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敷尔佳: 关于“质量回报双提升”行动方案的进展公告

Core Viewpoint - The company, Harbin Fuirjia Technology Co., Ltd., is committed to enhancing its quality and investor returns through a "Quality and Return Improvement" action plan, aligning with national policies to boost capital market activity and investor confidence [1] Group 1: Business Focus and Innovation - The company focuses on its core business, aiming to enhance innovation capabilities and core competitiveness, with a vision of showcasing "Chinese beauty to the world" [1] - During the reporting period, the company achieved a net profit attributable to shareholders of 166,174,897.97 yuan after deducting non-recurring gains and losses [1] - The company has launched several new products in response to market demand, including medical and functional skincare products [2] Group 2: Investor Returns - The company emphasizes investor returns by adhering to legal regulations regarding profit distribution and actively engaging with investors [3] - In the 2024 annual shareholders' meeting, the company approved a profit distribution plan, distributing 10 yuan per 10 shares in cash dividends and increasing capital by 3 shares for every 10 shares held [3] Group 3: Corporate Governance - The company has established a clear governance structure, complying with relevant laws and regulations to ensure effective operation and stability [3][4] - The company appointed a new assistant general manager to further enhance its governance structure [4] Group 4: Information Disclosure and Investor Relations - The company prioritizes high-quality information disclosure, ensuring compliance with legal requirements and enhancing transparency for investors [5][6] - A diversified investor communication mechanism has been established, including various platforms for interaction, to deepen investor understanding and trust [5][6] - The company actively engages with investors through multiple channels, ensuring timely responses to inquiries and suggestions [5][6]