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上海龙旗科技股份有限公司 关于2025年度“提质增效重回报” 行动方案的半年度评估报告

Core Viewpoint - The company, Shanghai Longqi Technology Co., Ltd., is committed to enhancing its operational quality and investor returns through its "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, despite facing challenges in the macroeconomic environment [1][2]. Group 1: Business Performance - In the first half of 2025, the company achieved operating revenue of 19.908 billion yuan, a year-on-year decrease of 10.65%, while net profit attributable to shareholders was 356 million yuan, an increase of 5.01% [2]. - The company launched multiple new smartphone products in international markets and experienced robust growth in its tablet and AIoT businesses [3]. Group 2: Strategic Focus - The company adheres to a long-term strategy, emphasizing global expansion and continuous R&D innovation, focusing on the "1+2+X" product strategy to integrate AI technology with smart terminals [2][3]. - The company has established a strong R&D team with over 4,000 personnel and holds 169 invention patents, 475 utility model patents, and 110 design patents [6]. Group 3: ESG and Sustainable Development - The company is dedicated to building a modern governance structure and enhancing its ESG capabilities, having received an AA rating in the latest ESG assessment by Wind [4]. - The company has published its ESG report for 2024, showcasing its commitment to environmental protection, social responsibility, and corporate governance [4]. Group 4: Shareholder Returns - The company has implemented a stable cash dividend policy, distributing 228.8 million yuan in cash dividends to shareholders in 2024 [7]. - In the first half of 2025, the company repurchased 7,499,937 shares, accounting for 1.61% of its total share capital, with a total expenditure of approximately 299.8 million yuan [8]. Group 5: Investor Relations - The company emphasizes transparent communication with investors, participating in various forums and utilizing visual reports to enhance understanding of its operations [9]. - The company achieved a 100% response rate to investor inquiries on the Shanghai Stock Exchange's interactive platform [9]. Group 6: Corporate Governance - The company has strengthened its governance mechanisms, including the cancellation of the supervisory board and the establishment of a worker representative director [11]. - The company has revised its internal governance documents to enhance operational efficiency and governance standards [11][12].