华鲁恒升: 华鲁恒升关于推动“提质增效重回报”行动方案进展公告

Core Viewpoint - The company is implementing an action plan focused on "quality improvement, efficiency enhancement, and return to shareholders" to ensure sustainable development and maintain investor trust [1][2]. Group 1: Business Development - The company has established two profit centers, focusing on stable development amidst industry adjustments and structural overcapacity, demonstrating strong resilience and adaptability [1]. - Key projects such as the amide raw material optimization and the integrated production of 200,000 tons/year of dicarboxylic acid, BDO, and NMP are progressing as planned, contributing to high-quality development [1]. - The company is enhancing market presence and optimizing industry layout, leading to increased market share and influence for its main products [1]. Group 2: Shareholder Returns - The company maintains a consistent and reasonable cash dividend policy, proposing a cash dividend of 3.00 yuan per 10 shares for the 2024 annual distribution, with a payout ratio of 32.63% of net profit attributable to shareholders [2]. - The company plans to use 200 million to 300 million yuan for share repurchases to enhance shareholder value, having already repurchased 2.3 million shares for a total expenditure of 48.1 million yuan by the end of June [2]. Group 3: Investor Relations - The company emphasizes compliance and transparency in information disclosure, achieving an "A" rating for its disclosure work for ten consecutive years [3]. - Various communication channels are established to enhance investor relations, including investor meetings, online Q&A sessions, and the release of the 2024 ESG report, which has received high recognition in the capital market [3]. Group 4: Corporate Governance - The company is committed to improving its governance structure and risk management in accordance with relevant laws and regulations, having revised its articles of association and established a rapid response mechanism for public opinion [4]. - Ongoing updates to governance policies are being made to align with new legal requirements and enhance operational standards [4].