder Returns - The company plans to distribute a cash dividend of 1.56 RMB per 10 shares (before tax), which represents a significant portion of the net profit attributable to shareholders [2] - The company aims to maintain a cash dividend ratio of over 30% in the next three years, ensuring a stable and continuous profit distribution policy to protect investor interests [2] Group 4: Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, independent directors, and senior management, ensuring clear responsibilities and effective checks and balances [3] - The company is actively responding to national policies promoting capital market health by developing a value management system to enhance investment value and protect investor interests [3] Group 5: Information Disclosure and Investor Relations - The company emphasizes high-quality information disclosure, adhering to relevant regulations and principles to ensure timely and accurate communication with investors [4] - The company is enhancing the readability and effectiveness of its announcements, making information more accessible to investors [4] - The company has set up dedicated communication channels for investor inquiries, ensuring timely and comprehensive responses to investor questions [4] Group 6: Key Personnel Responsibility - The company prioritizes the responsibilities of key personnel, including actual controllers, directors, supervisors, and senior management, by supporting their participation in training related to regulatory changes [5] - The company aims to improve the knowledge and skills of key personnel to ensure effective compliance with securities market regulations [5]