合肥常青机械股份有限公司

Core Viewpoint - The company is actively implementing its 2025 "Quality Improvement and Efficiency Enhancement" action plan, focusing on operational optimization, governance improvement, and investor relations management to drive high-quality development. Group 1: Company Governance and Structure - The company plans to revise its articles of association and internal governance systems to align with legal regulations and improve its governance structure [1][3]. - The revised governance systems will be disclosed on the Shanghai Stock Exchange website and require shareholder approval for implementation [1][3]. Group 2: Operational Focus and Development Strategy - The company has transitioned from a single stamping processing model to a modular, automated, multi-business chain model in automotive parts manufacturing [4]. - In response to the rapid development of electric vehicles, the company aims to enhance its market presence and product development in this sector, focusing on integrated die-casting and increasing production capacity for new energy and lightweight components [4]. Group 3: Investor Relations and Returns - The company emphasizes stable and continuous dividend distribution, having distributed a cash dividend of 0.058 yuan per share, totaling approximately 13.8 million yuan to shareholders [5]. - The company is committed to enhancing investor communication and maintaining transparency in information disclosure, having published 41 documents during the reporting period [7][8]. Group 4: Shareholder Meeting and Voting Procedures - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, with both onsite and online voting options available for shareholders [19][20]. - The meeting will address various proposals that have been pre-approved by the board, ensuring that shareholders can participate in decision-making processes [22][23]. Group 5: Performance and Financial Reporting - The company plans to hold a half-year performance briefing on September 11, 2025, to discuss its operational results and financial status with investors [34][35]. - Investors will have the opportunity to submit questions in advance, allowing for a more interactive and informative session [36][37].