XJJW(SH:600888) Zheng Quan Zhi Xing·2025-08-26 12:17Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025, aiming to optimize operations, enhance governance, and actively return value to investors, in line with national policies and market demands [1][6]. Group 1: Business Strategy - The company focuses on the circular economy industry chain, strengthening its core business in aluminum electronic materials and aluminum alloy products, which are widely used in various sectors such as industrial control, electronics, and automotive manufacturing [1]. - The company has established a complete circular economy industry chain from energy to high-purity aluminum and electronic aluminum foil, ensuring low-cost energy supply and high-value-added downstream processing [1]. Group 2: Market and Innovation - The company aims to enhance management and market engagement, improve quality control, and focus on sectors like automotive lightweighting and renewable energy, while continuously adjusting its product structure to meet market demands [2]. - The company emphasizes technological innovation as a core driver, establishing a talent development mechanism to enhance core technology capabilities in aluminum electronic materials and electrical alloys [2]. Group 3: Investor Relations - The company prioritizes investor returns, planning to maintain a reasonable, stable, and sustainable profit distribution scheme, with cash dividends being the primary method of profit distribution over the past three years [3]. - The company has established a comprehensive investor relations management system to enhance communication with investors, ensuring timely and accurate information disclosure [4]. Group 4: Corporate Governance - The company has developed a governance structure that includes a clear division of responsibilities among the board of directors, supervisory board, and management, promoting effective checks and balances [5]. - The company is committed to improving its internal control systems and risk management practices to enhance operational management [5]. Group 5: Focus on Key Stakeholders - The company emphasizes the importance of key stakeholders, including major shareholders and senior management, ensuring they are well-informed about regulatory requirements and corporate governance [5].